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

Minutes and Open Actions: 3 February 2021 Teleconference
by German Valdez 05 Feb '21

05 Feb '21

Dear ASO AC Here are the minutes of this week teleconference for your review. We have only one open action at the moment. Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it. OPEN Next ASO AC Teleconference is scheduled for Wednesday 17 March 2021. Regards German Valdez

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ASO AC Virtual Meeting Doodle Poll
by German Valdez 04 Feb '21

04 Feb '21

Dear ASO AC Based on discussion in the last teleconference this is a first attempt to set up the 2021 ASO AC Virtual Meeting. In consultation with Kevin we are proposing the below three possible weeks. * April 5th – 9th, * April 19th – 23rd * May 3rd – 7th. As usual our meeting times are constraint due to the diversity of the ASO AC members residency time zones. Times options range from 11:00 AM UTC to 2:00 PM UTC, however we consider a limit of three hours would be appropriate for each day. More discussion on this in a few minutes during our monthly teleconference https://doodle.com/poll/9wiix8pzuf3u3sdm?utm_source=poll&utm_medium=link Regards German

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Draft Agenda and Open Actions ASO AC 3 February 2021 Teleconference
by German Valdez 03 Feb '21

03 Feb '21

Dear ASO AC Draft Agenda for your perusal 0. Welcome 1. Agenda Review 2. Review Open Actions 3. Approval Minutes January 2021 4. ASO AC Virtual Meeting 5. AOB * ICANN Board Election Update (CLOSED SESSION) 6. Adjourn New Action Item 210113-1: KB to work with GV to prepare a Doodle poll to define the details for the ASO AC virtual f2f meeting, including potential dates, time commitment availability (i.e., see whether ASO AC members would be able meet for 2, 3 or 4 hours, etc.). New Action Item 210113-2: GV to circulate the 2021 Work Plan to the ASO AC and if there are no changes or corrections publish the Plan on 20 January 2021. New Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it. New Action Item 210113-4 ASO AC to confirm regional representatives to the PPFT. Action Item 201104-1: ASO AC to update the policy slide deck, which will be published towards the end of the year, once the five RIRs have held their meetings. Action Item 201104-4: AS to circulate the draft Annual Transparency Review before the December Teleconference. — Topic: ASO AC January 2021 Teleconference Time: February 3, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/92366468202?pwd=UE1XZ01wdnZhbUh1K1cxZm9LYnBVZz09<https://www.google.com/url?q=https://apnic.zoom.us/j/92366468202?pwd%3DUE1X…> Meeting ID: 923 6646 8202 Password: 264052

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PPFT Description
by Kevin Blumberg 03 Feb '21

03 Feb '21

As discussed on the ASO AC Call this morning. Here are the procedures related to the PPFT. https://aso.icann.org/documents/operational-documents/operating-procedures-… Thanks, Kevin Blumberg

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ASO AC Policy Update Slide Deck
by German Valdez 28 Jan '21

28 Jan '21

Dear ASO AC This is the last version of the ASO policy update. I volunteer to collect your regional policy changes and edit a new version of the ppt. Regards German

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7-Day Final comments on 2021 ASO Work Plan
by Laureana Pavon 27 Jan '21

27 Jan '21

Dear AC, As requested during today's teleconference, I am sharing with you the 2021 ASO Work Plan for a 7-day period for comments. If there are no changes or corrections, the 2021 Work Plan will be published on 20 January. The Work Plan is available at the following link: https://asowiki.atlassian.net/l/c/sz4jPx3m <https://asowiki.atlassian.net/l/c/sz4jPx3m> Best regards, Laureana

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Reminder: Meeting Invitation: ASO AC Teleconference Wednesday 3 February 2021 at 12:00 PM (NOON)
by German Valdez 27 Jan '21

