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

ICANN79 Registration Opens
by Ozan Sahin 14 Dec '23

14 Dec '23

Dear all, Please note that ICANN79 | San Juan Community Forum registration is now open here: https://meetings.icann.org/en/icann79 Best, Ozan Sahin Policy Development Support Senior Specialist Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: +90 533 641 0007 Skype: ozan.sahin.icann www.icann.org<applewebdata://021EB1F1-F6B6-443A-908F-419605BF3A61/www.icann.org>

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Minutes: 6 December 2023 ASO AC Teleconference
by German Valdez Aviles 12 Dec '23

12 Dec '23

Hi I’m attaching minutes from last week meeting for your perusal. 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 Action item 20230911-3: Each ASO AC member to read and review historical documents (questionnaires, reports, etc.)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. Regards German

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ASO AC LACNIC Board Apointee
by Oscar A. Robles-Garay 05 Dec '23

05 Dec '23

Dear NRO EC and ASO AC, To inform you that Esteban Lescano has been reappointed as the LACNIC Board representative in the ASO AC. Esteban's current term ends until 31/March/2024. With reappointment, the new term runs from 1/Apr/2024 to 31/March/2025. Best, Oscar

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Fwd: [ripe-list] NRO NC November 2023 Election Result
by Hans Petter Holen 05 Dec '23

05 Dec '23

Hi All, A quick update from Rome: Please welcome Constanze Bürger who has been elected to serve on the NRO NC/ASO AC until ending in December 2025. She is replacing James Kennedy who has stepped down when he joined the RIPE NCC, so her term starts imideately. Regards Hans Petter Holen, > Managing Director and CEO RIPE NCC > From: Hans Petter Holen <hph+announce(a)ripe.net> > Date: 1 December 2023 at 15:07:00 CET > To: ripe-list(a)ripe.net > Subject: [ripe-list] NRO NC November 2023 Election Result > > Dear colleagues, > > An election to fill one seat on the NRO NC took place during RIPE 87 from 27 November - 1 December 2023. Constanze Bürger was elected to continue the three year term started by James Kennedy in January 2023 and ending in December 2025. > > Further information can be found on the NRO NC webpage: > https://www.ripe.net/participate/internet-governance/internet-technical-com… > > The other NRO NC representatives from the RIPE region are Hervé Clément and Sander Steffann. > > Congratulations Constanze! > > Kind regards, > > Hans Petter Holen, > Managing Director and CEO > RIPE NCC > > -- > > To unsubscribe from this mailing list, get a password reminder, or change your subscription options, please visit: https://lists.ripe.net/mailman/listinfo/ripe-list

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Reminder: Nomination Period for ICANN Board Seat 9
by German Valdez Aviles 03 Dec '23

03 Dec '23

Dear ASO AC FYI https://aso.icann.org/reminder-nomination-period-for-icann-board-seat-9-to-… <https://aso.icann.org/reminder-nomination-period-for-icann-board-seat-9-to-…> RIRs will disseminate this reminder in their regional lists. Regards German

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2024 ASO AC Draft Teleconference Schedule
by German Valdez Aviles 02 Dec '23

02 Dec '23

Dear ASO AC Please could you take a look to the proposed 2024 calendar and suggest any changes if you deem appropriate. https://asowiki.atlassian.net/l/cp/k4eSZz2Z <https://asowiki.atlassian.net/l/cp/k4eSZz2Z> The calendar will be subject for approval in next week teleconference. Regards German

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Second Meeting Reminder: ASO AC Teleconference Wednesday 6 December 2023 at 12:00 PM (NOON)
by German Valdez Aviles 02 Dec '23

02 Dec '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 December 2023 ASO AC scheduled teleconference will be held in 1 week at the following time: 12:00 PM UTC on Wednesday, 6 December 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: 6 December, 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 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoo…>

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Minutes: ASO AC 1 November 2023 Teleconference
by German Valdez Aviles 01 Dec '23

01 Dec '23

Hi I’m attaching minutes an updated list of open actions for your review. 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 20230911-3: 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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Draft Agenda: ASO AC 6 December 2023 Teleconference
by German Valdez Aviles 01 Dec '23

01 Dec '23

Dear ASO AC Please check the draft agenda for next week teleconference. We have a long agenda so you may prepare for a particular long session. Draft Agenda 6 December 2023 0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes a) November 2023 Teleconference 4. Review Open Actions 5. ICANN Board Election Update 6. ICP-2 Update 7. 2023 Work Plan Activity Review 8. 2024 ASO AC Work Plan 9. Annual Transparency Review 10. 2024 ASO AC Teleconference Schedule 11. 2024 ASO AC Chair Election Schedule 12. 2023 ASO AC Appointments Review 13. 2024 ASO AC f2f Meeting (ICANN 79) 14.- Reports a) RIPE 87 Report 15. Farewell leaving ASO AC members 16.- Closed Session a) ICANN Board Election 17. Adjourn Open Actions 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 20230911-3: 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

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Montevideo Meeting - Venue / Hotels
by Laureana Pavon 30 Nov '23

30 Nov '23

Dear all, The meeting in Montevideo will take place on 29-30 January at a hotel located a two-minute walk from LACNIC / Casa de Internet. Please find attached information on the venue hotel and other nearby hotels, including information on how to access the discounted rates. Don't hesitate to let me know if you have any questions. Laureana

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