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

RIPE 87 agenda
by herve.clement＠orange.com 23 Nov '23

23 Nov '23

Dear all, As promised today please find here the agenda of the next week RIPE meeting: Meeting Plan - RIPE 87<https://ripe87.ripe.net/programme/meeting-plan/> 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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Now Available-ICANN78 Policy Outcomes Report
by herve.clement＠orange.com 22 Nov '23

22 Nov '23

Dear all, Please find here the ICANN78 Policy Outcomes Report: https://go.icann.org/outcomes78 , and specifically pages 4 and 5 re the ASO. Best regards, Hervé Orange Restricted ____________________________________________________________________________________________________________ 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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Doodle Poll: ASO AC Special Meeting on ICP-2 - 22 November 2023 at 12:00 PM UTC
by German Valdez Aviles 21 Nov '23

21 Nov '23

Dear ASO AC As requested and based on the last poll here are the zoom details for the ASO AC special meeting on ICP-2 German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC - ICP-2 Special Meeting Time: Nov 22, 2023 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/93030843605?pwd=MUoxWVpuUjlzMmFLdzN1SFBUbG9sZz09 <https://apnic.zoom.us/j/93030843605?pwd=MUoxWVpuUjlzMmFLdzN1SFBUbG9sZz09> Meeting ID: 930 3084 3605 Password: 751325 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/azDgZD7Gh <https://apnic.zoom.us/u/azDgZD7Gh> Regards German

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Doodle Poll: ASO AC Special Meeting on ICP-2
by German Valdez Aviles 13 Nov '23

13 Nov '23

Dear ASO AC As discussed last teleconference Here is a poll to set a special meeting to advance on the discussion on ICP-2 document https://doodle.com/meeting/participate/id/b29oPRPa <https://doodle.com/meeting/participate/id/b29oPRPa> Regards German

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ASO AC Montevideo Meeting Dates
by German Valdez Aviles 09 Nov '23

09 Nov '23

Hi We have realised that we have a clash with ARIN’s activities for the scheduled 22 and 23 January meeting in Montevideo. Is there any issues if we push the meeting one week forward, so it would be 29 and 30 January? Looking forward to receiving your quick input on this matter Regards Germán

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Re: ASO AC Montevideo Meeting Dates
by Jorge Villa 07 Nov '23

07 Nov '23

Hi German, it’s OK for me. Regards, Jorge De: German Valdez Aviles <german(a)apnic.net> Fecha: jueves, 2 de noviembre de 2023, 7:24 p. m. Para: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org> Asunto: [AC-DISCUSS] ASO AC Montevideo Meeting Dates Hi We have realised that we have a clash with ARIN’s activities for the scheduled 22 and 23 January meeting in Montevideo. Is there any issues if we push the meeting one week forward, so it would be 29 and 30 January? Looking forward to receiving your quick input on this matter Regards Germán _______________________________________________ AC-DISCUSS mailing list -- ac-discuss(a)aso.icann.org - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. To unsubscribe send an email to ac-discuss-leave(a)aso.icann.org %(web_page_url)slistinfo%(cgiext)s/%(_internal_name)s

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Draft Agenda: 1 November 2023 Teleconference
by German Valdez Aviles 27 Oct '23

27 Oct '23

Dear ASO AC Please see draft agenda for your review for next week teleconference Draft Agenda November 2023 0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) October 2023 Teleconference 5. ASO AC Procedures Review Update 6. ICANN Board Elections Update 7.- ICP-2 a) Montevideo Meeting Logistics 8. Meeting Report a) ARIN 52 Update 9. AOB 10. Closed Session (IF NEEDED) 11. Adjourn ===================== Open Actions New Action Item 231011-1: All to define the composition of the QRC via the mailing list within one week. New Action Item 231011-2: Hervé C. to send to Kevin B. the slide deck they had recently shared at AIS. Updated Action item 20230911-1: As soon as the period for candidate acceptance closes (15 December), the ASO AC to set up times for special meetings for deliberating after the last round of interviews with the candidates to the ICANN Board. OPEN Action item 20230911-2: The Secretariat to start creating the 2024 ICANN Board election wiki page (a sanitized version of last year’s questionnaires and reports for this year’s election). ONGOING Action item 20230911-3: Each ASO AC member to read and review historical documents (questionnaires, reports, etc.) related to the ICANN Board elections to obtain a better understanding of what needs to be changed. ONGOING -- Zoom Details: Topic: 2023 ASO AC Teleconferences Time: 1 November, 2023 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 <Original URL:
https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09

Click to follow link.> Meeting ID: 944 4142 9335 Password: 739543 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60 <Original URL:
https://apnic.zoom.us/u/adzjwY7j60

Click to follow link.>

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Minutes: ASO AC Teleconference - 11 October 2023
by German Valdez Aviles 27 Oct '23

27 Oct '23

Hi I’m attaching minutes of this month teleconference for your perusal. Open Actions New Action Item 231011-1: All to define the composition of the QRC via the mailing list within one week. New Action Item 231011-2: Hervé C. to send to Kevin B. the slide deck they had recently shared at AIS. Updated Action item 20230911-1: As soon as the period for candidate acceptance closes (15 December), the ASO AC to set up times for special meetings for deliberating after the last round of interviews with the candidates to the ICANN Board. OPEN Action item 20230911-2: The Secretariat to start creating the 2024 ICANN Board election wiki page (a sanitized version of last year’s questionnaires and reports for this year’s election). ONGOING Action item 20230911-3: Each ASO AC member to read and review historical documents (questionnaires, reports, etc.) related to the ICANN Board elections to obtain a better understanding of what needs to be changed. ONGOING Regards German

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aMeeting Reminder: ASO AC Teleconference Wednesday 1 November 2023 at 12:00
by German Valdez Aviles 26 Oct '23

26 Oct '23

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 November 2023 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 1 November 2023 =========================================== 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 the 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 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. Zoom Details: Topic: 2023 ASO AC Teleconferences Time: 1 November, 2023 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 <https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09> Meeting ID: 944 4142 9335 Password: 739543 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60 <https://apnic.zoom.us/u/adzjwY7j60>

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Second Meeting Reminder: ASO AC Teleconference Wednesday 1 November 2023 at 12:00 PM (NOON)
by German Valdez Aviles 25 Oct '23

25 Oct '23

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 November 2023 ASO AC scheduled teleconference will be held in 1 week at the following time: 12:00 PM UTC on Wednesday, 1 November 2023 =========================================== 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 the 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 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. Zoom Details: Topic: 2023 ASO AC Teleconferences Time: 1 November, 2023 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoo…> Meeting ID: 944 4142 9335 Password: 739543 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60 <Original URL:
https://apnic.zoom.us/u/adzjwY7j60

Click to follow link.>

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