Dear ASO AC
Here is the minutes and updated open action list of this week teleconference
Updated Action Item 221025-2: Esteban L., James K, and Jorge V. to start working on the ASOA AC slide deck for ICANN 76.
New Action Item 221207-1: All ASO AC members will have two weeks to review the proposals shared by the Procedures Review Team so that the Team can consolidate a Procedures Review document to work on in early 2023.
New Action Item 221207-2: German V. to circulate the proposed 2023 ASO AC meeting schedule to incoming members. Barring any concerns, the schedule will be approved as of 20 December.
New Action Item 221207-3: German V. to prepare the schedule for the 2023 NomCom appointment, which needs to be approved in January 2023.
Regards
German
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 January 2023 ASO AC scheduled teleconference will be held in 2 weeks at the following time:
12:00 PM UTC on Wednesday, 11 January 2023
===========================================
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 the 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.
Zoom Details:
Topic: 2023 ASO AC Teleconferences
Time: January 11, 2023 12:00 PM Universal Time UTC
Join with the meeting link:
https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09
Meeting ID: 944 4142 9335
Password: 739543
If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60
Regards
German Valdez
ASO Secretariat
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 Aviles <german(a)apnic.net>
Fecha: miércoles, 28 de diciembre de 2022, 2:57 a. m.
Para: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org>
Asunto: [AC-DISCUSS] Meeting Invitation: ASO AC Teleconference Wednesday 11 January 2023
Dear ASO AC
Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org).
The January 2023 ASO AC scheduled teleconference will be held in 2 weeks at the following time:
12:00 PM UTC on Wednesday, 11 January 2023
===========================================
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 the 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 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.
Zoom Details:
Topic: 2023 ASO AC Teleconferences
Time: January 11, 2023 12:00 PM Universal Time UTC
Join with the meeting link:
https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09
Meeting ID: 944 4142 9335
Password: 739543
If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60
Regards
German Valdez
ASO Secretariat
_______________________________________________ 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 colleagues,
For those who wouldn't have received the following, Goran is stepping down as CEO.
Regards,
Hervé
Orange Restricted
De : Aso-chairs <aso-chairs-bounces(a)aso.icann.org> De la part de David Olive via SO-AC-SG-CLeaders
Envoyé : jeudi 22 décembre 2022 00:55
À : so-ac-sg-cleaders(a)icann.org
Objet : Re: [Aso-chairs] [ICANN Community Leaders] Göran Marby Steps Down as ICANN President and CEO
https://www.icann.org/en/announcements/details/gran-marby-steps-down-as-ica…
Göran Marby Steps Down as ICANN President and CEO
21 December 2022
________________________________
The Internet Corporation for Assigned Names and Numbers (ICANN) announces that the Board of Directors has accepted Göran Marby's resignation as President and Chief Executive Officer (CEO). Marby's departure is effective immediately.
"On behalf of the Board I'd like to thank Göran for his leadership over the past six-and-a-half years. He served during a critical time in ICANN's history," said ICANN Board Chair Tripti Sinha. "He was instrumental in leading ICANN organization (org) through the final phase of the IANA stewardship transition from the U.S. Government and in setting a solid vision for ICANN's next chapter. He also championed ICANN's efforts to serve the Internet users of the world through the creation of the DNS Security Facilitation Initiative Technical Study Group and Domain Abuse Activity Reporting project to mitigate threats to the Domain Name System, as well as the Coalition for Digital Africa to bring together like-minded partners to expand the Internet in Africa."
Among Marby's many notable achievements<https://itp.cdn.icann.org/en/files/president-and-chief-executive-officer-ce…>:
* Leading ICANN through the COVID-19 global pandemic for which there was no roadmap.
* Strengthening and evolving the ICANN org culture, resulting in 90% positive engagement survey responses across the staff in 2022.
* Creating the Operational Design Phase - a mechanism to perform an assessment of Generic Names Supporting Organization(GNSO) Council policy recommendations to provide the Board with relevant information for its deliberations on whether to approve said recommendations.
* Championing efforts to monitor and mitigate DNS security threats.
* Successfully engaging with governments around the world to protect ICANN and gain independence to create policies.
* Creating initiatives to provide greater access to the Internet for users around the world.
At the request of the Board, Marby will be available to consult with ICANN until May 23, 2024, to support the transition to a new leader, as well as to advise the Board on any issue they require.
"I'm extremely proud of the work we have done together with the ICANN community and Board.
ICANN org has designed the implementation strategies for several critical initiatives that will shape the future for ICANN and the Internet users of the world," said Marby. "I am also keenly aware that these are long-term initiatives for which leadership continuity is essential. The next President and CEO will shepherd the next phase of this work."
The ICANN Board will convene its search for a new CEO at the start of 2023. Sally Costerton, ICANN Senior Advisor to the President and Senior Vice President, Global Stakeholder Engagement, has been named as Interim President and CEO. "I'm grateful to Sally for agreeing to take on this extra assignment to provide continuity and leadership," noted Sinha.
