Dar ASO AC Members,
As the Chair of the ASO AC, in accordance with Section 5.3 of the Operating Procedures, I am calling a Special Meeting of the ASO AC.
The agenda of the meeting is listed below.
As with all ASO AC calls, the meeting itself will be open. However as notice to all, the only Agenda item is a Closed Session for ASO AC members.
Zoom details will be sent via the Secretariat.
Date: March 2nd, 2021
Time: Noon UTC
Duration: 2 Hours
0. Welcome
1. Agenda Review
2. ICANN Board Election (CLOSED SESSION)
3. Adjourn
Thanks,
Kevin Blumberg
Hi German, i plan to attend via Zoom, as usual.
Regards,
Jorge
De: AC-DISCUSS <ac-discuss-bounces(a)aso.icann.org> en nombre de German Valdez <german(a)apnic.net>
Fecha: miércoles, 24 de febrero de 2021, 1:59 a. m.
Para: Kevin Blumberg <kevinb(a)thewire.ca>, ASO Address Council Public Discussion List <ac-discuss(a)aso.icann.org>
Asunto: Re: [AC-DISCUSS] ASO AC Special Meeting - March 2nd 2021
Dear ASO AC
Here are the zoom details for this special meeting.
Please confirm your availability.
German Valdez is inviting you to a scheduled Zoom meeting.
Topic: ASO AC 2 March Special Meeting
Time: Mar 2, 2021 12:00 PM UTC
Join Zoom Meeting
https://apnic.zoom.us/j/95166720248?pwd=ZVRQMERJb3VTWUhkbkc2Y0hScThIQT09
Meeting ID: 951 6672 0248
Password: 277290
Regards
German Valdez
From: AC-DISCUSS <ac-discuss-bounces(a)aso.icann.org> on behalf of Kevin Blumberg <kevinb(a)thewire.ca>
Date: Wednesday, 24 February 2021 at 3:37 am
To: ASO Address Council Public Discussion List <ac-discuss(a)aso.icann.org>
Subject: [AC-DISCUSS] ASO AC Special Meeting - March 2nd 2021
Dar ASO AC Members,
As the Chair of the ASO AC, in accordance with Section 5.3 of the Operating Procedures, I am calling a Special Meeting of the ASO AC.
The agenda of the meeting is listed below.
As with all ASO AC calls, the meeting itself will be open. However as notice to all, the only Agenda item is a Closed Session for ASO AC members.
Zoom details will be sent via the Secretariat.
Date: March 2nd, 2021
Time: Noon UTC
Duration: 2 Hours
0. Welcome
1. Agenda Review
2. ICANN Board Election (CLOSED SESSION)
3. Adjourn
Thanks,
Kevin Blumberg
_______________________________________________ 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
Here are the minutes of this week teleconference for your review.
We have only one open action at the moment.
Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it. OPEN
Next ASO AC Teleconference is scheduled for Wednesday 17 March 2021.
Regards
German Valdez
Dear ASO AC
Based on discussion in the last teleconference this is a first attempt to set up the 2021 ASO AC Virtual Meeting.
In consultation with Kevin we are proposing the below three possible weeks.
* April 5th – 9th,
* April 19th – 23rd
* May 3rd – 7th.
As usual our meeting times are constraint due to the diversity of the ASO AC members residency time zones. Times options range from 11:00 AM UTC to 2:00 PM UTC, however we consider a limit of three hours would be appropriate for each day.
More discussion on this in a few minutes during our monthly teleconference
https://doodle.com/poll/9wiix8pzuf3u3sdm?utm_source=poll&utm_medium=link
Regards
German
Dear ASO AC
Draft Agenda for your perusal
0. Welcome
1. Agenda Review
2. Review Open Actions
3. Approval Minutes January 2021
4. ASO AC Virtual Meeting
5. AOB
* ICANN Board Election Update (CLOSED SESSION)
6. Adjourn
New Action Item 210113-1: KB to work with GV to prepare a Doodle poll to define the details for the ASO AC virtual f2f meeting, including potential dates, time commitment availability (i.e., see whether ASO AC members would be able meet for 2, 3 or 4 hours, etc.).
New Action Item 210113-2: GV to circulate the 2021 Work Plan to the ASO AC and if there are no changes or corrections publish the Plan on 20 January 2021.
New Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it.
New Action Item 210113-4 ASO AC to confirm regional representatives to the PPFT.
Action Item 201104-1: ASO AC to update the policy slide deck, which will be published towards the end of the year, once the five RIRs have held their meetings.
Action Item 201104-4: AS to circulate the draft Annual Transparency Review before the December Teleconference.
—
Topic: ASO AC January 2021 Teleconference
Time: February 3, 2021 12:00 PM GMT
Join Zoom Meeting https://apnic.zoom.us/j/92366468202?pwd=UE1XZ01wdnZhbUh1K1cxZm9LYnBVZz09<https://www.google.com/url?q=https://apnic.zoom.us/j/92366468202?pwd%3DUE1X…>
Meeting ID: 923 6646 8202
Password: 264052