Dear all, Answering point 10 (2024 ASO AC Workplan Review), plein fin attached a proposal prepared by Constanze and I with the help of the secretariat. Best, Hervé Orange Restricted De : German Valdez Aviles <german@apnic.net> Envoyé : lundi 6 janvier 2025 00:00 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda: ASO AC Teleconference 8 January 2025 Dear ASO AC Here is draft agenda for this week teleconference. Feel free to suggest new topics or adjustments 0. Welcome 1. Agenda Review 2. 2025 ASO AC Chair Election Results 3. 2025 ASO Vice Chairs Appointments 4. Review Open Actions 5. Approval Minutes December 2024 6. ICP-2 Update 7.- Seat 10 Election Process Update 8. 2025 ASO AC face to face Meeting in Malaysia Update 9. 2025 ASO AC Teleconference Schedule 10. 2024 ASO Work Plan Review 11. 2025 ASO Work Plan 12. Annual Transparency Review 13. Form the Policy Proposal Facilitator Teams (PPFT) 14. AOB 15. Closed Session 16. Adjourn Open Actions Action Item 240605-3: Hervé C. to prepare a new monthly report on the ICP-2 review and send it to the ASO AC for feedback. Hervé will then send the final version of this report to the EC prior to the next NRO EC meeting. OPEN New Action Item 241204-1: Germán V. to send an email to ASO AC members with the 2025 ASO AC Chair Election schedule, as well as the relevant procedures. Regards German Valdez -- Topic: January 2025 ASO AC Teleconferences Time: 8 January 2025 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 ____________________________________________________________________________________________________________ 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.