ASO Procedures Review Mailing List Created and Members
Hi This is a new mailing list created for the review of the ASO Procedures Current members are Esteban Lescano – LACNIC Herve Clement - RIPE NCC James Kennedy - RIPE NCC Ricardo Patara – LACNIC Sander Steffann - RIPE NCC Saul Stein – AFRINIC Mike Silber – AFRINIC Laureana Pavon – Secretariat German Valdez - Secretariat The mailing list has a public archive and only members can submit to it. Please let me know of any further adjustment. Regards German
Dear German, Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. I'll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years. If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN)<https://aso.icann.org/documents/operational-documents/operating-procedures-of-the-address-council-of-the-address-supporting-organization/> Our next monthly meeting is planned Wednesday 1st June. I don't know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines. Best regards Hervé Orange Restricted De : Procedures <procedures-bounces@aso.icann.org> De la part de German Valdez Aviles Envoyé : vendredi 20 mai 2022 16:38 À : procedures@aso.icann.org Cc : Kevin Blumberg <kevinb@thewire.ca> Objet : [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Hi This is a new mailing list created for the review of the ASO Procedures Current members are Esteban Lescano - LACNIC Herve Clement - RIPE NCC James Kennedy - RIPE NCC Ricardo Patara - LACNIC Sander Steffann - RIPE NCC Saul Stein - AFRINIC Mike Silber - AFRINIC Laureana Pavon - Secretariat German Valdez - Secretariat The mailing list has a public archive and only members can submit to it. Please let me know of any further adjustment. 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, Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve. Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise Regards, James On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com> wrote:
Dear German,
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing.
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aso.icann.org/documents/operational-documents/operating-procedures-of-the-address-council-of-the-address-supporting-organization/>
Our next monthly meeting is planned Wednesday 1st June.
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.
Best regards
Hervé
Orange Restricted
*De :* Procedures <procedures-bounces@aso.icann.org> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org *Cc :* Kevin Blumberg <kevinb@thewire.ca> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi
This is a new mailing list created for the review of the ASO Procedures
Current members are
Esteban Lescano – LACNIC
Herve Clement - RIPE NCC
James Kennedy - RIPE NCC
Ricardo Patara – LACNIC
Sander Steffann - RIPE NCC
Saul Stein – AFRINIC
Mike Silber – AFRINIC
Laureana Pavon – Secretariat
German Valdez - Secretariat
The mailing list has a public archive and only members can submit to it.
Please let me know of any further adjustment.
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.
-- Procedures mailing list Procedures@aso.icann.org https://aso.icann.org/mailman/listinfo/procedures
Hello everyone! Thanks Hervé and James for starting the discussion. Very important. I agree with the suggestions. To that, I would add that we could also review a previous discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward. At that time there were some questions about the text not being so clear (if I recall it correctly). I will try to recap that. regards On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aso.icann.org/documents/operational-documents/operating-procedures-of-the-address-council-of-the-address-supporting-organization/>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aso.icann.org/mailman/listinfo/procedures <https://aso.icann.org/mailman/listinfo/procedures>
Hi Everyone. Hope you are all fine. I was thinking that we could start discussing a bit about our goals. Reading Hervé slides we have: - Questions around voting processes (in this we could add the concern brought by German) - In-person meetings impossibilities are not taken into account enough - 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend From the above, I think the last one (quorum) is already solved, right? "5.2. Quorum. [...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed." Is this part we are considering or other part of the procedures? And also: - Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development) I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had. But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear. The idea here would be a complete review and rewrite this section as whole. It think this is an important thing and would not demand considerable time from this group. To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation. thanks! regards On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aso.icann.org/documents/operational-documents/operating-procedures-of-the-address-council-of-the-address-supporting-organization/>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aso.icann.org/mailman/listinfo/procedures <https://aso.icann.org/mailman/listinfo/procedures>
Dear Ricardo, James, Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed. Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps) Do we propose to answer this last point for our July meeting ? Kind regards Hervé Orange Restricted -----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Hi Everyone. Hope you are all fine. I was thinking that we could start discussing a bit about our goals. Reading Hervé slides we have: - Questions around voting processes (in this we could add the concern brought by German) - In-person meetings impossibilities are not taken into account enough - 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend From the above, I think the last one (quorum) is already solved, right? "5.2. Quorum. [...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed." Is this part we are considering or other part of the procedures? And also: - Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development) I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had. But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear. The idea here would be a complete review and rewrite this section as whole. It think this is an important thing and would not demand considerable time from this group. To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation. thanks! regards On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aso.icann.org/documents/operational-documents/operating-procedures-of-the-address-council-of-the-address-supporting-organization/>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aso.icann.org/mailman/listinfo/procedures <https://aso.icann.org/mailman/listinfo/procedures>
-- Procedures mailing list Procedures@aso.icann.org https://aso.icann.org/mailman/listinfo/procedures _________________________________________________________________________________________________________________________ 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 Hervé On 31/05/22 09:25, herve.clement@orange.com wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can.
