December 2023 - AC-DISCUSS - aso-apps-2.ripe.net

2024 ASO AC Draft Teleconference Schedule
by German Valdez Aviles 02 Dec '23

02 Dec '23

Dear ASO AC Please could you take a look to the proposed 2024 calendar and suggest any changes if you deem appropriate. https://asowiki.atlassian.net/l/cp/k4eSZz2Z <https://asowiki.atlassian.net/l/cp/k4eSZz2Z> The calendar will be subject for approval in next week teleconference. Regards German

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Second Meeting Reminder: ASO AC Teleconference Wednesday 6 December 2023 at 12:00 PM (NOON)
by German Valdez Aviles 02 Dec '23

02 Dec '23

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 December 2023 ASO AC scheduled teleconference will be held in 1 week at the following time: 12:00 PM UTC on Wednesday, 6 December 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: 6 December, 2023 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoo…> 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 <https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoo…>

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Minutes: ASO AC 1 November 2023 Teleconference
by German Valdez Aviles 01 Dec '23

01 Dec '23

Hi I’m attaching minutes an updated list of open actions for your review. Action item 20230911-1: As soon as the period for candidate acceptance closes (15 December), the ASO AC to set up times for special meetings for deliberating after the last round of interviews with the candidates to the ICANN Board. OPEN Action item 20230911-3: Each ASO AC member to read and review historical documents (questionnaires, reports, etc.) related to the ICANN Board elections to obtain a better understanding of what needs to be changed. ONGOING Regards German

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Draft Agenda: ASO AC 6 December 2023 Teleconference
by German Valdez Aviles 01 Dec '23

01 Dec '23

Dear ASO AC Please check the draft agenda for next week teleconference. We have a long agenda so you may prepare for a particular long session. Draft Agenda 6 December 2023 0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes a) November 2023 Teleconference 4. Review Open Actions 5. ICANN Board Election Update 6. ICP-2 Update 7. 2023 Work Plan Activity Review 8. 2024 ASO AC Work Plan 9. Annual Transparency Review 10. 2024 ASO AC Teleconference Schedule 11. 2024 ASO AC Chair Election Schedule 12. 2023 ASO AC Appointments Review 13. 2024 ASO AC f2f Meeting (ICANN 79) 14.- Reports a) RIPE 87 Report 15. Farewell leaving ASO AC members 16.- Closed Session a) ICANN Board Election 17. Adjourn Open Actions Action item 20230911-1: As soon as the period for candidate acceptance closes (15 December), the ASO AC to set up times for special meetings for deliberating after the last round of interviews with the candidates to the ICANN Board. OPEN Action item 20230911-3: Each ASO AC member to read and review historical documents (questionnaires, reports, etc.) related to the ICANN Board elections to obtain a better understanding of what needs to be changed. ONGOING

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