For a high-resolution image of Tripti Sinha, please visit here<https://www.icann.org/resources/pages/chair-2022-09-22-en>.
For more information about Sally Costerton, please visit here<https://www.icann.org/profiles/177>.
For a high-resolution image of Costerton, please visit here<https://itp.cdn.icann.org/en/files/president-and-chief-executive-officer-ce…>.
Sent from my iPhone
David A. Olive
Senior Vice President
Policy Development Support
Managing Director
ICANN Washington Office
Internet Corporation for Assigned Names and Numbers (ICANN)
_________________________________________________________________________________________________________________________
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Thank you.
Dear Jorge,
We are expecting this information to be available by tomorrow (Tuesday, 15 November 2022). I will share the link to the information on the mailing list as soon as it is available.
Best regards,
Ozan Sahin
Policy Development Support Senior Specialist
Internet Corporation for Assigned Names and Numbers (ICANN)
On 14.11.2022 16:40, "AC-DISCUSS on behalf of Jorge Villa via AC-DISCUSS" <ac-discuss-bounces(a)aso.icann.org on behalf of ac-discuss(a)aso.icann.org> wrote:
Hi folks, good morning/afternoon/evening
Trying to start the ICANN 76 travel planning, I'm looking for information about the venue and the recommended hotels in Cancun. Unfortunately, until now, there is no public information on the webpage. Do you have any information about it?
Regards,
Jorge
_______________________________________________
AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available.
AC-DISCUSS(a)aso.icann.org
https://urldefense.com/v3/__https://aso.icann.org/mailman/listinfo/ac-discu… [aso[.]icann[.]org]
Dear ASO AC
Here is a draft agenda and the open list actions items subject to review for next week teleconference.
Please feel free to suggest any changes/additions.
Draft Agenda
0. Welcome
1. Roll Call
2. Agenda Review
3. Approval of Minutes
a) 25 October 2022 (day 1 f2f)
b) 26 October 2022 (day 2 f2f)
c) 2 November 2022
4. Review Open Actions
5.- ASO Procedures Review Update
6. 2022 Work Plan Activity Review
7. 2023 ASO AC Work Plan
8. Annual Transparency Review
9. 2023 ASO AC Chair Election Schedule
10. ICANN Leadership Program 2023
11. 2023 ASO AC f2f Meeting
12. 2023 ASO AC Teleconference Schedule
13. 2022 ASO AC Appointments Review
1. Farewell leaving ASO AC members
15. Adjourn
List Open Actions
New Action Item 221102-1: Each subgroup of the Procedures Review Team to meet before late November/early December to consolidate all the suggestions and discussions that took place in Belgrade and start working on a concrete proposal for each of the sections of the procedures under review.
New Action Item 221102-2: Germán V. to contact the NRO EC to ask that the names of the RIR Board appointees to the ASO AC so that everyone will have time to prepare for the ASO AC chair election.
New Action Item 221102-3 Germán V. to schedule the onboarding session for newcomers around two weeks after this 2 November ASO AC meeting.
New Action Item 221025-1: The Secretariat to check visa requirements for Mexico (Cancun) in preparation for ICANN 76.
New Action Item 221025-2: Esteban L. to start working on the ASOA AC slide deck for ICANN 76.
New Action Item 221024-1: GV to follow up with the NRO EC about the ASO AC’s concerns re quorum, specifically the current vacancy and the two vacancies that will soon occur in AFRINIC to see what the EC recommends as a way forward for the ASO AC.
Regards
German Valdez
Dear ASO AC
Just reminder of the draft minutes and list of open action subject for review in next week teleconference
New Action Item 221102-1: Each subgroup of the Procedures Review Team to meet before late November/early December to consolidate all the suggestions and discussions that took place in Belgrade and start working on a concrete proposal for each of the sections of the procedures under review.
New Action Item 221102-2: Germán V. to contact the NRO EC to ask that the names of the RIR Board appointees to the ASO AC so that everyone will have time to prepare for the ASO AC chair election.
New Action Item 221102-3 Germán V. to schedule the onboarding session for newcomers around two weeks after this 2 November ASO AC meeting.
New Action Item 221025-1: The Secretariat to check visa requirements for Mexico (Cancun) in preparation for ICANN 76.
New Action Item 221025-2: Esteban L. to start working on the ASOA AC slide deck for ICANN 76.
New Action Item 221024-1: GV to follow up with the NRO EC about the ASO AC’s concerns re quorum, specifically the current vacancy and the two vacancies that will soon occur in AFRINIC to see what the EC recommends as a way forward for the ASO AC.
Regards
German
Dear ASO AC
Please could you take a final look to the proposed 2023 calendar and suggest any changes if you deem appropriate.
https://asowiki.atlassian.net/l/cp/3H62n7Zb
The calendar Will be subject for approval in the December 2022 teleconference
Regards
German