27 Jan '21

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 February 2021 ASO AC scheduled teleconference will be held in 1 week at the following time: 12:00 PM UTC on Wednesday, 3 February 2021 =========================================== 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 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 LIST 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. == Topic: ASO AC January 2021 Teleconference Time: February 3, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/92366468202?pwd=UE1XZ01wdnZhbUh1K1cxZm9LYnBVZz09<https://www.google.com/url?q=https://apnic.zoom.us/j/92366468202?pwd%3DUE1X…> Meeting ID: 923 6646 8202 Password: 264052 Find your local number: https://apnic.zoom.us/u/abv6v2k00E

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Meeting Invitation: ASO AC Teleconference Wednesday 3 February 2021 at 12:00 PM (NOON)
by German Valdez 26 Jan '21

26 Jan '21

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 February 2021 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 3 February 2021 =========================================== 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 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 LIST 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. == Topic: ASO AC January 2021 Teleconference Time: February 3, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/92366468202?pwd=UE1XZ01wdnZhbUh1K1cxZm9LYnBVZz09<https://www.google.com/url?q=https://apnic.zoom.us/j/92366468202?pwd%3DUE1X…> Meeting ID: 923 6646 8202 Password: 264052 Find your local number: https://apnic.zoom.us/u/abv6v2k00E

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Re: [AC-DISCUSS] Meeting Invitation: ASO AC Teleconference Wednesday 3 February 2021 at 12:00 PM (NOON)
by Kevin Blumberg 23 Jan '21

23 Jan '21

German, I will attend via Zoom. Thanks, Kevin Blumberg From: AC-DISCUSS <ac-discuss-bounces(a)aso.icann.org> on behalf of German Valdez <german(a)apnic.net> Date: Friday, January 22, 2021 at 7:37 AM To: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org> Subject: [AC-DISCUSS] Meeting Invitation: ASO AC Teleconference Wednesday 3 February 2021 at 12:00 PM (NOON) 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 February 2021 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 3 February 2021 =========================================== 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 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 LIST 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. == Topic: ASO AC January 2021 Teleconference Time: February 3, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/92366468202?pwd=UE1XZ01wdnZhbUh1K1cxZm9LYnBVZz09<https://www.google.com/url?q=https://apnic.zoom.us/j/92366468202?pwd%3DUE1X…> Meeting ID: 923 6646 8202 Password: 264052 Find your local number: https://apnic.zoom.us/u/abv6v2k00E

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Re: [AC-DISCUSS] Meeting Invitation: ASO AC Teleconference Wednesday 3 February 2021 at 12:00 PM (NOON)
by Jorge Villa 23 Jan '21

23 Jan '21

Hi German, I plan to attend via Zoom, as usual Regards, Jorge De: AC-DISCUSS <ac-discuss-bounces(a)aso.icann.org> en nombre de German Valdez <german(a)apnic.net> Fecha: viernes, 22 de enero de 2021, 7:37 a. m. Para: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org> Asunto: [AC-DISCUSS] Meeting Invitation: ASO AC Teleconference Wednesday 3 February 2021 at 12:00 PM (NOON) Dear ASO AC Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org). The February 2021 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 3 February 2021 =========================================== 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 ASO Secretariat < secretariat(a)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 LIST 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. == Topic: ASO AC January 2021 Teleconference Time: February 3, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/92366468202?pwd=UE1XZ01wdnZhbUh1K1cxZm9LYnBVZz09 Meeting ID: 923 6646 8202 Password: 264052 Find your local number: https://apnic.zoom.us/u/abv6v2k00E _______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS(a)aso.icann.org https://aso.icann.org/mailman/listinfo/ac-discuss

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Review / Update bios on ASO website
by Laureana Pavon 18 Jan '21

18 Jan '21

Dear ASO AC, I hope the new year is finding you well. I would like to ask you to review your bios published on the ASO website ( https://aso.icann.org/aso-ac/members/ ) and send me any updates or modifications you'd like to see included. Thanking you in advance, Laureana

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Minutes: ASO AC Teleconference 13 January 2021
by German Valdez 16 Jan '21

