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 April 2023 ASO AC scheduled teleconference will be held in one week at the following time:
12:00 PM UTC on Wednesday, 5 April 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: April 5, 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…>
Regards
German Valdez
ASO Secretariat
Dear all,
Please find attached the minutes for the five ASO AC Working Sessions
held on 13-14 March in Cancún.
If you have any comments, please let me know.
Apologies for the delay,
Laureana
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 April 2023 ASO AC scheduled teleconference will be held at the following time:
12:00 PM UTC on Wednesday, 5 April 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: April 5, 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…>
Regards
German Valdez
ASO Secretariat
Dear all,
Please find attached the slideware dedicated to the ASO AC activities I propose to comment during this afternoon PTI slot.
Best regards
Hervé
De : CLEMENT Herve INNOV/NET
Envoyé : mardi 14 mars 2023 20:38
À : ac-discuss(a)aso.icann.org
Objet : TR: Agenda Details ASO Sessions in ICANN76
Dear all,
If you could review and update these slides this afternoon, particularly w/r policy proposals in your region.
Best,
Hervé
De : CLEMENT Herve INNOV/NET
Envoyé : dimanche 12 mars 2023 18:21
À : 'ac-discuss(a)aso.icann.org' <ac-discuss(a)aso.icann.org<mailto:ac-discuss@aso.icann.org>>
Objet : Agenda Details ASO Sessions in ICANN76
Dear all,
Regarding the last slot of the below agenda (Wednesday 16:30 - 17:30: PTI/IANA and ASO information), please find attached a draft of our ASO AC activities report, with first modifications proposed by Nicole, Ricardo and I.
The idea is to update it before this Tuesday, and particularly adding current policy proposals from each region we can then sort by thematic for instance.
Thanks and see you tomorrow!
Regards
Hervé
De : CLEMENT Herve INNOV/NET
Envoyé : mardi 7 mars 2023 14:01
À : ac-discuss(a)aso.icann.org<mailto:ac-discuss@aso.icann.org>
Objet : Agenda Details ASO Sessions in ICANN76
Dear all,
Please find below a proposal agenda for our next week F2F meeting, we can consolidate it tomorrow.
Looking forward to seeing you soon!
https://docs.google.com/spreadsheets/d/1OHsS4jzhMPUM6k02nZi3jycXLrzeQ5M0KeC…
Monday:
* Session 1 (13:15 - 14:30)
* Welcome
* ASO AC general info
* Operational procedures update
* § "Officers"
* § "Meetings"
* Session 2 (15:00 - 16:00)
* Procedures update: § "Global Policy"
* Session 3 (16:30 - 17:30)
* Procedures update: §"Voting"
Tuesday:
* Session 4 (9:00 - 10:00)
* Procedures update: §"ICANN Bord selection"
* Session 5 (10:30 - 12:00)
* Consolidation of subjects that need to be
* 13:00 - 14:00: ASO AC / NRO EC informal discussion to prepare the ICANN Board and ASO Joint Meeting (perhaps less than one hour is needed)
Wednesday
* 9:00 - 10:00: ICANN Board and ASO Joint meeting
* 16:30 - 17:30: PTI/IANA and ASO information
* PTI presentation: 15 minutes
* ASO AC presentation (based on our shared slides)
* Discussions/questions
Regards
Hervé
_________________________________________________________________________________________________________________________
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Thank you.
Dear all,
If you could review and update these slides this afternoon, particularly w/r policy proposals in your region.
Best,
Hervé
De : CLEMENT Herve INNOV/NET
Envoyé : dimanche 12 mars 2023 18:21
À : 'ac-discuss(a)aso.icann.org' <ac-discuss(a)aso.icann.org>
Objet : Agenda Details ASO Sessions in ICANN76
Dear all,
Regarding the last slot of the below agenda (Wednesday 16:30 - 17:30: PTI/IANA and ASO information), please find attached a draft of our ASO AC activities report, with first modifications proposed by Nicole, Ricardo and I.
The idea is to update it before this Tuesday, and particularly adding current policy proposals from each region we can then sort by thematic for instance.
Thanks and see you tomorrow!
Regards
Hervé
De : CLEMENT Herve INNOV/NET
Envoyé : mardi 7 mars 2023 14:01
À : ac-discuss(a)aso.icann.org<mailto:ac-discuss@aso.icann.org>
Objet : Agenda Details ASO Sessions in ICANN76
Dear all,
Please find below a proposal agenda for our next week F2F meeting, we can consolidate it tomorrow.
Looking forward to seeing you soon!
https://docs.google.com/spreadsheets/d/1OHsS4jzhMPUM6k02nZi3jycXLrzeQ5M0KeC…
Monday:
* Session 1 (13:15 - 14:30)
* Welcome
* ASO AC general info
* Operational procedures update
* § "Officers"
* § "Meetings"
* Session 2 (15:00 - 16:00)
* Procedures update: § "Global Policy"
* Session 3 (16:30 - 17:30)
* Procedures update: §"Voting"
Tuesday:
* Session 4 (9:00 - 10:00)
* Procedures update: §"ICANN Bord selection"
* Session 5 (10:30 - 12:00)
* Consolidation of subjects that need to be
* 13:00 - 14:00: ASO AC / NRO EC informal discussion to prepare the ICANN Board and ASO Joint Meeting (perhaps less than one hour is needed)
Wednesday
* 9:00 - 10:00: ICANN Board and ASO Joint meeting
* 16:30 - 17:30: PTI/IANA and ASO information
* PTI presentation: 15 minutes
* ASO AC presentation (based on our shared slides)
* Discussions/questions
Regards
Hervé
_________________________________________________________________________________________________________________________
Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc
pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler
a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration,
Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci.
This message and its attachments may contain confidential or privileged information that may be protected by law;
they should not be distributed, used or copied without authorisation.
If you have received this email in error, please notify the sender and delete this message and its attachments.
As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified.
Thank you.
>
> Hi,
> Our lunch has still not arrived so I will be late.
>
> Would it be possible to postpone the meeting for half an hour?
>
> Sent from my iPhone