- AC-DISCUSS - aso-apps-2.ripe.net

Re: [AC-DISCUSS] ASO AC Special Meeting - March 30th 2021
by Jorge Villa 23 Mar '21

23 Mar '21

Hi German, I plan to attend via Zoom, as usual. Regards, Jorge De: AC-DISCUSS <ac-discuss-bounces(a)aso.icann.org> en nombre de German Valdez <german(a)apnic.net> Fecha: martes, 23 de marzo de 2021, 9:28 a. m. Para: Kevin Blumberg <kevinb(a)thewire.ca>, "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org> Asunto: Re: [AC-DISCUSS] ASO AC Special Meeting - March 30th 2021 Dear ASO AC Here are the zoom details for this special meeting German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC Second Round Interviews Review Time: Mar 30, 2021 09:00 AM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/92294244939?pwd=WWVDR29yNUgwMjVwNGVNazFDNFUzdz09 Meeting ID: 922 9424 4939 Password: 279509 Regards German Valdez From: AC-DISCUSS <ac-discuss-bounces(a)aso.icann.org> on behalf of Kevin Blumberg <kevinb(a)thewire.ca> Date: Tuesday, 23 March 2021 at 9:43 pm To: ac-discuss(a)aso.icann.org <ac-discuss(a)aso.icann.org> Subject: [AC-DISCUSS] ASO AC Special Meeting - March 30th 2021 Dar ASO AC Members, As the Chair of the ASO AC, in accordance with Section 5.3 of the Operating Procedures, I am calling a Special Meeting of the ASO AC. The agenda of the meeting is listed below. As with all ASO AC calls, the meeting itself will be open. However as notice to all, the only Agenda item is a Closed Session for ASO AC members. Zoom details will be sent via the Secretariat. Date: March 30th, 2021 Time: 9AM UTC Duration: 2 Hours 0. Welcome 1. Agenda Review 2. ICANN Board Election (CLOSED SESSION) 3. Adjourn, Thanks Kevin Blumberg _______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS(a)aso.icann.org https://aso.icann.org/mailman/listinfo/ac-discuss

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Minutes: ASO AC Teleconference 17 March 2021
by German Valdez 19 Mar '21

19 Mar '21

Dear ASO AC I’m attaching minutes of this week teleconference for your perusal. Current Open Actions New Action Item 210317-1: GV to send the 2020 Transparency Review to the list for a final 7-day review period. In absence of changes, the Review will be released for publication. Next Meeting: Wednesday 7 April 2021 12:00 PM UTC Regards German

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Draft Agenda and Open Actions: Wednesday 17 March 2021 12:00 PM UTC
by German Valdez 17 Mar '21

17 Mar '21

Dear ASO AC Draft Agenda for your perusal 0. Welcome 1. Agenda Review 2. Review Open Actions 3. Approval Minutes February 2021 4. ASO AC Special Meetings 5. AOB 1. ICANN Board Election Update (CLOSED SESSION) * Second Round Interview Evaluation 6. Adjourn Open Actions New Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it. — German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC March 2021 Teleconference Time: Mar 17, 2021 12:00 PM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09 Meeting ID: 982 1967 8701 Password: 514407

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Virtual Meeting Draft Items
by Kevin Blumberg 17 Mar '21

17 Mar '21

Please find below a draft outline of topics that could be included as part of a virtual meeting of the ASO AC. I would appreciate any additional agenda items and thoughts on areas that the ASO AC could work on. This would be updated between now and the April meeting, with a scheduled set of sessions based on the final agenda. 1 - Global Development Walkthrough * Timeline and Order of Operations for a Global Policy * RIR workflow (invite RIR's to provide how they move global policy) * PPFT responsibilities * Recommendations for MoU adjustments to match Procedures or create STUB. 2 - Operating Procedures * Are the procedures clear, concise, and actionable? * What areas have not been utilized/tested? * Supporting Materials for Operating Procedures 3 - Outreach * MoU mandated positions (Directors and NomCOM Appointment) * Supporting Materials for consistent 24x7x365 outreach by ASO AC Thanks, Kevin Blumberg

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ICANN71 to be held as Virtual Policy Forum
by herve.clement＠orange.com 12 Mar '21

12 Mar '21

Dear all, Fyi, as the previous ones next June ICANN meeting will be held virtually. https://www.icann.org/news/announcement-2-2021-03-11-en Best regards Hervé _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.

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Stepping down from ASO AC
by Filiz Yilmaz 11 Mar '21

11 Mar '21

Dear Colleagues, I wanted to let you you that I am stepping down from my post at the council as of 31 May 2021. RIPE community is informed about the matter and I have full confidence that they will find an excellent replacement to fill in the vacancy in the next couple of months. Until 31 May, I will be engaged with the duties required at the council as usual. Kind regards Filiz Yilmaz

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Reminder Meeting Invitation ASO AC Teleconference Wednesday 17 March 2021 at 12:00 PM (NOON)
by German Valdez 10 Mar '21

10 Mar '21

Dear ASO AC Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org<mailto:ac-discuss@aso.icann.org>). The March 2021 ASO AC scheduled teleconference will be held in 1 weeks at the following time: 12:00 PM UTC on Wednesday, 17 March 2021 =========================================== Below you will find Zoom information to join the meeting. The call will be opened 15 minutes prior to the teleconference to work out any potential technical issues. If you need to be called, send the following information DIRECTLY to ASO Secretariat < secretariat(a)aso.icann.org<mailto:secretariat@aso.icann.org> > - country in which you are located - country code (separate from your own telephone number) - telephone number ** DO NOT SUBMIT PERSONAL INFORMATION IN THIS LIST PUBLICLY ARCHIVED LIST ** When sending in your contact details please verify that they are correct and include the three separate pieces of information specified above. == German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC March 2021 Teleconference Time: Mar 17, 2021 12:00 PM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09 Meeting ID: 982 1967 8701 Password: 514407

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Meeting Invitation: ASO AC Teleconference Wednesday 17 March 2021 at 12:00 PM (NOON)
by German Valdez 09 Mar '21

09 Mar '21

Dear ASO AC Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org<mailto:ac-discuss@aso.icann.org>). The March 2021 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 17 March 2021 =========================================== Below you will find Zoom information to join the meeting. The call will be opened 15 minutes prior to the teleconference to work out any potential technical issues. If you need to be called, send the following information DIRECTLY to ASO Secretariat < secretariat(a)aso.icann.org<mailto:secretariat@aso.icann.org> > - country in which you are located - country code (separate from your own telephone number) - telephone number ** DO NOT SUBMIT PERSONAL INFORMATION IN THIS LIST PUBLICLY ARCHIVED LIST ** When sending in your contact details please verify that they are correct and include the three separate pieces of information specified above. == German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC March 2021 Teleconference Time: Mar 17, 2021 12:00 PM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09 Meeting ID: 982 1967 8701 Password: 514407

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ICANN70 Policy Outlook Report
by herve.clement＠orange.com 06 Mar '21

06 Mar '21

Dear all, Please find below and attached the ICANN70 Policy Outlook Report: https://go.icann.org/outlook70<https://urldefense.com/v3/__https:/go.icann.org/outlook70__;!!PtGJab4!vHf-M…> Page 4 is dedicated to the ASO and there’s a link to our latest ASO AC update. Best, Hervé _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.

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Minutes ASO AC Special Meeting Teleconference 2 March 2021
by German Valdez 04 Mar '21

04 Mar '21

Dear ASO AC I’m attaching minutes for the open part of this week teleconference. Notes of the closed session will be sent shortly. Regards German Valdez

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