16 Jan '21

Dear ASO AC Please find in attachment minutes and open actions of this week teleconference for your review. Regards German New Action Item 210112-1: KB to work with GV to prepare a Doodle poll to define the details for the ASO AC virtual f2f meeting, including potential dates, time commitment availability (i.e., see whether ASO AC members would be able meet for 2, 3 or 4 hours, etc.). New Action Item 210112-2: GV to circulate the 2021 Work Plan to the ASO AC and if there are no changes or corrections publish the Plan on 20 January 2021. New Action Item 210112-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it. New Action Item 210112-4 ASO AC to confirm regional representatives to the PPFT. Action Item 201104-1: ASO AC to update the policy slide deck, which will be published towards the end of the year, once the five RIRs have held their meetings. Action Item 201104-4: AS to circulate the draft Annual Transparency Review before the December Teleconference.

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Reminder Meeting Invitation: ASO AC Teleconference Wednesday 13 January 2021 at 12:00 PM (NOON)
by German Valdez 14 Jan '21

14 Jan '21

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 January 2021 ASO AC scheduled teleconference will be held in 1 week at the following time: 12:00 PM UTC on Wednesday, 13 January 2021 =========================================== 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 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 LIST 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. == Topic: ASO AC January 2021 Teleconference Time: January 13, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/96819938826?pwd=WDQyMVJ5bjhMczVYQ1o3b2tUZ3B0dz09<https://www.google.com/url?q=https://apnic.zoom.us/j/96819938826?pwd%3DWDQy…> Meeting ID: 968 1993 8826 Password: 213834 Find your local number: https://apnic.zoom.us/u/abv6v2k00E

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Draft Agenda 13 January ASO AC Teleconference
by German Valdez 13 Jan '21

13 Jan '21

Dear ASO AC This is a draft agenda for your review for this week teleconference. Draft Agenda – 13 January 2021 at 12:00 PM UTC Teleconference. 0. Welcome 1. Agenda Review 2. 2021 ASO AC Chair Election Results 3. 2021 ASO Vice Chairs Appointments 4. Review Open Actions 5. Approval Minutes December 2020 6. ASO AC Virtual Meeting 7. 2021 ASO AC Teleconference Schedule https://asowiki.atlassian.net/l/c/9b4Aff4q 8. 2020 ASO Work Plan Review https://asowiki.atlassian.net/l/c/0jdFfy5B 9. 2021 ASO Work Plan https://asowiki.atlassian.net/l/c/DX0ZQB7j 10. Annual Transparency Review 11. Form the Policy Proposal Facilitator Teams (PPFT) 12 AOB * ICANN Board Election Update (CLOSED SESSION) 13 Adjourn Open Actions Action Item 201202-1: KB to send virtual meeting plan to the mailing list so that the ASO AC can analyze how much can be done in a virtual environment and see how many days they potentially need to put aside for the ASO AC Virtual Meeting 2021. Action Item 201104-1: ASO AC to update the policy slide deck, which will be published towards the end of the year, once the five RIRs have held their meetings. IN PROGRESS Action Item 201104-2: HC to circulate the Draft 2020 ASO AC Work Plan Activity Review before the December teleconference. IN PROGRESS Action Item 201104-3: MS to circulate the draft 2021 ASO AC Work Plan before the December Teleconference for finalization in January when the new ASO AC is in place. IN PROGRESS Action Item 201104-4: AS to circulate the draft Annual Transparency Review before the December Teleconference. OPEN Action Item 201104-5: AS to resend the original work plan that the ASO AC had prepared for the f2f meeting in Cancun for all to analyze, set priorities and decide the number of days/hours needed for the virtual meeting that will replace the f2f meeting. OPEN Action Item 201104-6: AS to send a note to the NRO EC stating that, because the Cancun ICANN meeting will most likely be held online, the ASO AC will not be meeting f2f in Cancun, adding that the ASO AC plans to analyze whether it is possible to meet f2f later in the year. OPEN Zoom Details. Topic: ASO AC January 2021 Teleconference Time: January 13, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/96819938826?pwd=WDQyMVJ5bjhMczVYQ1o3b2tUZ3B0dz09<https://www.google.com/url?q=https://apnic.zoom.us/j/96819938826?pwd%3DWDQy…> Meeting ID: 968 1993 8826 Password: 213834 Find your local number: https://apnic.zoom.us/u/abv6v2k00E

