July 2021 - AC-DISCUSS - aso-apps-2.ripe.net

Draft Agenda: ASO AC Teleconference Wednesday 7 July 2021
by German Valdez 07 Jul '21

07 Jul '21

Dear ASO AC Here is the draft agenda for this this week teleconference. Please feel free to suggest changes or new topics. Draft Agenda ASO AC 7 July Teleconference 2021 0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) 2 June 2021 5. ASO ICANN NomCom Appointment Update 6. ASO ICANN Board Election Procedures Update 7. 2021 ASO Virtual Meeting Update 8 RIR Meeting Reports a) AFRINIC 33 Report 9. AOB 10 Adjourn -- Regards German Valdez -- Topic: ASO AC July 2021 Teleconference Time: Jul 7, 2021 12:00 PM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/98977143492?pwd=bFhLMmwrbVNqRVg5R2laN3V0dVMxZz09 Meeting ID: 989 7714 3492 Password: 944412

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Meeting Invitation: ASO AC Teleconference Wednesday 7 July 2021 at 12:00 PM UTC (NOON)
by German Valdez 06 Jul '21

06 Jul '21

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 July 2021 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 7 July 2021 =========================================== 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 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 July 2021 Teleconference Time: Jul 7, 2021 12:00 PM Universal Time UTC Join Zoom Meeting https://apnic.zoom.us/j/98977143492?pwd=bFhLMmwrbVNqRVg5R2laN3V0dVMxZz09 Meeting ID: 989 7714 3492 Password: 944412

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Doodle Poll: ICANN Board Election Procedures Work Session
by German Valdez 05 Jul '21

05 Jul '21

Dear ASO AC As discussed in the last ASO teleconference I’m attaching a poll to establish a work session to start discussions on ICANN Board Election Procedures. https://doodle.com/poll/zmgp938t6zecy6qd?utm_source=poll&utm_medium=link ASO AC Chairs agreed to divide the session in an open and closed sections of 45 mins each. The closed session could be used to discuss particular aspects of the previous election. For this initial session, the poll responds to the availability of Hans Petter Holen who in his previous role as ICANN NomCom Chair could provide valuable input in this meeting Kind regards German Valdez

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