Hi Everyone,
Kindly review the following agenda for the following session.
*Monday, 9th March*ASO-AC Working Session [Open]
10:30 to 12:00
*Agenda:*
Reviewing the Global Policy Development Process.
The purpose of the comprehensive review of GPDP is to take an in depth look
at the existing GPDP as defined in ASO-AC Operating Procedures to:
(The Current GPDP is defined here:
https://aso.icann.org/global-policies/global-policy-development-process/)
1- Determine if the current GPDP as defined in the operating procedure is
in line with the ICANN-ASO MoU (Attachment A).
(Attachment A of ICANN-ASO MoU -
https://aso.icann.org/wp-content/uploads/2019/11/ASO-MoU-Executed-Nov-7-201…
)
2- Determine whether the GPDP is serving the purpose to facilitate the
Global Policy for numbers community.
3- Determine if changes are required to improve the effectiveness or
clarity of the GPDP as defined in the operating procedures.
Regards,
Aftab A. Siddiqui
Hi Everyone, Please review and provide feedback.
https://docs.google.com/spreadsheets/d/1PE9HblVWwm4E8nvgugmsplcJWXSSThni2cY…
===============
Monday, 9th March
===============
*ASO-AC Working Session [Closed] *10:30 to 12:00
Agenda: ICANN Board Seat9/10 Selection Procedure Review
-Quick overview (5-10mins)
-What is sensitive in the Process i.e timeline, window for each activity,
engagement etc? (20mins)
-Adjustments to Procedures – What does a candidate get to see? (30mins)
-Key areas requiring work – Split into groups to tackle top 3. (30mins)
*ASO Joint Public Information Session [Open]*13:30 to 15:00
Agenda: Present the overview of IANA(PTI), NRO and ASO. More updates will
be added here after confirmation received from IANA and NRO
================
Tuesday, 10th March
================
*ASO-ICANN Board Meeting*9:45 to 10:45
Agenda: ASO-AC will present the status of ASO-Review implemented, pending
or under development actions on ASO-AC side and a policy update. This will
be notified to NRO-EC after February meeting.
*ASO-AC Working Session [Open] *15:15 to 16:45
Agenda: ICANN Board Seat9/10 Selection Procedure Update
-Quick overview from Monday closed session (10mins)
-Working on the changes to the Operating Procedure in groups (60min)
-Combine and finalise the changes (requesting legal counsel help) (20mins)
*ASO-AC Monthly Meeting [Open]*17:00 to 18:30
Agenda: Monthly March Meeting.
==================
Wednesday, 11th March
===================
*ASO-AC GPDP Review [Open]*10:30 to 12:00
Agenda: GPDP
*ASO-AC GPDP Review [Open]*13:30 to 15:00
Agenda: GPDP
Reviewing the Global Policy Development Process.
The purpose of the comprehensive review of GPDP is to take an in depth look
at the existing GPDP as defined in ASO-AC Operating Procedures to:
(The Current GPDP is defined here:
https://aso.icann.org/global-policies/global-policy-development-process/)
1- Determine if the current GPDP as defined in the operating procedure is
in line with the ICANN-ASO MoU (Attachment A).
(Attachment A of ICANN-ASO MoU -
https://aso.icann.org/wp-content/uploads/2019/11/ASO-MoU-Executed-Nov-7-201…
)
2- Determine if changes are required to improve the effectiveness or
clarity of the GPDP as defined in the operating procedures.
Regards,
Aftab A. Siddiqui
Re-circulating it for public archives.
---------- Forwarded message ---------
From: German Valdez <german(a)apnic.net>
Date: Wed, 13 Nov 2019 at 4:40 am
Subject: [AC-INTERNAL] Notes Closed Session ICANN 66
To: ac-internal(a)aso.icann.org <ac-internal(a)aso.icann.org>
Hi
Please find notes taken during the closed session in ICANN 66 meeting last
week
Regards
German
_______________________________________________
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limited to information that can’t be posted on AC-DISCUSS due to privacy or
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--
Regards,
Aftab A. Siddiqui