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Action Item: 200115-3
by Aftab Siddiqui 13 Jan '21

13 Jan '21

Hi Everyone, Kindly review the following agenda for the following session. *Monday, 9th March*ASO-AC Working Session [Open] 10:30 to 12:00 *Agenda:* Reviewing the Global Policy Development Process. The purpose of the comprehensive review of GPDP is to take an in depth look at the existing GPDP as defined in ASO-AC Operating Procedures to: (The Current GPDP is defined here: https://aso.icann.org/global-policies/global-policy-development-process/) 1- Determine if the current GPDP as defined in the operating procedure is in line with the ICANN-ASO MoU (Attachment A). (Attachment A of ICANN-ASO MoU - https://aso.icann.org/wp-content/uploads/2019/11/ASO-MoU-Executed-Nov-7-201… ) 2- Determine whether the GPDP is serving the purpose to facilitate the Global Policy for numbers community. 3- Determine if changes are required to improve the effectiveness or clarity of the GPDP as defined in the operating procedures. Regards, Aftab A. Siddiqui

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Minutes: ASO AC Teleconference 2 December 2020
by German Valdez 11 Jan '21

11 Jan '21

Dear ASO AC Please find in attachment minutes of this week meeting for your review. Open Actions New Action Item 201202-1: KB to send virtual meeting plan to the mailing list so that the ASO AC can analyze how much can be done in a virtual environment and see how many days they potentially need to put aside for the ASO AC Virtual Meeting 2021. Action Item 201104-1: ASO AC to update the policy slide deck, which will be published towards the end of the year, once the five RIRs have held their meetings. IN PROGRESS Action Item 201104-2: HC to circulate the Draft 2020 ASO AC Work Plan Activity Review before the December teleconference. IN PROGRESS Action Item 201104-3: MS to circulate the draft 2021 ASO AC Work Plan before the December Teleconference for finalization in January when the new ASO AC is in place. IN PROGRESS Action Item 201104-4: AS to circulate the draft Annual Transparency Review before the December Teleconference. OPEN Action Item 201104-5: AS to resend the original work plan that the ASO AC had prepared for the f2f meeting in Cancun for all to analyze, set priorities and decide the number of days/hours needed for the virtual meeting that will replace the f2f meeting. OPEN Action Item 201104-6: AS to send a note to the NRO EC stating that, because the Cancun ICANN meeting will most likely be held online, the ASO AC will not be meeting f2f in Cancun, adding that the ASO AC plans to analyze whether it is possible to meet f2f later in the year. OPEN Regards German Valdez

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FW: Invitation to the Internet Numbers Community to Participate as Observers in the ASO AC and IANA RC Teleconferences
by German Valdez 06 Jan '21

