Minutes: ASO AC Teleconference - 11 October 2023
Hi I’m attaching minutes of this month teleconference for your perusal. Open Actions New Action Item 231011-1: All to define the composition of the QRC via the mailing list within one week. New Action Item 231011-2: Hervé C. to send to Kevin B. the slide deck they had recently shared at AIS. Updated 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 20230911-2: The Secretariat to start creating the 2024 ICANN Board election wiki page (a sanitized version of last year’s questionnaires and reports for this year’s election). ONGOING Action item 20230911-3: Each ASO AC member to read and review historical documents (questionnaires, reports, etc.)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
Thanks German, Laureana, Best, Hervé Orange Restricted De : German Valdez Aviles <german@apnic.net> Envoyé : mardi 17 octobre 2023 06:26 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Minutes: ASO AC Teleconference - 11 October 2023 Hi I'm attaching minutes of this month teleconference for your perusal. Open Actions New Action Item 231011-1: All to define the composition of the QRC via the mailing list within one week. New Action Item 231011-2: Hervé C. to send to Kevin B. the slide deck they had recently shared at AIS. Updated 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 20230911-2: The Secretariat to start creating the 2024 ICANN Board election wiki page (a sanitized version of last year's questionnaires and reports for this year's election). ONGOING Action item 20230911-3: Each ASO AC member to read and review historical documents (questionnaires, reports, etc.)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 ____________________________________________________________________________________________________________ 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.
Dear all, As per action 231011-1, could you indicate who for each region is volunteer to be part of the QRC (Qualification Review Committee) re the 2024 ICANN Board of Directors Seat 9 Election ? Thanks in advance Hervé Orange Restricted De : German Valdez Aviles <german@apnic.net> Envoyé : mardi 17 octobre 2023 06:26 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Minutes: ASO AC Teleconference - 11 October 2023 Hi I'm attaching minutes of this month teleconference for your perusal. Open Actions New Action Item 231011-1: All to define the composition of the QRC via the mailing list within one week. New Action Item 231011-2: Hervé C. to send to Kevin B. the slide deck they had recently shared at AIS. Updated 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 20230911-2: The Secretariat to start creating the 2024 ICANN Board election wiki page (a sanitized version of last year's questionnaires and reports for this year's election). ONGOING 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 ____________________________________________________________________________________________________________ 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.
Hi all. We talk internally (Esteban, Jorge and myself), and there was an agreement that I could be in the QRC regards, On 22/10/23 19:03, herve.clement@orange.com wrote:
Dear all,
As per action 231011-1, could you indicate who for each region is volunteer to be part of the QRC (Qualification Review Committee) re the 2024 ICANN Board of Directors Seat 9 Election ?
Thanks in advance
Hervé
Orange Restricted
*De :*German Valdez Aviles <german@apnic.net> *Envoyé :* mardi 17 octobre 2023 06:26 *À :* ac-discuss@aso.icann.org *Objet :* [AC-DISCUSS] Minutes: ASO AC Teleconference - 11 October 2023
Hi
I’m attaching minutes of this month teleconference for your perusal.
Open Actions
*New Action Item 231011-1: *All to define the composition of the QRC via the mailing list within one week.
*New Action Item 231011-2: *Hervé C. to send to Kevin B. the slide deck they had recently shared at AIS.
*Updated 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 20230911-2:*The Secretariat to start creating the 2024 ICANN Board election wiki page (a sanitized version of last year’s questionnaires and reports for this year’s election). *ONGOING*
*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
____________________________________________________________________________________________________________ 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.
_______________________________________________ AC-DISCUSS mailing list -- ac-discuss@aso.icann.org - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. To unsubscribe send an email to ac-discuss-leave@aso.icann.org %(web_page_url)slistinfo%(cgiext)s/%(_internal_name)s
Hi Sadly this process runs in 2024 so it will exclude AFRINIC participation. From: herve.clement@orange.com <herve.clement@orange.com> Sent: Monday, 23 October 2023 00:03 To: German Valdez Aviles <german@apnic.net>; ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Re: Minutes: ASO AC Teleconference - 11 October 2023 Dear all, As per action 231011-1, could you indicate who for each region is volunteer to be part of the QRC (Qualification Review Committee) re the 2024 ICANN Board of Directors Seat 9 Election ? Thanks in advance Hervé Orange Restricted De : German Valdez Aviles <german@apnic.net<mailto:german@apnic.net>> Envoyé : mardi 17 octobre 2023 06:26 À : ac-discuss@aso.icann.org<mailto:ac-discuss@aso.icann.org> Objet : [AC-DISCUSS] Minutes: ASO AC Teleconference - 11 October 2023 Hi I'm attaching minutes of this month teleconference for your perusal. Open Actions New Action Item 231011-1: All to define the composition of the QRC via the mailing list within one week. New Action Item 231011-2: Hervé C. to send to Kevin B. the slide deck they had recently shared at AIS. Updated 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 20230911-2: The Secretariat to start creating the 2024 ICANN Board election wiki page (a sanitized version of last year's questionnaires and reports for this year's election). ONGOING 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 ____________________________________________________________________________________________________________ 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.
Saul, A small but important clarification. The ASO AC is not excluding members from the AFRINIC region from participating. The vacancies on the part of AFRINIC not seating members is the issue. Kevin From: Saul Stein via AC-DISCUSS <ac-discuss@aso.icann.org> Sent: Thursday, October 26, 2023 10:05 AM To: herve.clement@orange.com; German Valdez Aviles <german@apnic.net>; ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Re: Minutes: ASO AC Teleconference - 11 October 2023 Hi Sadly this process runs in 2024 so it will exclude AFRINIC participation. From: herve.clement@orange.com<mailto:herve.clement@orange.com> <herve.clement@orange.com<mailto:herve.clement@orange.com>> Sent: Monday, 23 October 2023 00:03 To: German Valdez Aviles <german@apnic.net<mailto:german@apnic.net>>; ac-discuss@aso.icann.org<mailto:ac-discuss@aso.icann.org> Subject: [AC-DISCUSS] Re: Minutes: ASO AC Teleconference - 11 October 2023 Dear all, As per action 231011-1, could you indicate who for each region is volunteer to be part of the QRC (Qualification Review Committee) re the 2024 ICANN Board of Directors Seat 9 Election ? Thanks in advance Hervé Orange Restricted De : German Valdez Aviles <german@apnic.net<mailto:german@apnic.net>> Envoyé : mardi 17 octobre 2023 06:26 À : ac-discuss@aso.icann.org<mailto:ac-discuss@aso.icann.org> Objet : [AC-DISCUSS] Minutes: ASO AC Teleconference - 11 October 2023 Hi I'm attaching minutes of this month teleconference for your perusal. Open Actions New Action Item 231011-1: All to define the composition of the QRC via the mailing list within one week. New Action Item 231011-2: Hervé C. to send to Kevin B. the slide deck they had recently shared at AIS. Updated 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 20230911-2: The Secretariat to start creating the 2024 ICANN Board election wiki page (a sanitized version of last year's questionnaires and reports for this year's election). ONGOING 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 ____________________________________________________________________________________________________________ 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.
participants (5)
-
German Valdez Aviles -
herve.clement＠orange.com -
Kevin Blumberg -
Ricardo Patara -
Saul Stein