2016-06-14 AFRALO Rules of Procedures Working Group
- Yesim Saglam
- Aleksey Khapchenko
- Silvia Vivanco
- Terri Agnew
AFRALO Rules of Procedures Working Group
Date: Tuesday, 14 June 2016
Time: 14:00 - 15:00 UTC . (For the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 1638
Comment participer a cette teleconference? French Conference ID = 1838
Adobe Connect: http://icann.adobeconnect.com/afralo
Participants:
EN: Seun Ojedeji
FR: Tijani Ben Jeema, Fatimata Seye Sylla, Aziz Hilali, Abdeldjalil Bachar Bong
Apologies: Baudouin Schombe
Staff: Silvia Vivanco, Terri Agnew
FR Interpreter: Camila & Claire
Call Management: Terri Agnew
AC Chat: EN
AGENDA – English
1. Roll call and housekeeping announcement – Staff – 2 min
2. Adoption of the agenda – Tijani – 3 min
3. Perfermance Metrics – All – 5 min
a. Last review and adoption of the proposed performance metrics - Performance Metrics
4. Decertification – All – 25 min
a. Compilation and approval of the proposed texts - Decertification
5. Quorum – All – 15 min
Discussion - Quorum
6. Next steps - Tijani - 5 min
7. AoB - 5 min
AGENDA - Français
1. Appel - Staff - 2 min
2. Adoption de l'ordre du jour - Tijani - 3 min
3. Indicateurs de performance - Tous - 5 min
a. Dernière révision et adoption des indicateurs de performance proposes - Performance Metrics
4. Décertification - Tous - 25 min
a. Compilation et approbation des textes proposes - Decertification
5. Quorum - Tous - 15 min
a. Discussion - Quorum
6. Prochain étapes - Tijani- 5 min
7. Questions Divers - 5 min