06 Jan '21

Dear ASO AC FYI, Following up a discussion in the last IANA Review Committee teleconference, here is an announcement sent to the ARIN Community inviting them to join as observers to the ASO AC teleconferences. The invitation also includes the IANA RC as they have their meeting also open for observers. Similar announcements will be sent to the other regions by the end of this week. Kind regards German Valdez From: ARIN-announce <arin-announce-bounces(a)arin.net> Date: Wednesday, 6 January 2021 at 12:23 am To: arin-announce(a)arin.net <arin-announce(a)arin.net> Subject: [arin-announce] Invitation to the Internet Numbers Community to Participate as Observers in the ASO AC and IANA RC Teleconferences This message is sent on behalf for the Address Supporting Organization to the ARIN community: The ASO[1] is one of ICANN’s three Supporting Organizations. They review and develop recommendations on Internet Protocol (IP) address policy and advise the ICANN Board on policy issues relating to the operation, assignment, and management of IP addresses. The ASO Address Council (ASO AC)[2] hold monthly teleconferences, usually on the first Wednesday of each month, with exceptions to avoid clashes with Regional Internet Registry meetings and other meetings relevant to the Internet Numbers Community. Likewise, the IANA Review Committee (IANA RC)[3] advises the NRO EC in its annual review of the service level of the IANA Numbering Services provided to the Regional Internet Registries. The IANA RC hold three or four teleconference meetings each year, on dates agreed by the members to prepare their annual report. The dates for the 2021 meetings of both groups are currently being updated and are available at the following links: ASO AC Meeting Schedule: https://aso.icann.org/aso-ac/meetings/aso-ac-meeting-schedule/<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann…> IANA RC Meetings Schedule: https://www.nro.net/accountability/operational/iana-numbering-services-revi…<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.nro.n…> Both the ASO AC and the IANA RC meetings are open to observers. Zoom information is published at the above URLs on the eve of each meeting. =============== [1] Address Supporting Organization: https://aso.icann.org/<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann…> [2] Address Supporting Organization Address Council: https://aso.icann.org/aso-ac/<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Faso.icann…> [3] IANA Review Committee: https://www.nro.net/accountability/operational/iana-numbering-services-revi…<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.nro.n…>

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Re: [AC-DISCUSS] Meeting Invitation: ASO AC Teleconference Wednesday 13 January 2021 at 12:00 PM (NOON)
by Jorge Villa 02 Jan '21

02 Jan '21

Hi German. I plan to attend via zoom, as usual. Regards, Jorge De: AC-DISCUSS <ac-discuss-bounces(a)aso.icann.org> en nombre de German Valdez <german(a)apnic.net> Fecha: miércoles, 30 de diciembre de 2020, 10:33 p. m. Para: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org> Asunto: [AC-DISCUSS] Meeting Invitation: ASO AC Teleconference Wednesday 13 January 2021 at 12:00 PM (NOON) Dear ASO AC Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org). The January 2021 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 13 January 2021 =========================================== 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 ASO Secretariat < secretariat(a)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 LIST 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. == Topic: ASO AC January 2021 Teleconference Time: January 13, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/96819938826?pwd=WDQyMVJ5bjhMczVYQ1o3b2tUZ3B0dz09 Meeting ID: 968 1993 8826 Password: 213834 Find your local number: https://apnic.zoom.us/u/abv6v2k00E -- _______________________________________________ AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. AC-DISCUSS(a)aso.icann.org https://aso.icann.org/mailman/listinfo/ac-discuss

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Meeting Invitation: ASO AC Teleconference Wednesday 13 January 2021 at 12:00 PM (NOON)
by German Valdez 01 Jan '21

01 Jan '21

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 January 2021 ASO AC scheduled teleconference will be held in 2 weeks at the following time: 12:00 PM UTC on Wednesday, 13 January 2021 =========================================== 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 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 LIST 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. == Topic: ASO AC January 2021 Teleconference Time: January 13, 2021 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/96819938826?pwd=WDQyMVJ5bjhMczVYQ1o3b2tUZ3B0dz09<https://www.google.com/url?q=https://apnic.zoom.us/j/96819938826?pwd%3DWDQy…> Meeting ID: 968 1993 8826 Password: 213834 Find your local number: https://apnic.zoom.us/u/abv6v2k00E --

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Draft Agenda and Open Actions 2 December 2020 Teleconference
by German Valdez 07 Dec '20

