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

Draft Agenda: 3 April 2024 ASO AC Teleconference
by German Valdez Aviles 03 Apr '24

03 Apr '24

Dear ASO AC Here is a draft agenda for this week teleconference. The Secretariat is adding some suggested action items from San Juan for your perusal. Feel free to suggest any changes. 0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes April 2024 5. ICP-2 Update 6. ICANN Seat 9 election update 7. Reports a) APNIC 57 Report 8. AOB 9. Closed Session a) ICANN Board Interview and Selection Phase 10. Adjourn Open Actions Action Item 240207-1: The ASO AC Chair to send the final version of the 2023-2025 timeline so it can be tentatively agreed that this timeline fits the EC’s framework. Action Item 240207-2: The Secretariat to set up a special call for the ASO AC to discuss how they will organize their work for the ICP-2 update (timeline, activities, who will do what, etc.). Action Item 240207-3: Hervé C. to send the document titled “Comments to NRO EC on ICP-2 Implementation Procedures (2024-02-07 - FINAL)” to the NRO EC, cc the AC-DISCUSS mailing list. Action Item 240207-4: Hervé C. to share via the AC-DISCUSS mailing list the brief report of the ASO AC’s work in Montevideo on 29-30 January as shared via the mailing list (including the amendments suggested via the mailing list itself). Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. ONGOING 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. ONGOING Suggested Actions Items from San Juan PR Action Item 240305-1: Hervé C. to ask Ron da Silva whether he would be ok to continue to serve as the ASO AC NomCom representative if “conditions are met”. Action Item 240305-2: The Secretariat to publish the three existing versions of the MoU (1999, 2004, 2019) on the ASO wiki. Action Item 240305-3: Steve Sheng to share with the ASO AC the documents he has from the time when AFRINIC was created (documents proving that AFRINIC met all the requirements of ICP-2). This will serve as background information for the discussion of the ICP-2 principles. Action Item 240305-4: The Secretariat to schedule weekly teleconferences for a period of four weeks during which the ASO AC will continue to discuss the principles document. After the initial four, these teleconferences will continue but their frequency will be reduced. Action Item 240305-5: The Secretariat to expedite creating on the ASO AC website a section/page dedicated to the ICP-2 Review. This should include the proposed timeline, some historical information, and any other relevant documents and/or information as needed. Action Item 240305-6: The ASO AC to promptly discuss via the mailing list who will help the Secretariat decide what documents/information should be displayed in the ICP-2 Review part of the ASO AC website. Zoom Details: Topic: 2024 ASO AC Teleconferences Time: 3 April, 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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Notes: ASO AC Principles Document Discussion 27 March 2024
by German Valdez Aviles 02 Apr '24

02 Apr '24

Dear AC I’m attaching notes of last week call for the discussion of the ICP-2 principle document. Regards German

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Notes: ASO AC f2f Meeting ICANN 79 San Juan PR
by German Valdez Aviles 02 Apr '24

02 Apr '24

Dear ASO AC I’m attaching notes of the open sessions in San Juan PR This can be published in the ASO website in the meeting minutes section (as notes) and be used also as part of the coming ICP-2 review section. Regards Germán Valdez

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TR: GAC Communique from ICANN 79
by herve.clement＠orange.com 01 Apr '24

01 Apr '24

Hi all, I had still this information in my mailbox that the ICANN org had shared (thanks! ). It followed the meeting between the GAC and the NRO EC in San Juan (ICANN 79) on Sunday before our work sessions. In its ICANN 79 Communique the GAC included the following text about the ASO and ICP-2 work. > 6. Regional Internet Registries The GAC appreciates the information received from the ASO concerning AFRINIC, and welcomes the fact that AFRINIC continues to serve the African region despite the current circumstances. However, GAC members expressed concern about the situation and the impact it may have on the distribution of number resources in Africa. The GAC understands that there are legal constraints to providing full transparency on the ongoing legal procedures, and welcomes receiving further updates regarding AFRINIC governance. The GAC took note of the announcement that the ASO is considering to initiate a review of the Criteria for Establishment of New Regional Internet Registries (ICP-2)3 and is looking forward to receiving future updates on this important process, including how interested GAC members can take part. > > 7. IPv6 The GAC recognizes the need for accelerated deployment of the IPv6 protocol and looks forward to continuing discussing with relevant ICANN constituencies any policy options to incentivize and to expedite the adoption of IPv6. https://gac.icann.org/contentMigrated/icann79-san-juan-communique 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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Minutes: 7 February 2024 ASO AC Teleconference
by German Valdez Aviles 01 Apr '24

01 Apr '24

Dear ASO AC Here is a revised minutes from last teleconference for your perusal. Regards German

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Re: [Ext] Second Meeting Reminder: ASO AC Teleconference Wednesday 3 April 2024 at 12:00 PM UTC
by Steve Sheng 28 Mar '24

28 Mar '24

Thanks German, for the reminder. I plan to join. Best Steve Sheng. From: German Valdez Aviles <german(a)apnic.net> Date: Thursday, March 28, 2024 at 6:03 AM To: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org> Subject: [Ext] [AC-DISCUSS] Second Meeting Reminder: ASO AC Teleconference Wednesday 3 April 2024 at 12:00 PM UTC 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 April 2024 ASO AC scheduled teleconference will be held at the following time: 12:00 PM UTC on Wednesday, 3 April 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: 3 April, 2024 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 [apnic.zoom.us]<https://urldefense.com/v3/__https:/apnic.zoom.us/j/94441429335?pwd=M0hEWmpz…> 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 [apnic.zoom.us]<https://urldefense.com/v3/__https:/apnic.zoom.us/u/adzjwY7j60__;!!PtGJab4!8…>

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Second Meeting Reminder: ASO AC Teleconference Wednesday 3 April 2024 at 12:00 PM UTC
by German Valdez Aviles 28 Mar '24

28 Mar '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 April 2024 ASO AC scheduled teleconference will be held at the following time: 12:00 PM UTC on Wednesday, 3 April 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: 3 April, 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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Criteria for the Accreditation of Regional Internet Registries | RIPE Labs
by Sander Steffann 27 Mar '24

27 Mar '24

FYI: Athina has published about our work on RIPE Labs: https://labs.ripe.net/author/athina/criteria-for-the-accreditation-of-regio… --- for every complex problem, there’s a solution that is simple, neat, and wrong

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Meeting Reminder: ASO AC Teleconference Wednesday 6 April 2024 at 12:00 PM UTC
by German Valdez Aviles 24 Mar '24

24 Mar '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 April 2024 ASO AC scheduled teleconference will be held at the following time: 12:00 PM UTC on Wednesday, 6 April 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: 6 April, 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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Principle Document Discussion - Proposed Wed 27 March 2024 at 12:00 PM UTC
by German Valdez Aviles 22 Mar '24

22 Mar '24

Dear ASO AC As discussed in San Juan are you ok to set the first meeting to continue the discussion on the principle document starting Wednesday next week 27 March 2024 at 12:00 PM UTC Regards German

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