agreed
And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed. thanks for the clarification ;-)
Tomorrow we can present this first list of topics and actions:
agreed
- review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
also agreed
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
okay
Do we propose to answer this last point for our July meeting ?
this would give us about a month. I think it is a good timing, and I believe until them we would be able to advance on the some of procedures review itself Regards,
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aso.icann.org/documents/operational-documents/operating-procedures-of-the-address-council-of-the-address-supporting-organization/>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aso.icann.org/mailman/listinfo/procedures <https://aso.icann.org/mailman/listinfo/procedures>
Hi. Another topic. I think it should useful to have a section in the Wiki for this work. Right? If agreed, we can ask German to make that thanks On 31/05/22 09:25, herve.clement@orange.com wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aso.icann.org/documents/operational-documents/operating-procedures-of-the-address-council-of-the-address-supporting-organization/>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aso.icann.org/mailman/listinfo/procedures <https://aso.icann.org/mailman/listinfo/procedures>
Hi As suggested I created a section in the private page in the ASO wiki to start working in procedures review. Let me know if you’d like to start to populate the section with any document. You have edit privileges so should able as well to modify it Regards German From: Procedures <procedures-bounces@aso.icann.org> on behalf of Ricardo Patara <patara@registro.br> Date: Wednesday, 1 June 2022 at 11:55 pm To: procedures@aso.icann.org <procedures@aso.icann.org> Subject: Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Hi. Another topic. I think it should useful to have a section in the Wiki for this work. Right? If agreed, we can ask German to make that thanks On 31/05/22 09:25, herve.clement@orange.com wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures-of-the-address-council-of-the-address-supporting-organization%2F&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&reserved=0>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0>
-- Procedures mailing list Procedures@aso.icann.org https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0
Sorry, direct link to the new section https://asowiki.atlassian.net/l/c/jCnnUJLD regards German From: German Valdez Aviles <german@apnic.net> Date: Tuesday, 14 June 2022 at 1:44 pm To: Ricardo Patara <patara@registro.br>, procedures@aso.icann.org <procedures@aso.icann.org> Subject: Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Hi As suggested I created a section in the private page in the ASO wiki to start working in procedures review. Let me know if you’d like to start to populate the section with any document. You have edit privileges so should able as well to modify it Regards German From: Procedures <procedures-bounces@aso.icann.org> on behalf of Ricardo Patara <patara@registro.br> Date: Wednesday, 1 June 2022 at 11:55 pm To: procedures@aso.icann.org <procedures@aso.icann.org> Subject: Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Hi. Another topic. I think it should useful to have a section in the Wiki for this work. Right? If agreed, we can ask German to make that thanks On 31/05/22 09:25, herve.clement@orange.com wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures-of-the-address-council-of-the-address-supporting-organization%2F&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&reserved=0>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0>
-- Procedures mailing list Procedures@aso.icann.org https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0
