February 2020 - AC-DISCUSS - aso-apps-2.ripe.net

ICANN response to ASO inspection request
by German Valdez 05 Feb '20

05 Feb '20

Dear ASO AC In relation to the AOB point today. ICANN made public his response to the ASO inspection request https://mm.icann.org/pipermail/ecadmin/2020-February/000212.html Regards German

1 0

ICANN 67 Calendar
by Aftab Siddiqui 05 Feb '20

05 Feb '20

Here is the full Calendar for ICANN 67 Regards, Aftab A. Siddiqui

1 0

Action Item 191113-2
by Aftab Siddiqui 04 Feb '20

04 Feb '20

- New Action Item 191113-2: AS to develop a timeline and process for the items outlined in Action Item 191113-1. ---- The review and update to ICANN Board Selection procedure should be closed 60 Days prior to Nomination Phase (25 June 2020) Present the proposed changes to EC during ICANN 68 Meeting EC Approval and further discussion: 30 June 2020 - 15 August 2020 (45 days) New Operating Procedure ready to publish. 30 August 2020 Time on the basis of current operating procedures: Nomination Phase: 15 September 2020 – 15 November 2020 (60 Days) Comment Phase: 16 December 2020 – 15 January 2021 (min 30 days at the close of Nomination Phase) Due Diligence Review: Give names for Due Diligence after selecting candidates for Interview Interview Phase: 16 January 2021 – 16 March 2021 (60 days window after 30 days of Comment Phase) Selection Phase: 17 March 2021 – 8 April 2021 (Min 14 days) [Vote: 9 April 2021 - 16 April 2021] Announcement: Around 20 April 2021 Regards, Aftab A. Siddiqui

2 1

Draft Agenda: ASO AC Teleconference 5 February 2020 @ 12:00 PM UTC
by German Valdez 03 Feb '20

03 Feb '20

Dear ASO AC This is a first draft of the agenda for this week teleconference Please feel free to send any comments or suggestions 0. Welcome  1. Agenda Review  2. Review Open Actions   3. Approval Minutes January 2020 4. Seat 9/10 Election Procedures Review 5. ICANN 67 Preparation   a) ASO AC f2f Agenda   b) ASO AC Week Activities  6. 2019 ASO Work Plan Review  7. 2020 ASO Work Plan   8. Annual Transparency Review  9 AOB  10 Adjourn -- ===== ASO AC Teleconference Wednesday 5 February 2020 12:00 pm (NOON) | UTC | 2 hrs Join Zoom Meeting https://apnic.zoom.us/j/372431028 Meeting ID: 372 431 028 Find your local number: https://zoom.us/u/abv6v2k00E

1 0