2017-05-08 AFRALO Rules of Procedures Working Group Call - Canceled

AFRALO Rules of Procedures Working Group

Date: Monday, 08 May 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: Tijani Ben Jemaa, Peters Omoragbon, Philip Johnson, Barrack Otieno

***Canceled due to low participation. Tijani to follow up with WG over email.

FR: None

Apologies: Heidi Ullrich,  Fatimata Seye Sylla 

Staff: Silvia Vivanco, Evin Erdoğdu, Mario Aleman

FR Interpreters: Claire & Camila

Call Management: Evin Erdoğdu

Action Items: EN

AC Chat: EN

Recording: EN, FR   

Transcript: EN, FR

AGENDA – English 

1.     Roll call and housekeeping announcement – Staff – 2 min

2.     Adoption of the agenda – Tijani – 3 min

3.     Decertification – All – 5 min

• Compilation and approval of the final proposed texts (Second reading) - Decertification

4.     Quorum – All – 20 min

• Compilation and approval of the proposed texts (First reading) - Quorum

5.     Vice Chair position – All – 20 min

•  Introduction of the issue 

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.     Décertification - Tous - 5 min

• Compilation et approbation des textes proposés (deuxième lecture) - Decertification

4.    Quorum - Tous - 20 min

• Compilation et approbation des textes proposés (première lecture) - Quorum

5.     Position du Vice Président - Tous - 20 min

• Introduction du sujet

6.     Prochaines étapes - Tijani- 5 min

7.     Questions Divers - 5 min