Dear all, To prepare our tomorrow meeting I’ve inserted in the procedure wikipage: * The link to the ASO AC operating procedures * The link to Kevin’s last year modification for the § 6 “Global Policy Development” * The content of a mail Narani Nimpuno has sent in 2000 suggesting modifications for the ICANN Board election. Speaking to you tomorrow 😊 Hervé Orange Restricted De : Procedures <procedures-bounces@aso.icann.org> De la part de German Valdez Aviles Envoyé : mardi 14 juin 2022 05:45 À : Ricardo Patara <patara@registro.br>; procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Sorry, direct link to the new section https://asowiki.atlassian.net/l/c/jCnnUJLD regards German From: German Valdez Aviles <german@apnic.net<mailto:german@apnic.net>> Date: Tuesday, 14 June 2022 at 1:44 pm To: Ricardo Patara <patara@registro.br<mailto:patara@registro.br>>, procedures@aso.icann.org<mailto:procedures@aso.icann.org> <procedures@aso.icann.org<mailto:procedures@aso.icann.org>> Subject: Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Hi As suggested I created a section in the private page in the ASO wiki to start working in procedures review. Let me know if you’d like to start to populate the section with any document. You have edit privileges so should able as well to modify it Regards German From: Procedures <procedures-bounces@aso.icann.org<mailto:procedures-bounces@aso.icann.org>> on behalf of Ricardo Patara <patara@registro.br<mailto:patara@registro.br>> Date: Wednesday, 1 June 2022 at 11:55 pm To: procedures@aso.icann.org<mailto:procedures@aso.icann.org> <procedures@aso.icann.org<mailto:procedures@aso.icann.org>> Subject: Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Hi. Another topic. I think it should useful to have a section in the Wiki for this work. Right? If agreed, we can ask German to make that thanks On 31/05/22 09:25, herve.clement@orange.com<mailto:herve.clement@orange.com> wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org<mailto:procedures-bounces@aso.icann.org>> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org<mailto:procedures@aso.icann.org> Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com%0b>>> <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures-of-the-address-council-of-the-address-supporting-organization%2F&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&reserved=0>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org%0b>>> <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org<mailto:procedures@aso.icann.org> <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org<mailto:Procedures@aso.icann.org> <mailto:Procedures@aso.icann.org> https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0>
-- Procedures mailing list Procedures@aso.icann.org<mailto:Procedures@aso.icann.org> https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 _________________________________________________________________________________________________________________________ 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.
Thanks Hervé See you (virtually) tomorrow! Esteban Lescano LESCANO & ETCHEVERRY ABOGADOS Montevideo 527- Piso 4° y 9° contrafrente Ciudad Autónoma de Buenos Aires - CP 1019 Tel: +5411- 6091-1555 info@lescano-etcheverry.com.ar www.lescano-etcheverry.com.ar
El 30 jun. 2022, a las 18:29, <herve.clement@orange.com> <herve.clement@orange.com> escribió:
Dear all,
To prepare our tomorrow meeting I’ve inserted in the procedure wikipage: The link to the ASO AC operating procedures The link to Kevin’s last year modification for the § 6 “Global Policy Development” The content of a mail Narani Nimpuno has sent in 2000 suggesting modifications for the ICANN Board election.
Speaking to you tomorrow 😊
Hervé
Orange Restricted De : Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> De la part de German Valdez Aviles Envoyé : mardi 14 juin 2022 05:45 À : Ricardo Patara <patara@registro.br <mailto:patara@registro.br>>; procedures@aso.icann.org <mailto:procedures@aso.icann.org> Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Sorry, direct link to the new section
https://asowiki.atlassian.net/l/c/jCnnUJLD <https://asowiki.atlassian.net/l/c/jCnnUJLD>
regards
German
From: German Valdez Aviles <german@apnic.net <mailto:german@apnic.net>> Date: Tuesday, 14 June 2022 at 1:44 pm To: Ricardo Patara <patara@registro.br <mailto:patara@registro.br>>, procedures@aso.icann.org <mailto:procedures@aso.icann.org> <procedures@aso.icann.org <mailto:procedures@aso.icann.org>> Subject: Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi
As suggested I created a section in the private page in the ASO wiki to start working in procedures review.