07 Dec '20

Dear ASO AC Here is a draft agenda for next week teleconference, please have a time to review and suggest any changes you’d like to make. As usual we have a long session in our last meeting of the year. We have a set of open actions that feed the topics in the agenda. Open actions owners please advance in your tasks. Draft Agenda ASO AC 2 December 2020 Teleconference 0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes - November 2020 4. Review Open Actions 5. 2020 Work Plan Activity Review 6. 2021 ASO AC Work Plan 7. Annual Transparency Review 8. ASO AC Chair Election Schedule 9. 2021 ASO AC Teleconference Schedule 10. 2020 ASO AC Appointments Review 11. ASO AC Virtual Meeting 2021 12. AOB a) ICANN Board Seat 9 Election Status (closed session) b) Farewell leaving members 13. Adjourn New Action Item 201104-1: ASO AC to update the policy slide deck, which will be published towards the end of the year, once the five RIRs have held their meetings. New Action Item 201104-2: HC to circulate the Draft 2020 ASO AC Work Plan Activity Review before the December teleconference. New Action Item 201104-3: MS to circulate the draft 2021 ASO AC Work Plan before the December Teleconference for finalization in January when the new ASO AC is in place. New Action Item 201104-4: AS to circulate the draft Annual Transparency Review before the December Teleconference. New Action Item 201104-5: AS to resend the original work plan that the ASO AC had prepared for the f2f meeting in Cancun for all to analyze, set priorities and decide the number of days/hours needed for the virtual meeting that will replace the f2f meeting. New Action Item 201104-6: AS to send a note to the NRO EC stating that, because the Cancun ICANN meeting will most likely be held online, the ASO AC will not be meeting f2f in Cancun, adding that the ASO AC plans to analyze whether it is possible to meet f2f later in the year. -- Topic: ASO AC December 2020 Teleconference Time: Dec 2, 2020 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/307945569<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoo…> Meeting ID: 307 945 569 Find your local number: https://apnic.zoom.us/u/abv6v2k00E<https://aus01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fapnic.zoo…> Regards German Valdez ASO Secretariat

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ICANN 67 - Schedule
by Aftab Siddiqui 07 Dec '20

07 Dec '20

Hi Everyone, Please review and provide feedback. https://docs.google.com/spreadsheets/d/1PE9HblVWwm4E8nvgugmsplcJWXSSThni2cY… =============== Monday, 9th March =============== *ASO-AC Working Session [Closed] *10:30 to 12:00 Agenda: ICANN Board Seat9/10 Selection Procedure Review -Quick overview (5-10mins) -What is sensitive in the Process i.e timeline, window for each activity, engagement etc? (20mins) -Adjustments to Procedures – What does a candidate get to see? (30mins) -Key areas requiring work – Split into groups to tackle top 3. (30mins) *ASO Joint Public Information Session [Open]*13:30 to 15:00 Agenda: Present the overview of IANA(PTI), NRO and ASO. More updates will be added here after confirmation received from IANA and NRO ================ Tuesday, 10th March ================ *ASO-ICANN Board Meeting*9:45 to 10:45 Agenda: ASO-AC will present the status of ASO-Review implemented, pending or under development actions on ASO-AC side and a policy update. This will be notified to NRO-EC after February meeting. *ASO-AC Working Session [Open] *15:15 to 16:45 Agenda: ICANN Board Seat9/10 Selection Procedure Update -Quick overview from Monday closed session (10mins) -Working on the changes to the Operating Procedure in groups (60min) -Combine and finalise the changes (requesting legal counsel help) (20mins) *ASO-AC Monthly Meeting [Open]*17:00 to 18:30 Agenda: Monthly March Meeting. ================== Wednesday, 11th March =================== *ASO-AC GPDP Review [Open]*10:30 to 12:00 Agenda: GPDP *ASO-AC GPDP Review [Open]*13:30 to 15:00 Agenda: GPDP Reviewing the Global Policy Development Process. The purpose of the comprehensive review of GPDP is to take an in depth look at the existing GPDP as defined in ASO-AC Operating Procedures to: (The Current GPDP is defined here: https://aso.icann.org/global-policies/global-policy-development-process/) 1- Determine if the current GPDP as defined in the operating procedure is in line with the ICANN-ASO MoU (Attachment A). (Attachment A of ICANN-ASO MoU - https://aso.icann.org/wp-content/uploads/2019/11/ASO-MoU-Executed-Nov-7-201… ) 2- Determine if changes are required to improve the effectiveness or clarity of the GPDP as defined in the operating procedures. Regards, Aftab A. Siddiqui

