October 2024 - AC-DISCUSS - aso-apps-2.ripe.net

qrc
by Ricardo Patara 14 Oct '24

14 Oct '24

Hi, I would like to volunteer for the QRC to be formed for the ICANN board seat 10 selection process thanks

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Minutes: October 2024 ASO AC Teleconference
by German Valdez Aviles 11 Oct '24

11 Oct '24

Hi Apologies for the delay, I’m attaching minutes of last week teleconference. New Action Item 241002-1: ASO AC members who wish to volunteer to be part of the QRC should express their interest via the mailing list with the next week. These volunteers will join Nicole C, Chris Q, and Constance B, who have already volunteered. Action Item 240605-1: Hervé C. and Germán V. to start preparing the agenda for the ASO AC face-to-face meeting at ICANN 81 so that the AC can begin making their travel arrangements. ONGOING Action Item 240605-3: Hervé C. to prepare a new monthly report on the ICP-2 review and send it to the ASO AC for feedback. Hervé will then send the final version of this report to the EC prior to the next NRO EC meeting. OPEN Next Meeting: Wednesday 6 November 2024 Regards Germán

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Draft Agenda: ASO AC 2 October 2024 Teleconference
by German Valdez Aviles 02 Oct '24

02 Oct '24

Dear ASO AC Here is a draft agenda for this week teleconference Feel free to suggest any changes 0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes September 2024 5. ICP-2 Update 6. ICANN 81 Prep 7. 2025 NomCom Representative 8. ICANN Board Election Seat 10 a) QRC Volunteers 9. Reports a) ICANN Board Activities b) AIS 2024 10. AOB 11. Closed Session (If need it) 12. Adjourn New Action Item 240911-1: Germán V. to check the ASO AC’s written procedures to make sure that appointing Chris Q. to the NomCom would be in compliance and share this information on the mailing list so that the ASO AC can make a decision in this sense, keeping in mind that time is very limited as the appointment must be final before the end of September. Action Item 240605-1: Hervé C. and Germán V. to start preparing the agenda for the ASO AC face-to-face meeting at ICANN 81 so that the AC can begin making their travel arrangements. Action Item 240605-3: Hervé C. to prepare a new monthly report on the ICP-2 review and send it to the ASO AC for feedback. Hervé will then send the final version of this report to the EC prior to the next NRO EC meeting. Action Item 240605-5: Kevin B. to create a slide outlining the role of observers during ASO AC meetings to be displayed on screen before the meeting agenda. -- German Valdez is inviting you to a scheduled Zoom meeting. Topic: 2024 ASO AC Teleconferences Time: Oct 2, 2024 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: 73954 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60

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Minutes: 11 September 2024 ASO AC Teleconference
by German Valdez Aviles 02 Oct '24

02 Oct '24

Dear ASO AC I’m attaching minutes of this week teleconference for your review. Current Open Actions New Action Item 240911-1: Germán V. to check the ASO AC’s written procedures to make sure that appointing Chris Q. to the NomCom would be in compliance and share this information on the mailing list so that the ASO AC can make a decision in this sense, keeping in mind that time is very limited as the appointment must be final before the end of September. Action Item 240605-1: Hervé C. and Germán V. to start preparing the agenda for the ASO AC face-to-face meeting at ICANN 81 so that the AC can begin making their travel arrangements. Action Item 240605-3: Hervé C. to prepare a new monthly report on the ICP-2 review and send it to the ASO AC for feedback. Hervé will then send the final version of this report to the EC prior to the next NRO EC meeting. Action Item 240605-5: Kevin B. to create a slide outlining the role of observers during ASO AC meetings to be displayed on screen before the meeting agenda. Next Meeting: 2 October 2024 Regards German

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