Dear ASO AC Here is the draft agenda for this week’s teleconference please let me know of any topics you’d like to add or change 0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes a) November 2025 Teleconference 4. Review Open Actions 5. ICP-2 Update 1. 2026 Timeline 6. 2025 Work Plan Activity Review 7. 2026 ASO AC Work Plan 8. Annual Transparency Review 9. 2026 ASO AC Teleconference Schedule 10. 2026 ASO AC Chair Election Schedule 11. 2025 ASO AC Appointments Review 12. ICANN 85 Meeting Prep 13. New ASO AC onboarding session 14. Farewell leaving ASO AC members 15. AOB 16. Closed Session 17. Adjourn Open Actions: Action Item 251101-1: Hervé C. to write to the EC to propose that the first f2f meeting of the ASO AC will be held in Mumbai (ICANN 85) and leave open the possibility of a second f2f meeting before the end of June 2026 if needed to complete the work on the ICP-2 review. Action Item 251101-2: The Secretariat to set up a teleconference for Wednesday, 17 December at 12:00 UTC to welcome and onboard incoming members of the ASO AC Action Item 240605-3: Hervé C. to prepare a new monthly report on the ICP-2 review and send it to the NRO AC for feedback. Hervé will then send the final version of this report to the EC prior to the next NRO EC meeting. - Zoom Details: Topic: December 2025 ASO AC Teleconferences Time: 3 December 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 Germán Valdez --
participants (1)
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German Valdez Aviles