Let me know if you’d like to start to populate the section with any document.
You have edit privileges so should able as well to modify it
Regards
German
From: Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> on behalf of Ricardo Patara <patara@registro.br <mailto:patara@registro.br>> Date: Wednesday, 1 June 2022 at 11:55 pm To: procedures@aso.icann.org <mailto:procedures@aso.icann.org> <procedures@aso.icann.org <mailto:procedures@aso.icann.org>> Subject: Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi.
Another topic. I think it should useful to have a section in the Wiki for this work. Right?
If agreed, we can ask German to make that
thanks
On 31/05/22 09:25, herve.clement@orange.com <mailto:herve.clement@orange.com> wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org <mailto:procedures@aso.icann.org> Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com%0b>>> <mailto:herve.clement@orange.com <mailto:herve.clement@orange.com>>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures-of-the-address-council-of-the-address-supporting-organization%2F&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures-of-the-address-council-of-the-address-supporting-organization%2F&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&reserved=0>>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org%0b>>> <mailto:procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> <mailto:procedures@aso.icann.org <mailto:procedures@aso.icann.org>> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca> <mailto:kevinb@thewire.ca <mailto:kevinb@thewire.ca>>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> <mailto:Procedures@aso.icann.org <mailto:Procedures@aso.icann.org>> https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0> <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0>>
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0> _________________________________________________________________________________________________________________________
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. -- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aso.icann.org/mailman/listinfo/procedures <https://aso.icann.org/mailman/listinfo/procedures>
thanks German! regards, On 14/06/22 00:44, German Valdez Aviles wrote:
Hi
As suggested I created a section in the private page in the ASO wiki to start working in procedures review.
Let me know if you’d like to start to populate the section with any document.
You have edit privileges so should able as well to modify it
Regards
German
*From: *Procedures <procedures-bounces@aso.icann.org> on behalf of Ricardo Patara <patara@registro.br> *Date: *Wednesday, 1 June 2022 at 11:55 pm *To: *procedures@aso.icann.org <procedures@aso.icann.org> *Subject: *Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi.
Another topic. I think it should useful to have a section in the Wiki for this work. Right?
If agreed, we can ask German to make that
thanks
On 31/05/22 09:25, herve.clement@orange.com wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com <mailto:herve.clement@orange.com>>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures-of-the-address-council-of-the-address-supporting-organization%2F&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures-of-the-address-council-of-the-address-supporting-organization%2F&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&reserved=0>>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org <mailto:procedures@aso.icann.org>> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca <mailto:kevinb@thewire.ca>>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org <mailto:Procedures@aso.icann.org>> https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0> <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0>>
-- Procedures mailing list Procedures@aso.icann.org https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0>
Thanks German! Will start proposing a roadmap before the end of this week. Kind regards Hervé Orange Restricted -----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara via Procedures Envoyé : mardi 14 juin 2022 14:47 À : German Valdez Aviles <german@apnic.net>; procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members thanks German! regards, On 14/06/22 00:44, German Valdez Aviles wrote:
Hi
As suggested I created a section in the private page in the ASO wiki to start working in procedures review.
Let me know if you’d like to start to populate the section with any document.
You have edit privileges so should able as well to modify it
Regards
German
*From: *Procedures <procedures-bounces@aso.icann.org> on behalf of Ricardo Patara <patara@registro.br> *Date: *Wednesday, 1 June 2022 at 11:55 pm *To: *procedures@aso.icann.org <procedures@aso.icann.org> *Subject: *Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi.
Another topic. I think it should useful to have a section in the Wiki for this work. Right?
