Dear all,
Following our last week meeting, we propose for the agenda of the RIPE 85 F2F meeting to discuss:
Monday morning:
A – Officers (Chairs / Vice Chairs) Saul / Esteban – yes, already discussed
B – Meetings Hervé / Esteban – yes, already discussed
C – Global Policy Development Ricardo / Saul – yes, discussed today
D – Procedures to appoint or remove members Esteban / James - TBC
Tuesday morning:
E – ICANN Board and Directors Selection Ricardo / Mike - TBC
F – A specific voting process part (linked to § 7, 8, 9 and 11) Esteban / James – TBC
Knowing that the voting process part would need 1 hour.
I will prepare a global introduction I will share to all before the RIPE meeting and we agreed that owners of each topic will do the same 😊
Thanks and looking forward to seeing you soon in Belgrade.
Kind regards
Hervé
Orange Restricted
De : CLEMENT Herve INNOV/NET
Envoyé : lundi 26 septembre 2022 23:36
À : procedures(a)aso.icann.org
Cc : 'German Valdez Aviles' <german(a)apnic.net>; Kevin Blumberg <kevinb(a)thewire.ca>
Objet : ASO Procedures Review Team 4th Meeting
Dear all,
As promised please find below an agenda proposal for our tomorrow meeting (27th September)
1 – Definition of the agenda of the next F2F meeting in Belgrade (operational review part)
A – Officers (Chairs / Vice Chairs) Saul / Esteban – yes, already discussed
B – Meetings Hervé / Esteban – yes, already discussed
C – Global Policy Development Ricardo / Saul – yes, discussed today
D – Procedures to appoint or remove members Esteban / James - TBC
E – ICANN Board and Directors Selection Ricardo / Mike - TBC
F – A specific voting process part (linked to § 7, 8, 9 and 11) Esteban / James – TBC
2 – Global Policy Development
3 – Other items if prepared by their owners.
Best regards
Hervé
-----Rendez-vous d'origine-----
De : CLEMENT Herve INNOV/NET
Envoyé : dimanche 25 septembre 2022 22:41
À : CLEMENT Herve INNOV/NET; procedures(a)aso.icann.org<mailto:procedures@aso.icann.org>
Cc : German Valdez Aviles; Kevin Blumberg
Objet : ASO Procedures Review Team 4th Meeting
Date : mardi 27 septembre 2022 14:00-15:00 (UTC+01:00) Bruxelles, Copenhague, Madrid, Paris.
Où :
Dear all,
I‘ve received a cancellation of this meeting, I don’t know if it’s the case for everyone.
I resend this invitation to secure the slot.
I will prepare and send the agenda tomorrow.
Kind regards
Hervé
German Valdez is inviting you to a scheduled Zoom meeting.
Topic: ASO AC Procedures Review 4th Meeting
Time: Sep 27, 2022 12:00 PM Universal Time UTC
Join with the meeting link:
https://apnic.zoom.us/j/93853094836?pwd=QklzU1hDanFQanExWU92UUdITlhhUT09
Meeting ID: 938 5309 4836
Password: 967792
If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/asi9mUx6m
Orange Restricted
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