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

section 9 (board appointment) review
by Ricardo Patara 07 Apr '23

07 Apr '23

Hello all, As mentioned in our conference, here follows a draft version for the section 9 of our procedures document. Gaurav and myself worked on the current document and tried to reflect the comments received during our meeting in Cancun. Regards,

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Reminder: ASO Call for Nominations to 2024 ICANN NomCom
by German Valdez Aviles 06 Apr '23

06 Apr '23

Dear ASO AC FYI https://aso.icann.org/reminder-aso-call-for-nominations-to-2024-icann-nomco… Regards Germán

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Minutes: 8 March 2023 ASO AC Teleconference
by German Valdez Aviles 05 Apr '23

05 Apr '23

Dear ASO AC I’m attaching minutes of 8 March 2023 meeting for your perusal. Next ASO AC Teleconference Wednesday 5 April 2023 Regards German

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Draft Agenda: ASO AC 5 April 2023 Teleconference
by German Valdez Aviles 05 Apr '23

05 Apr '23

Hi Here is a draft agenda for April 2023 ASO AC teleconference for your review. 0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) 8 March 2023 Teleconference b) 13-14 March 2023 f2f Meeting 5. ASO AC f2f ICANN 76 Meeting Debrief 6. Next ASO AC f2f Meeting 7. ASO AC Procedures Review Update 8. Closed Session (IF NEED IT) 9. AOB 10. Adjourn List of Open Actions Items New Action Item 230313-1: Hervé C. to check with each RIR when a policy proposal is marked as global and whether it is vetted before it comes to the ASO AC. Also, to check what are the next steps once a policy is marked as global. New Action Item 230308-1: The Secretariat to publish the 2023 ASO Work Plan. Action Item 230111-1: The Secretariat to make the mailing lists more visible on the ASO website and include a list of all non-open (private) mailing lists and publish the list on the ASO website for transparency. IN PROGRESS -- 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…>

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