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2021 ASO AC Teleconference Calendar
by German Valdez 04 Dec '20

04 Dec '20

Dear ASO AC Assuming we'll keep the first Wednesday of the month and the 12:00 PM (noon) UTC call time (no changes in time zones with new ASO AC members located in South Africa, India and Taiwan) Please review this first attempt to define the teleconference schedule for 2021. Based on the current information we have two clashes with relevant Internet industry events in March and October. Please have a time to review it to discuss it in this week teleconference. Please feel free to make any amendments in the ASO wiki version at. https://asowiki.atlassian.net/l/c/S62wiiVW regards German Valdez --- * January - In response to ASO AC Election Chair days 3 February 3 March ?? (APRICOT 2021, IETF 110th) 7 April 5 May 2 June 7 July 4 August 1 September 6 October ?? (NANOG83, LACNIC 36, ICANN 72) 3 November 1 December 2021 Jan 18-21 SANOG 36 Kathmandu, Nepal (Streaming) 2021 Feb 7-10 NANOG 81 Virtual Meeting, United States (Virtual) 2021 Feb 22-26 APRICOT 2021 Online Training Manila, Philippines (Virtual) 2021 Mar 1-4 APRICOT 2021 Conference Manila, Philippines (Virtual) 2021 Mar 6-12 110th IETF Prague, Czech Republic 2021 Mar 20-25 ICANN 70 Cancún México 2021 Apr 11-14 ARIN 47 Tampa, FL, United States 2021 May 10-14 LACNIC 35 Veracruz, Mexico 2021 May 17-21 RIPE 82 Berlin, Germany 2021 Jun 14-16 NANOG 82 Minneapolis, MN, United States 2021 Jun 14 -17 ICANN 71 The Hague Netherlands 2021 Jul 12-19 SANOG 37 Colombo, Sri Lanka 2021 Jul 25-30 111th IETF San Francisco, United States 2021 Sep 9-16 APNIC 52 Sapporo, Japan 2021 Oct 4-6 NANOG 83 Toronto, ON, United States 2021 Oct 7-8 ARIN 48 Toronto, Canada 2021 Oct 11-15 LACNIC 36- LACNOG 2021 Cali, Colombia 2021 Oct 23-28 ICANN 72 Seattle, United States 2021 Nov 7-12 112th IETF TBD 2021 Nov 22-26 RIPE 83 TBD

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Calendar Invite ASO AC Wednesday 2 December Teleconference
by German Valdez 02 Dec '20

02 Dec '20

Hi Please note that the Wednesday 2 December 2020 ASO AC Teleconference is scheduled at the usual time of 12:00 PM UTC. I notice the calendar invite I sent may have the wrong time. Apologies for the inconvenience. Regards German

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Reminder: Meeting Invitation: ASO AC Teleconference Wednesday 2 December 2020 at 12:00 PM (NOON)
by German Valdez 02 Dec '20

02 Dec '20

Dear ASO AC Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org). The December 2020 ASO AC scheduled teleconference will be held in 1 week at the following time: 12:00 PM UTC on Wednesday, 2 December 2020 =========================================== 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 ASO Secretariat < secretariat(a)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 LIST 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. == Topic: ASO AC December 2020 Teleconference Time: Dec 2, 2020 12:00 PM GMT Join Zoom Meeting https://apnic.zoom.us/j/307945569 Meeting ID: 307 945 569 Find your local number: https://apnic.zoom.us/u/abv6v2k00E

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2021 NRO EC Roles
by German Valdez 01 Dec '20

01 Dec '20

Dear ASO AC Just a reminder of next year NRO EC roles. Just FYI Chair: RIPE NCC Vice Chair/Secretary: LACNIC Treasurer: ARIN Regards German

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