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

Montevideo agenda (29-30 January)
by herve.clement＠orange.com 25 Jan '24

25 Jan '24

Dear all, Time's flying and we've now to consolidate the agenda. Regarding the information received from the meeting hotel and the secretariat, agenda could be: Monday 29th 9:00 - 10:30 Working session 10:30 - 11:00: Coffee Break 11:00 - 12:30: Working session 12:30 - 14:00: Lunch 14:00 - 15:30: Working session 15:30 - 16:00: Coffee Break 16:00 - 17:15: Working session Tuesday 30th 9:00 - 10:30 Working session 10:30 - 11:00: Coffee Break 11:00 - 12:30: Working session 12:30 - 14:00: Lunch 14:00 - 15:30: Working session 15:30 - 16:00: Coffee Break 16:00 - 17:30: Working session Remote participation will be provided for all open session. I propose to have a detailed agenda (contents and type: open/closed) no later than tomorrow. 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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Workplan and transparency draft
by Kevin Blumberg 16 Jan '24

16 Jan '24

Please find attached the draft 2024 Workplan and 2023 Transparency report. Thanks, Kevin Blumberg

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Revised Transparency Review 2023
by Kevin Blumberg 16 Jan '24

16 Jan '24

I've revised the document based on feedback. Please review the attached. Thanks, Kevin

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2023 Transparency Review
by Kevin Blumberg 11 Jan '24

11 Jan '24

I've updated the document from earlier today. It includes a note on in-camera discussions. Thanks, Kevin Blumberg

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Draft Agenda: ASO AC Wednesday 10 January 2024 Teleconference
by German Valdez Aviles 09 Jan '24

09 Jan '24

Dear ASO AC Apologies for late published. I did draft this email last email but never sent it. As usual please feel free to suggest any changes. Draft ASO AC Agenda 10 January 2023 0. Welcome 1. Agenda Review 2. 2024 ASO AC Chair Election Results 3. 2024 ASO Vice Chairs Appointments 4. Review Open Actions 5. Approval Minutes December 2023 6. ICP-2 Document Review Update 7.- Seat 9 Election Process Update 8. 2024 ASO AC face to face Meeting Update 9. 2024 ASO AC Teleconference Schedule 10. 2023 ASO Work Plan Review 11. 2024 ASO Work Plan 12. Annual Transparency Review 14. Form the Policy Proposal Facilitator Teams (PPFT) 14. AOB 15. Closed Session a) Seat 9 ICANNN Board Selection 16. Adjourn -- Open Actions New Action Item 231206-1: Germán V. to update the information on Current Global Policies that appears on the ASO AC website to reflect the fact that ICP-2 is not a global policy. New Action Item 231206-2: Germán V. to organize an onboarding session for new members (Constanze B.) to be held next week. This meeting will be mandatory for newcomers and open to other ASO AC members who wish to participate. 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. 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. -- Zoom Topic: 20234 ASO AC Teleconferences Time: 10 January, 2024 12:00 PM Universal Time UTC Join with the meeting link: 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

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Second Meeting Reminder: ASO AC Teleconference Wednesday 10 January 2024 at 12:00 PM (NOON)
by German Valdez Aviles 03 Jan '24

03 Jan '24

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 January 2024 ASO AC scheduled teleconference will be held in 1 week at the following time: 12:00 PM UTC on Wednesday, 10 January 2024 =========================================== 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: 20234 ASO AC Teleconferences Time: 10 January, 2024 12:00 PM Universal Time UTC Join with the meeting link: 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

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ASO AC 2023 Workplan Review
by herve.clement＠orange.com 03 Jan '24

03 Jan '24

Dear all, Please find attached the review of our council 2023 activities we've prepared Jorge and I. Can you read it and send your comments if any by next January meeting? Thanks and best regards Jorge and 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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Meeting Reminder: ASO AC Teleconference Wednesday 10 January 2024 at 12:00 PM (NOON)
by German Valdez Aviles 02 Jan '24

02 Jan '24

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 January 2024 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 10 January 2024 =========================================== 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: 20234 ASO AC Teleconferences Time: 10 January, 2024 12:00 PM Universal Time UTC Join with the meeting link: 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

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Seat 9 ICANN Board Election - Comment Phase Now Open
by German Valdez Aviles 30 Dec '23

30 Dec '23

Dear ASO AC As per the approved timeline the comment phase for the selection process of seat 9 of the ICANN Board is now open https://aso.icann.org/2024-icann-board-seat-9-elections-comment-phase-open/ Regards Germán

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Re: Meeting Reminder: ASO AC Teleconference Wednesday 10 January 2024 at 12:00 PM (NOON)
by Jorge Villa 30 Dec '23

30 Dec '23

Hi German, I plan to attend via Zoom, as usual. Regards, Jorge De: German Valdez Aviles <german(a)apnic.net> Fecha: viernes, 29 de diciembre de 2023, 4:01 a.m. Para: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org> Asunto: [AC-DISCUSS] Meeting Reminder: ASO AC Teleconference Wednesday 10 January 2024 at 12:00 PM (NOON) Dear ASO AC Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org) The January 2024 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 10 January 2024 =========================================== 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 > - 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: 20234 ASO AC Teleconferences Time: 10 January, 2024 12:00 PM Universal Time UTC Join with the meeting link: 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 _______________________________________________ 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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