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2017-04-17 AFRALO Rules of Procedures Working Group Call
2017-04-17 AFRALO Rules of Procedures Working Group Call
- Yesim Saglam
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
- Tijani BEN JEMAA
Owned by Yesim Saglam
AFRALO Rules of Procedures Working Group
Date: Monday, 17 April 2017
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: https://participate.icann.org/afralo/
Participants:
EN: Seun Ojedeji, Barrack Otieno, Tijani Ben Jemaa, Philip Johnson
FR: Fatimata Seye Sylla, Baudouin Schombe, Aziz Hilali, Abdeldjalil Bachar Bong, Michel Tchonang
Apologies: Heidi Ullrich, Gisella Gruber
Staff: Silvia Vivanco, Yeşim Nazlar
FR Interpreter: Claire & Jacques
Call Management: Yeşim Nazlar
Action Items: EN
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
- Last review and adoption of the proposed performance metrics - Performance Metrics
4. Decertification – All – 25 min
- 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
- Dernière révision et adoption des indicateurs de performance proposes - Performance Metrics
4. Décertification - Tous - 25 min
- Compilation et approbation des textes proposes - Decertification
5. Quorum - Tous - 15 min
- Discussion - Quorum