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

Minutes: 4 December 2024 ASO AC Teleconference
by German Valdez Aviles 09 Dec '24

09 Dec '24

Dear ASO AC Please find in attachment minutes of last week teleconference for your perusal. Open Actions 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 New Action Item 241204-1: Germán V. to send an email to ASO AC members with the 2025 ASO AC Chair Election schedule, as well as the relevant procedures. Next Meeting: Wednesday 8 January 2025 Regards Germán

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ISP-2 bis Discussion in Japan
by MAEMURA Akinori 06 Dec '24

06 Dec '24

Hi there, I'd been encouraged by APNIC to blog my engagement in Japan on ICP-2 revision and it was just out. https://blog.apnic.net/2024/12/04/encouraging-icp-2-discussions-in-japan/ I think I should make another input to the questionnaire, after my first one on the day 1, simply copying the article. If anyone think it is bad idea in a certain reason, please let me know. Thanks, Akinori -- MAEMURA Akinori / 前村昌紀 maem(a)nic.ad.jp JPNIC - Japan Network Information Center

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ICANN Publication Streams Presentation
by Andrew McConachie 04 Dec '24

04 Dec '24

Here is the presentation I gave during today's meeting. --Andrew

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Draft Agenda: ASO AC Teleconference Wed 4 December 2024 12:00 PM UTC
by German Valdez Aviles 04 Dec '24

04 Dec '24

Dear ASO AC Here is a draft agenda for this week teleconference for your review. 0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes November 2024 Teleconference 4. Review Open Actions 5. ICP-2 Update 6. ICANN Board Seat 10 Election Update 7. 2024 Work Plan Activity Review 8. 2025 ASO AC Work Plan 9. Annual Transparency Review 10. 2025 ASO AC Teleconference Schedule 11. 2025 ASO AC Chair Election Schedule 12. 2024 ASO AC Appointments Review 13. New ASO AC onboarding session 14. Farewell leaving ASO AC members 15. AOB 16. Closed Session 17. Adjourn New Action Item 241106-1: German V. to send an official email informing ICANN that Louie Lee has been appointed to the NomCom. 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 -- German Valdez is inviting you to a scheduled Zoom meeting. Topic: 2024 ASO AC Teleconferences Time: Dec 4, 2024 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 <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 <https://apnic.zoom.us/u/adzjwY7j60>

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Minutes: ASO AC 6 November 2024 Teleconference
by German Valdez Aviles 04 Dec '24

04 Dec '24

Dear ASO AC I’m attaching minutes of last week meeting for your perusal. New Action Item 241106-1: German V. to send an official email informing ICANN that Louie Lee has been appointed to the NomCom. 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: Wed 4 December 2024 Regards Germán Valdez

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2025 ASO AC Chair Election Voting Days
by German Valdez Aviles 03 Dec '24

03 Dec '24

Dear ASO AC As per section 4.4.4 of our procedures the ASO AC must agree the day and time for the vote of ASO AC Chair on its December meeting. Considering the proposed 2025 ASO AC draft teleconference schedule, I’d like to propose to run the voting from Monday 6 January through Monday 13 January 23:59 PM UTC The topic is part of the agenda for this week teleconference. Regards German -- 4.4.4. Election Procedure for Chair The Secretariat shall oversee the election of the Chair. Nominations shall be posted to the Internal Mailing List no earlier than 00:00 UTC on 1 December and no later than 24:00 UTC on 14 December of the preceding year. Any member of the Address Council may nominate any other member for the position. Self-nominations are allowed. Nominations must be seconded by another member. A nominated candidate must accept the nomination by posting to the Internal Mailing List no later than 31 December at 24:00 UTC. At its December meeting, the Address Council shall establish the day and time of a vote to elect the Chair, which shall be conducted using the ballot process in Section 7.2.

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2025 ASO AC Teleconference Calendar (DRAFT)
by German Valdez Aviles 03 Dec '24

03 Dec '24

Dear ASO AC Here is a first draft of the ASO AC Teleconference schedule for 2025. For review and discussion during our call this week. https://asowiki.atlassian.net/wiki/x/AYDMOQ <https://asowiki.atlassian.net/wiki/x/AYDMOQ> -- 1st Wednesday of Each Month at 12:00 PM UTC. Exceptions are in bold and explained. * 15 January - (Avoid first week of January holidays season and allow 7 days of voting period for ASO AC Chair election) * 5 February * 12 March (ASO AC f2f Meeting 28 February and 1 March in Malaysia, 5 March too close ?) * 2 April * 21 May or 30 April ?? (7 May clashes with LACNIC 43, 14 May clashes with RIPE 90 ) * 4 June * 2 July * 6 August * 3 September (It should be ok, no conference week for APNIC 61) * 1 October * 5 November * 3 December 2025 Relevant Internet Meeting Calendar. Feb 3-5 NANOG 93 - Atlanta, USA Feb 19-27 2025 APRICOT/APNIC 60 - Petaling Jaya, Malaysia Mar 8-13 ICANN 82 - Seattle, USA Mar 15-21 IETF 122th - Bangkok, Thailand Apr 27-30 ARIN 55 - Charlotte, USA May 5-9 LACNIC 43 - São Paulo, Brasil May 12-16 RIPE 90 - Lisbon, Portugal Jun 9-11 NANOG 94 - Denver, USA Jun 9-12 ICANN 84 - Prague, Czech Republic Jul 19-25 IETF 123th - Madrid, Spain Sep 8-11 APNIC 61 - Da Nang Vietnam Oct 6-10 LACNIC 44 - LACNOG 2025 - TBC Oct 20-24 RIPE 91 - Bucharest, Romania Oct 25-30 ICANN 85 - Muscat Oman Oct 27-29 NANOG 95 - Dallas, USA Oct 30-31 - ARIN 56 - Arlington USA Nov 1-7 - IETF 124th - Montreal Canada Regards Germán

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