2017-05-22 AFRALO Rules of Procedures Working Group Call

CANCELLED

AFRALO Rules of Procedures Working Group

Date: Monday, 22 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, Sarah Kiden 

FR: 

Apologies: Aziz Hilali, Seun Ojedeji, Michel Tchonang Linze, Barrack Otieno (tentative)

Staff: Silvia Vivanco, Yeşim Nazlar

FR Interpreters: 

Call Management: Yeşim Nazlar

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.      Quorum – All – 5 min

• Compilation and approval of the proposed texts (second reading)

4.     Vice Chair Position – All – 20 min

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

5.     ALS Certification Criteria - All - 20 min

• Introduction of the subject

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.     Quorum - Tous - 5 min

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

4.    Position de Vice Président - Tous - 20 min

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

5.    Critère de certification des ALS- Tous - 20 min

• Introduction du sujet

6.     Prochaines étapes - Tijani- 5 min

7.     Questions Divers - 5 min