Dear ASO AC,
Please find below a draft agenda for this week's teleconference, as well
as the list of open action items.
Feel free to suggest any changes.
Best,
Laureana
0. Welcome
1. Roll Call
2. Agenda Review
3. Review Open Actions
4. Approval Minutes June 2024
5. ICP-2 Update
6. ICANN 81 Prep
7. Report on ICANN NomCom
8. AOB
9. Closed Session
10. Adjourn
*Open action items:*
Action Item 240403-1: Kevin B. to prepare additional slides on the work
of the ASO AC on ICP-2 to include in the slide deck used to present the
ASO AC Update at RIR meetings. These slides can be added to the slides
used by Nicole C. to present the ASO AC update at APNIC 57.
Action Item 240305-4: The Secretariat to schedule weekly teleconferences
for a period of four weeks during which the ASO AC will continue to
discuss the principles document. After the initial four, these
teleconferences will continue but their frequency will be reduced.
Action Item 240305-5: The Secretariat to expedite creating on the ASO AC
website a section/page dedicated to the ICP-2 Review. This should
include the proposed timeline, some historical information, and any
other relevant documents and/or information as needed.
Action Item 240305-6: The ASO AC to promptly discuss via the mailing
list who will help the Secretariat decide what documents/information
should be displayed in the ICP-2 Review part of the ASO AC website.
New Action Item 240207-1: The ASO AC Chair to send the final version of
the 2023-2025 timeline so it can be tentatively agreed that this
timeline fits the EC’s framework.
