Draft Agenda and Open Actions: Wednesday 17 March 2021 12:00 PM UTC

Dear ASO AC Draft Agenda for your perusal 0. Welcome 1. Agenda Review 2. Review Open Actions 3. Approval Minutes February 2021 4. ASO AC Special Meetings 5. AOB 1. ICANN Board Election Update (CLOSED SESSION) * Second Round Interview Evaluation 6. Adjourn Open Actions New Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it. — German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC March 2021 Teleconference Time: Mar 17, 2021 12:00 PM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09 Meeting ID: 982 1967 8701 Password: 514407

If the second round interviews are not done by this meeting, are we planning to evaluate the already reviewed candidates and then do it again for the final candidate who is interviewed on the 18th? On Mon, Mar 15, 2021 at 7:31 AM German Valdez <german@apnic.net> wrote:
Dear ASO AC
Draft Agenda for your perusal
0. Welcome
1. Agenda Review
2. Review Open Actions
3. Approval Minutes February 2021
4. ASO AC Special Meetings
5. AOB
1. ICANN Board Election Update (CLOSED SESSION) - Second Round Interview Evaluation
6. Adjourn
Open Actions
*New Action Item 210113-3*: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it.
—
German Valdez is inviting you to a scheduled Zoom meeting.
Topic: ASO AC March 2021 Teleconference
Time: Mar 17, 2021 12:00 PM Universal Time UTC
Join Zoom Meeting
*https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09 <https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09>*
Meeting ID: 982 1967 8701
Password: 514407
_______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS@aso.icann.org https://aso.icann.org/mailman/listinfo/ac-discuss

Martin, Item 4 on the Agenda will be an update on special meetings. Those meetings will be setup to support the timeline of the Director process. Thanks, Kevin Blumberg ________________________________ From: Martin Hannigan <hannigan@gmail.com> Sent: Monday, March 15, 2021 9:45 a.m. To: German Valdez Cc: ac-discuss@aso.icann.org Subject: Re: [AC-DISCUSS] Draft Agenda and Open Actions: Wednesday 17 March 2021 12:00 PM UTC If the second round interviews are not done by this meeting, are we planning to evaluate the already reviewed candidates and then do it again for the final candidate who is interviewed on the 18th? On Mon, Mar 15, 2021 at 7:31 AM German Valdez <german@apnic.net<mailto:german@apnic.net>> wrote: Dear ASO AC Draft Agenda for your perusal 0. Welcome 1. Agenda Review 2. Review Open Actions 3. Approval Minutes February 2021 4. ASO AC Special Meetings 5. AOB 1. ICANN Board Election Update (CLOSED SESSION) * Second Round Interview Evaluation 6. Adjourn Open Actions New Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it. — German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC March 2021 Teleconference Time: Mar 17, 2021 12:00 PM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09 Meeting ID: 982 1967 8701 Password: 514407 _______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS@aso.icann.org<mailto:AC-DISCUSS@aso.icann.org> https://aso.icann.org/mailman/listinfo/ac-discuss

Hi folks. I’m having a very unstable connection right now. I’ll be restarting the router in a couple of minutes to try to fix it. Please, note it because I’ll be late. Regards, Jorge De: AC-DISCUSS <ac-discuss-bounces@aso.icann.org> en nombre de Kevin Blumberg <kevinb@thewire.ca> Fecha: lunes, 15 de marzo de 2021, 9:56 a. m. Para: Martin Hannigan <hannigan@gmail.com>, German Valdez <german@apnic.net> CC: "ac-discuss@aso.icann.org" <ac-discuss@aso.icann.org> Asunto: Re: [AC-DISCUSS] Draft Agenda and Open Actions: Wednesday 17 March 2021 12:00 PM UTC Martin, Item 4 on the Agenda will be an update on special meetings. Those meetings will be setup to support the timeline of the Director process. Thanks, Kevin Blumberg From: Martin Hannigan <hannigan@gmail.com> Sent: Monday, March 15, 2021 9:45 a.m. To: German Valdez Cc: ac-discuss@aso.icann.org Subject: Re: [AC-DISCUSS] Draft Agenda and Open Actions: Wednesday 17 March 2021 12:00 PM UTC If the second round interviews are not done by this meeting, are we planning to evaluate the already reviewed candidates and then do it again for the final candidate who is interviewed on the 18th? On Mon, Mar 15, 2021 at 7:31 AM German Valdez <german@apnic.net> wrote: Dear ASO AC Draft Agenda for your perusal 0. Welcome 1. Agenda Review 2. Review Open Actions 3. Approval Minutes February 2021 4. ASO AC Special Meetings 5. AOB ICANN Board Election Update (CLOSED SESSION) Second Round Interview Evaluation 6. Adjourn Open Actions New Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it. — German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC March 2021 Teleconference Time: Mar 17, 2021 12:00 PM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09 Meeting ID: 982 1967 8701 Password: 514407 _______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS@aso.icann.org https://aso.icann.org/mailman/listinfo/ac-discuss _______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS@aso.icann.org https://aso.icann.org/mailman/listinfo/ac-discuss

Please note my appologies for todays meeting Le lun. 15 mars 2021 à 12:31, German Valdez <german@apnic.net> a écrit :
Dear ASO AC
Draft Agenda for your perusal
0. Welcome
1. Agenda Review
2. Review Open Actions
3. Approval Minutes February 2021
4. ASO AC Special Meetings
5. AOB
1. ICANN Board Election Update (CLOSED SESSION) - Second Round Interview Evaluation
6. Adjourn
Open Actions
*New Action Item 210113-3*: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it.
—
German Valdez is inviting you to a scheduled Zoom meeting.
Topic: ASO AC March 2021 Teleconference
Time: Mar 17, 2021 12:00 PM Universal Time UTC
Join Zoom Meeting
*https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09 <https://apnic.zoom.us/j/98219678701?pwd=MEJId1AxdFVpcHgrWGsvVnVoTkIxQT09>*
Meeting ID: 982 1967 8701
Password: 514407
_______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS@aso.icann.org https://aso.icann.org/mailman/listinfo/ac-discuss
participants (5)
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German Valdez
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Jorge Villa
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Kevin Blumberg
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Martin Hannigan
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wafa Dahmani