If agreed, we can ask German to make that
thanks
On 31/05/22 09:25, herve.clement@orange.com wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com <mailto:herve.clement@orange.com>>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fas o.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedure s-of-the-address-council-of-the-address-supporting-organization%2F&am p;data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf47 3dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb 3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D %7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7S M%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso .icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures- of-the-address-council-of-the-address-supporting-organization%2F&d ata=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab 096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8ey JWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C100 0%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&am p;reserved=0>>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org <mailto:procedures@aso.icann.org>> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca <mailto:kevinb@thewire.ca>>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org <mailto:Procedures@aso.icann.org>>
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-- Procedures mailing list Procedures@aso.icann.org https://aso.icann.org/mailman/listinfo/procedures _________________________________________________________________________________________________________________________ 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! Just to let you know that I am following this! I'm just traveling too much and getting overloaded a bit, so I'm not responding very often. But: I'm here! Cheers, Sander
On 15 Jun 2022, at 11:57, <herve.clement@orange.com> <herve.clement@orange.com> wrote:
Thanks German!
Will start proposing a roadmap before the end of this week.
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara via Procedures Envoyé : mardi 14 juin 2022 14:47 À : German Valdez Aviles <german@apnic.net>; procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
thanks German!
regards,
On 14/06/22 00:44, German Valdez Aviles wrote:
Hi
As suggested I created a section in the private page in the ASO wiki to start working in procedures review.
Let me know if you’d like to start to populate the section with any document.
You have edit privileges so should able as well to modify it
Regards
German
*From: *Procedures <procedures-bounces@aso.icann.org> on behalf of Ricardo Patara <patara@registro.br> *Date: *Wednesday, 1 June 2022 at 11:55 pm *To: *procedures@aso.icann.org <procedures@aso.icann.org> *Subject: *Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi.
Another topic. I think it should useful to have a section in the Wiki for this work. Right?
If agreed, we can ask German to make that
thanks
On 31/05/22 09:25, herve.clement@orange.com wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can. And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions: - review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com <mailto:herve.clement@orange.com>>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN)
<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fas o.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedure s-of-the-address-council-of-the-address-supporting-organization%2F&am p;data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf47 3dab096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb 3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D %7C1000%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7S M%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso .icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures- of-the-address-council-of-the-address-supporting-organization%2F&d ata=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab 096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8ey JWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C100 0%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&am p;reserved=0>>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org <mailto:procedures@aso.icann.org>> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca <mailto:kevinb@thewire.ca>>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org <mailto:Procedures@aso.icann.org>>
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-- Procedures mailing list Procedures@aso.icann.org https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso. icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C5182 5a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7C 0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJ QIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata= Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso .icann.org%2Fmailman%2Flistinfo%2Fprocedures&data=05%7C01%7C%7C518 25a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473dab096e44ad752ded%7C0%7 C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLC JQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata =Dw5aMxrlL32Ku4LLn%2BMNOZThuM6M%2FLOPjcD2eztomPA%3D&reserved=0>
-- Procedures mailing list Procedures@aso.icann.org https://aso.icann.org/mailman/listinfo/procedures
_________________________________________________________________________________________________________________________
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.
-- Procedures mailing list Procedures@aso.icann.org https://aso.icann.org/mailman/listinfo/procedures
Dear all, As James suggested, could be good to have a first one hour meeting next week to launch our work, define global goals and then specific dedicated tasks. German, could you set up a Doodle for that ? (thanks 😊) My availabilities (UTC) Tuesday (21st): from 7 AM to 4 PM Wednesday: from 7 AM to 2 PM Thursday: 7-8 AM Friday: from 7 AM to 10 AM Thanks 😊 Hervé -----Message d'origine----- De : Sander Steffann <sander@steffann.nl> Envoyé : mercredi 15 juin 2022 11:00 À : CLEMENT Herve INNOV/NET <herve.clement@orange.com> Cc : Ricardo Patara <patara@registro.br>; German Valdez Aviles <german@apnic.net>; procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members Hi all! Just to let you know that I am following this! I'm just traveling too much and getting overloaded a bit, so I'm not responding very often. But: I'm here! Cheers, Sander
On 15 Jun 2022, at 11:57, <herve.clement@orange.com<mailto:herve.clement@orange.com>> <herve.clement@orange.com<mailto:herve.clement@orange.com>> wrote:
Thanks German!
