Dear all,
Please find attached the document answering the below questions and filled in by the 5 regions.
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
* what are the next steps once a policy is marked as global
Best regards
Hervé
____________________________________________________________________________________________________________
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Dear ASO AC
We have a difference with the agreed and distributed agenda and the information in the website.
Please note we have a 9:00 am local time start of our meeting.
Apologies for any confusion
Regards
Germán
Dear ASO AC
Draft agenda for your review.
0. Welcome
1. Roll Call
2. Agenda Review
3. Review Open Actions
4. Approval Minutes
a) August 2023 Teleconference
5. ASO AC Procedures Review Update
6. ICP-2
7. ASO AC Second f2f Meeting Update
8. ASO Meeting with ICANN Board in Hamburg
9. AOB
10. Closed Session (IF NEEDED)
11. Adjourn
Updated 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. Hervé C. to compile all the answers in a document and share it with the ASO AC.
Action Item 230607-4: All members of the ASO AC to read the ICP-2 and include the ICP-2 review as an agenda item for the ASO AC’s upcoming meetings.
New Action Item 230802-1: Hervé C, Ricardo P., and Nicole C. to discuss the best way to request input from the RIRs on ICP-2 and what changes the document might need from the RIRs’ point of view.
New Action Item 230802-2: All members of the ASO AC to read the ICP-2 individually and provide comments on the mailing list over the next two weeks. Then, as a group, schedule a teleconference in two weeks to do a reading of the ICP-2, review the document, and redline anything that might require changes.
New Action Item 230802-3: Germán V. to prepare a set of tentative dates for the upcoming ICANN Board nomination process to see when we need to have the ASO AC Procedures Update approved.
New Action Item 230802-4: Germán V. to provide Sunny C. with the text that should be published on the APNIC 56 website about the ASO AC sessions.
Dear ASO AC
I’m attaching minutes of last week teleconference and open actions for your perusal.
Regards
Germán
--
Updated 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. Hervé C. to compile all the answers in a document and share it with the ASO AC.
Action Item 230607-4: All members of the ASO AC to read the ICP-2 and include the ICP-2 review as an agenda item for the ASO AC’s upcoming meetings.
New Action Item 230802-1: Hervé C, Ricardo P., and Nicole C. to discuss the best way to request input from the RIRs on ICP-2 and what changes the document might need from the RIRs’ point of view.
New Action Item 230802-2: All members of the ASO AC to read the ICP-2 individually and provide comments on the mailing list over the next two weeks. Then, as a group, schedule a teleconference in two weeks to do a reading of the ICP-2, review the document, and redline anything that might require changes.
New Action Item 230802-3: Germán V. to prepare a set of tentative dates for the upcoming ICANN Board nomination process to see when we need to have the ASO AC Procedures Update approved.
New Action Item 230802-4: Germán V. to provide Sunny C. with the text that should be published on the APNIC 56 website about the ASO AC sessions.
Dear all,
Ricardo, Nicole and I are proposing the following agenda for our APNIC 56 meeting.
We will discuss it this Wednesday, don't hesitate to react.
We will have a dedicated room Monday 11th and Tuesday 12th, and German is working on the possibility to meet in a specific place the 2 other days.
Sept 11th.
09:00 ~ 10:00 AC internal business (introduction of members, updates,
action points, etc)
10:00 ~ 11:00 Procedures update
11:00 ~ 11:30 break
11:30 ~ 13:00 Procedures update
13:00 ~ 14:30 Lunch
14:30 ~ 16:00 Procedures update
16:00 ~ 16:30 Break
16:30 ~ 18:00 ICP-2
Sept 12nd
09:00 ~ 10:00 General discussions
10:00 ~ 11:00 ICP-2
11:00 ~ 11:30 break
11:30 ~ 13:00 APNIC Opening Ceremony (*)
13:00 ~ 14:30 Anniversary Lunch
14:30 ~ 16:00 ICP-2 or Closed Session - Board selection preparation
16:00 ~ 16:30 break
16:30 ~ 18:00 General discussions and closing remarks
(*) it would be nice and interesting to be part in the opening ceremony
Regarding other possibles extra time slots we could use, I see that 13th morning (9:30 ~ 11:00) could be a good one, as in the agenda there will a ipv6 panel in apnic product and services section.
And then, maybe 14:30 ~ 16:00 on this same date
Best regards
Ricardo, Nicole, Hervé
Orange Restricted
____________________________________________________________________________________________________________
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.
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 September 2023 ASO AC scheduled teleconference will be held in next week at the following time:
12:00 PM UTC on Wednesday, 6 September 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: September 2023 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>
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 September 2023 ASO AC scheduled teleconference will be held in 2 weeks at the following time:
12:00 PM UTC on Wednesday, 6 September 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: September, 2023 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>