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
Dear ASO AC
Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org).
The August 2020 ASO AC scheduled teleconference will be held in 1 week at the following time:
12:00 PM UTC on Wednesday, 5 August 2020
===========================================
Below you will find Zoom information to join the meeting.
The call will be opened 15 minutes prior to the teleconference to work out any potential technical issues.
If you need to be called, send the following information DIRECTLY to ASO Secretariat < secretariat(a)aso.icann.org >
- country in which you are located
- country code (separate from your own telephone number)
- telephone number
** DO NOT SUBMIT PERSONAL INFORMATION IN THIS LIST PUBLICLY ARCHIVED LIST **
When sending in your contact details please verify that they are correct and include the three separate pieces of information specified above.
==
Topic: ASO AC August 2020 Teleconference
Time: Aug 5, 2020 12:00 PM UTC
Join Zoom Meeting
https://apnic.zoom.us/j/778695391
Meeting ID: 778 695 391
Find your local number: https://apnic.zoom.us/u/abv6v2k00E
Dear ASO AC
Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org<mailto:ac-discuss@aso.icann.org>).
The August 2020 ASO AC scheduled teleconference will be held in 2 weeks at the following time:
12:00 PM UTC on Wednesday, 5 August 2020
===========================================
Below you will find Zoom information to join the meeting.
The call will be opened 15 minutes prior to the teleconference to work out any potential technical issues.
If you need to be called, send the following information DIRECTLY to ASO Secretariat < secretariat(a)aso.icann.org<mailto:secretariat@aso.icann.org> >
- country in which you are located
- country code (separate from your own telephone number)
- telephone number
** DO NOT SUBMIT PERSONAL INFORMATION IN THIS LIST PUBLICLY ARCHIVED LIST **
When sending in your contact details please verify that they are correct and include the three separate pieces of information specified above.
==
Topic: ASO AC August 2020 Teleconference
Time: Aug 5, 2020 12:00 PM UTC
Join Zoom Meeting
https://apnic.zoom.us/j/778695391
Meeting ID: 778 695 391
Find your local number: https://apnic.zoom.us/u/abv6v2k00E
Hi German, how are you?
I plan to attend via zoom as usual.
Regards,
Jorge
De: <ac-discuss-bounces(a)aso.icann.org> en nombre de German Valdez <german(a)apnic.net>
Fecha: miércoles, 22 de julio de 2020, 9:49 a. m.
Para: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org>
Asunto: [AC-DISCUSS] Meeting Invitation: ASO AC Teleconference Wednesday 5 August 2020 at 12:00 PM (NOON)
Dear ASO AC
Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org).
The August 2020 ASO AC scheduled teleconference will be held in 2 weeks at the following time:
12:00 PM UTC on Wednesday, 5 August 2020
===========================================
Below you will find Zoom information to join the meeting.
The call will be opened 15 minutes prior to the teleconference to work out any potential technical issues.
If you need to be called, send the following information DIRECTLY to ASO Secretariat < secretariat(a)aso.icann.org >
- country in which you are located
- country code (separate from your own telephone number)
- telephone number
** DO NOT SUBMIT PERSONAL INFORMATION IN THIS LIST PUBLICLY ARCHIVED LIST **
When sending in your contact details please verify that they are correct and include the three separate pieces of information specified above.
==
Topic: ASO AC August 2020 Teleconference
Time: Aug 5, 2020 12:00 PM UTC
Join Zoom Meeting
https://apnic.zoom.us/j/778695391
Meeting ID: 778 695 391
Find your local number: https://apnic.zoom.us/u/abv6v2k00E
_______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS(a)aso.icann.org https://aso.icann.org/mailman/listinfo/ac-discuss
Dear ASO AC
I’m attaching minutes for your review of this week teleconference
New Open Action 200701-01 Secretariat. To review and fix broken URLs in the ASO website.
New Action Item 200701-02 AS to update 2021 ICANN Board Selection Process Timeline and send it to the AC-INTERNAL list for review.
Regards
German Valdez
Dear ASO AC
Here are the results of the voting for changes in the ASO Procedures Sections 9.4.1 to 9.4.6.4
14 Votes received
14 YES (approving procedures changes)
The 4/5 approval threshold is reached. Next step will be the NRO EC to endorse the changes.
Token list:
wbrte YES
ycyq5 YES
i5775 YES
egvtw YES
93uuv YES
24jn7 YES
n94ch YES
9hw5k YES
khffp YES
d99ie YES
njv7j YES
dwp9z YES
3jjwe YES
cjhw8 YES
Regards
German