Will start proposing a roadmap before the end of this week.
Kind regards
Hervé
Orange Restricted
-----Message d'origine-----
De : Procedures <procedures-bounces@aso.icann.org<mailto:procedures-bounces@aso.icann.org>> De la part de
Ricardo Patara via Procedures Envoyé : mardi 14 juin 2022 14:47 À :
German Valdez Aviles <german@apnic.net<mailto:german@apnic.net>>; procedures@aso.icann.org<mailto:procedures@aso.icann.org>
Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List
Created and Members
thanks German!
regards,
On 14/06/22 00:44, German Valdez Aviles wrote:
Hi
As suggested I created a section in the private page in the ASO wiki
to start working in procedures review.
Let me know if you’d like to start to populate the section with any
document.
You have edit privileges so should able as well to modify it
Regards
German
*From: *Procedures <procedures-bounces@aso.icann.org<mailto:procedures-bounces@aso.icann.org>> on behalf of
Ricardo Patara <patara@registro.br<mailto:patara@registro.br>>
*Date: *Wednesday, 1 June 2022 at 11:55 pm
*To: *procedures@aso.icann.org<mailto:*procedures@aso.icann.org> <procedures@aso.icann.org<mailto:procedures@aso.icann.org>>
*Subject: *Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List
Created and Members
Hi.
Another topic.
I think it should useful to have a section in the Wiki for this work. Right?
If agreed, we can ask German to make that
thanks
On 31/05/22 09:25, herve.clement@orange.com<mailto:herve.clement@orange.com> wrote:
Dear Ricardo, James,
Thanks for your proposals.
I tend to agree with you and a complete review would be useful.
We can take the opportunity of this initiative energy to go as far as we can.
And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed.
Tomorrow we can present this first list of topics and actions:
- review the discussion we had 2 years ago, or so, about some
proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically:
- Questions around voting processes (adding the concern brought
by
German)
- In-person meetings impossibilities are not taken into account
enough
- adjust the references in our procedures pointing to MoU. And
also remove broken references for templates we never had
- add a discussion to review our selection process. Specifically
regarding responsibilities of the AC and IC/QRC, timing and agenda
preparation
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text.
So to optimize the time needed:
- List and review all activities individually and collectively
(minimise overlaps)
Do we propose to answer this last point for our July meeting ?
Kind regards
Hervé
Orange Restricted
-----Message d'origine-----
De : Procedures <procedures-bounces@aso.icann.org<mailto:procedures-bounces@aso.icann.org>> De la part de
Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À :
procedures@aso.icann.org<mailto:procedures@aso.icann.org> Objet : Re: [ASO-PROCEDURES] ASO Procedures
Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes
(in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account
enough
- 2018 Quorum re-definition to solve the case where 3
representatives of
a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region
are unable to attend an ASO AC meeting, they can specifically
request that the meeting is rescheduled, at least 24hrs before the
start of the meeting. Unless such a rescheduling request has been
received, a quorum of 4 regions will be accepted for the ASO AC
meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws
Cf. Kevin’s last year proposal related to procedures section 6
(Global Policy Development)
I was reading this document from Kevin and the discussion we had back them.
The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process.
