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2017-04-24 AFRALO Rules of Procedures Working Group Call
2017-04-24 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, 24 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/
Dial-out Participants:
EN: Philip Fomba Johnson, Beran Dondeh
FR: Tijani Ben Jemaa, Michel Tchonang
Apologies: Fatimata Seye Sylla
Staff: Silvia Vivanco, Evin Erdoğdu
FR Interpreters: Claire & Camilla
Call Management: Evin Erdoğdu
Action Items: EN
AC Chat: EN
AC Room Recording: 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 (Very last reading) - Performance Metrics
4. Decertification – All – 20 min
- Compilation and approval of the final proposed texts (Second reading) - Decertification
5. Quorum – All – 20 min
- Compilation and approval of the proposed texts (First reading) - 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
- Adoption de la dernière révision des indicateurs de performance proposés (toute dernière lecture) - Performance Metrics
4. Décertification - Tous - 20 min
- Compilation et approbation des textes proposés (deuxième lecture) - Decertification
5. Quorum - Tous - 20 min
- Compilation et approbation des textes proposés (première lecture) - Quorum