Specifically regarding responsibilities of the AC and IC/QRC, timing
and agenda preparation.
thanks!
regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for
sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side:
- List and review all activities individually and collectively
(minimise
overlaps)
- A goal for our review: simplify the procedures where possible,
both process and documentation wise
Regards,
James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com
<mailto:herve.clement@orange.com <mailto:herve.clement@orange.com<mailto:herve.clement@orange.com%20%3cmailto:herve.clement@orange.com>>>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated
Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions
we had
within the ASO AC on that subject during the 2 or 3 last
years.____
If everyone can in // have a look to the current procedures:
ASO AC
Operating Procedures | The Address Supporting Organization (ASO
ICANN)
<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2F
as
o.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedu
re
s-of-the-address-council-of-the-address-supporting-organization%2F&
am
p;data=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf
47
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sb
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7S
M%3D&reserved=0
<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fas
o
.icann.org%2Fdocuments%2Foperational-documents%2Foperating-procedures
-
of-the-address-council-of-the-address-supporting-organization%2F&
d
ata=05%7C01%7C%7C51825a04bfd54e13b4a308da43d656dc%7C127d8d0d7ccf473da
b
096e44ad752ded%7C0%7C0%7C637896885556138976%7CUnknown%7CTWFpbGZsb3d8e
y
JWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C10
0
0%7C%7C%7C&sdata=f0elKv9MULNIPmCdhMdGrJS55VJmDlY89lyOAiQL7SM%3D&a
m
p;reserved=0>>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that
date
the precise scope of our work but can draw the first
lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org
<mailto:procedures-bounces@aso.icann.org
<mailto:procedures-bounces@aso.icann.org>>> *De la part de* German
Valdez Aviles
*Envoyé :* vendredi 20 mai 2022 16:38
*À :* procedures@aso.icann.org<mailto:procedures@aso.icann.org>
<mailto:procedures@aso.icann.org <mailto:procedures@aso.icann.org<mailto:procedures@aso.icann.org%20%3cmailto:procedures@aso.icann.org>>>
*Cc :* Kevin Blumberg <kevinb@thewire.ca
<mailto:kevinb@thewire.ca <mailto:kevinb@thewire.ca<mailto:kevinb@thewire.ca%20%3cmailto:kevinb@thewire.ca>>>>
*Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List
Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO
Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can
submit to
it.____
__ __
Please let me know of any further adjustment.____
__ __
Regards____
__ __
German____
___________________________________________________________________
__ ____________________________________________________
Ce message et ses pieces jointes peuvent contenir des
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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.
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Orange Restricted _________________________________________________________________________________________________________________________ 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.
[not sure if this message got thought mailing list] Hi Hervé On 31/05/22 09:25, herve.clement@orange.com wrote:
Dear Ricardo, James,
Thanks for your proposals. I tend to agree with you and a complete review would be useful. We can take the opportunity of this initiative energy to go as far as we can.
agreed
And a remark: yes the quorum issue is solved; I've mentioned it to illustrate my powerpoint and present topics we've discussed. thanks for the clarification ;-)
Tomorrow we can present this first list of topics and actions:
agreed
- review the discussion we had 2 years ago, or so, about some proposed reviews that didn't move forward (I will send to the group these discussions) And more specifically: - Questions around voting processes (adding the concern brought by German) - In-person meetings impossibilities are not taken into account enough - adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had - add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation
also agreed
I suspect that if we decide to deal with all these previous topics we'll have to redefine the structure of the text. So to optimize the time needed: - List and review all activities individually and collectively (minimise overlaps)
okay
Do we propose to answer this last point for our July meeting ?
this would give us about a month. I think it is a good timing, and I believe until them we would be able to advance on the some of procedures review itself Regards,
Kind regards
Hervé
Orange Restricted
-----Message d'origine----- De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara Envoyé : lundi 30 mai 2022 21:54 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members
Hi Everyone. Hope you are all fine.
I was thinking that we could start discussing a bit about our goals.
Reading Hervé slides we have:
- Questions around voting processes (in this we could add the concern brought by German)
- In-person meetings impossibilities are not taken into account enough
- 2018 Quorum re-definition to solve the case where 3 representatives of a particular RIR are unable to attend
From the above, I think the last one (quorum) is already solved, right?
"5.2. Quorum.
[...] If all three ASO AC representatives from a particular region are unable to attend an ASO AC meeting, they can specifically request that the meeting is rescheduled, at least 24hrs before the start of the meeting. Unless such a rescheduling request has been received, a quorum of 4 regions will be accepted for the ASO AC meeting to proceed."
Is this part we are considering or other part of the procedures?
And also:
- Fix pointers to updated documents as the ASO MoU and ICANN bylaws Cf. Kevin’s last year proposal related to procedures section 6 (Global Policy Development)
I was reading this document from Kevin and the discussion we had back them. The proposed document tried to address the major "problems", i.e., adjust the references in our procedures pointing to MoU. And also remove broken references for templates we never had.
But the discussions highlighted that the complete text in the procedure document was "bad". With grammar errors and sections being not very clear.
The idea here would be a complete review and rewrite this section as whole.
It think this is an important thing and would not demand considerable time from this group.
To that, I would add a discussion to review our selection process. Specifically regarding responsibilities of the AC and IC/QRC, timing and agenda preparation.
thanks! regards
On 23/05/22 07:42, James Kennedy wrote:
Hi,
Thanks for creating this dedicated mailing list German, and for sharing the current procedures Herve.
Couple of initial high-level thoughts\suggestions from my side: - List and review all activities individually and collectively (minimise overlaps) - A goal for our review: simplify the procedures where possible, both process and documentation wise
Regards, James
On Sun, May 22, 2022 at 5:46 PM <herve.clement@orange.com <mailto:herve.clement@orange.com>> wrote:
Dear German,____
__ __
Thanks for your help regarding the creation of this dedicated Procedures Review core team mailing. ____
__ __
I’ll try to summarize this week (if possible) the discussions we had within the ASO AC on that subject during the 2 or 3 last years.____
If everyone can in // have a look to the current procedures: ASO AC Operating Procedures | The Address Supporting Organization (ASO ICANN) <https://aso.icann.org/documents/operational-documents/operating-procedures-of-the-address-council-of-the-address-supporting-organization/>____
Our next monthly meeting is planned Wednesday 1^st June. ____
I don’t know if we will have time to define precisely at that date the precise scope of our work but can draw the first lines.____
__ __
Best regards____
__ __
Hervé ____
__ __
__ __
__ __
Orange Restricted____
*De :*Procedures <procedures-bounces@aso.icann.org <mailto:procedures-bounces@aso.icann.org>> *De la part de* German Valdez Aviles *Envoyé :* vendredi 20 mai 2022 16:38 *À :* procedures@aso.icann.org <mailto:procedures@aso.icann.org> *Cc :* Kevin Blumberg <kevinb@thewire.ca <mailto:kevinb@thewire.ca>> *Objet :* [ASO-PROCEDURES] ASO Procedures Review Mailing List Created and Members____
__ __
Hi____
__ __
This is a new mailing list created for the review of the ASO Procedures____
__ __
Current members are____
__ __
Esteban Lescano – LACNIC____
Herve Clement - RIPE NCC____
James Kennedy - RIPE NCC____
Ricardo Patara – LACNIC____
Sander Steffann - RIPE NCC____
Saul Stein – AFRINIC____
Mike Silber – AFRINIC____
Laureana Pavon – Secretariat____
German Valdez - Secretariat____
__ __
The mailing list has a public archive and only members can submit to it.____
__ __
Please let me know of any further adjustment.____
__ __
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.
-- Procedures mailing list Procedures@aso.icann.org <mailto:Procedures@aso.icann.org> https://aso.icann.org/mailman/listinfo/procedures <https://aso.icann.org/mailman/listinfo/procedures>
participants (6)
-
Esteban Lescano -
German Valdez Aviles -
herve.clement＠orange.com -
James Kennedy -
Ricardo Patara -
Sander Steffann