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

Invitation: Reminder: ASO AC 2024 July Teleconference
by Laureana Pavon 20 Jun '24

20 Jun '24

Laureana Pavon <laureana(a)lacnic.net> has invited you to Reminder: ASO AC 2024 July Teleconference

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ASO AC Meeting on ICP-2
by German Valdez Aviles 12 Jun '24

12 Jun '24

German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC Meeting on ICP-2 Time: Jun 18, 2024 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/99772920307?pwd=QzFyc3YzSmlQUndpbHdna2ZwRGNrZz09 Meeting ID: 997 7292 0307 Password: 994140 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adeIXqVsZs

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Reminder: ASO AC ICP-2 Review Meeting - Tuesday 11 June 2024
by German Valdez Aviles 10 Jun '24

10 Jun '24

Hi Just a friendly reminder of tomorrow Tuesday 11 June 2024 – 12:00 PM UTC ASO AC meeting on ICP-2 review Regards German Valdez -- Topic: ASO AC Meeting on ICP-2 Time: Jun 11, 2024 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/99772920307?pwd=QzFyc3YzSmlQUndpbHdna2ZwRGNrZz09 Meeting ID: 997 7292 0307 Password: 994140 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adeIXqVsZs

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lacnic 41 report
by Ricardo Patara 05 Jun '24

05 Jun '24

Hello. Bellow the report from last LACNIC meeting. Regards, LACNIC 41 REPORT The meeting took place in Panama City from May 6th to 10th with more then 800 attendees in person and around 400 remotely. Meeting agenda was comprised of tutorials, LACNIC technical forum, members assembly, public policy forum, general informative sessions from LACNIC staff and a special session about Internet in Panamá. All the presentations and videos are available at the LACNIC website. Related organizations, like LACTLD, LAC IXP, LACISP and LAC CSIRTs also held their meetings jointly with LACNIC. Tutorials where about IPv6, secure routing, DNS and Internet resources management. LACNIC General members assembly was also held and a new fee schema was approved and will be in place starting January 2025. This new fee schema allows LACNIC to increment registration fee based on the USA inflation in the previous year. During the Public Policy Forum there where 7 proposals presented and discussed: - LAC-2023-3: Considerations for Declaring a Proposal Abandoned - LAC-2024-3: Use of the resources by third parties authorized by recipients - LAC-2024-1: Introducing Proposals to the PDP - LAC-2023-7: Temporary Transfers - LAC-2024-2: Appeals Procedure - LAC-2023-6: Special exception for global critical infrastructure providers - LAC-2023-4: Legacy Resources Management Two policy proposals in discussion were regarding the usage of IPv4 addresses in a leasing like schema. And 3 other proposals were regarding the policy development process. The ASO/AC report was presented with the usual information but also with emphasis in the ICP-2 review process. A timeline with important marks for community participation was included. At the closing session the next LACNIC meeting was announced and it will take place in Asunción Paraguay from October 7th to 11th 2024.

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ASO AC Meeting on ICP-2 -Tuesday 11 June 2024
by German Valdez Aviles 04 Jun '24

04 Jun '24

German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC Meeting on ICP-2 Time: Jun 11, 2024 12:00 PM Universal Time UTC Please download and import the following iCalendar (.ics) files to your calendar system. Weekly: https://apnic.zoom.us/meeting/tJ0qcOuhrDspGtP6uSN6NEryVUDhhGxIc_Up/ics?icsT… Join with the meeting link: https://apnic.zoom.us/j/99772920307?pwd=QzFyc3YzSmlQUndpbHdna2ZwRGNrZz09 Meeting ID: 997 7292 0307 Password: 994140 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adeIXqVsZs

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Draft Agenda: Wednesday 5 June 2024 Teleconference
by German Valdez Aviles 03 Jun '24

03 Jun '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 May 2024 5. ICP-2 Update 6.- ICANN 80 Prep 7. Reports a) LACNIC 41 b) RIPE 88 8. AOB 9. Closed Session 10. Adjourn Updated 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. Update: Nick N. to share suggested dates for ASO AC monthly meetings to work on the ICP-2 review via email to the list. ONGOING 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. OPEN 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. ONGOING Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 81 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING

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ASO AC Meeting on ICP-2 - Tuesday 4 June 2024
by German Valdez Aviles 03 Jun '24

03 Jun '24

As agreed in yesterday call here is calendar invite for next meeting on ICP-2 German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC Meeting on ICP-2 Time: Jun 4, 2024 12:00 PM Universal Time UTC Every week on Tue, until Jun 11, 2024, 2 occurrence(s) Jun 4, 2024 12:00 PM Please download and import the following iCalendar (.ics) files to your calendar system. Weekly: https://apnic.zoom.us/meeting/tJ0qcOuhrDspGtP6uSN6NEryVUDhhGxIc_Up/ics?icsT… Join with the meeting link: https://apnic.zoom.us/j/99772920307?pwd=QzFyc3YzSmlQUndpbHdna2ZwRGNrZz09 Meeting ID: 997 7292 0307 Password: 994140 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adeIXqVsZs

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Second Meeting Reminder: ASO AC Teleconference Wednesday 5 June 2024 at 12:00 PM (NOON)
by German Valdez Aviles 31 May '24

31 May '24

Dear ASO AC A calendar invite has been sent previously to this list. Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org<mailto:ac-discuss@aso.icann.org>). The June 2024 ASO AC scheduled teleconference will be held at the following time: 12:00 PM UTC on Wednesday, 5 June 2024 =========================================== 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: 2024 ASO AC Teleconferences Time: 5 June, 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: 739543 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60

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Reminder: Minutes ASO AC 1 May 2024 Teleconference
by German Valdez Aviles 30 May '24

30 May '24

Hi These are the minutes and open actions subject to review for next week teleconference Updated 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. Update: Nick N. to share suggested dates for ASO AC monthly meetings to work on the ICP-2 review via email to the list. ONGOING 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. OPEN 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. ONGOING Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 81 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING Regards German Valdez

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ICANN Board Seat 9 Election Results
by German Valdez Aviles 28 May '24

28 May '24

Dear ASO AC We have received from ICANN staff confirmation of the conclusion of their due diligence review. We are now in the position to inform publicly that Alan Barrett has been re-elected to the seat 9 of the ICANN Board. Both candidates have been notified and acknowledged the results. We have also notified the ICANN Empowered Community Administration as per ICANN procedures. We’ll proceed in the coming hours with an announcement in the ASO and NRO website, we’ll update the election information page accordingly in the ASO website and propagate this news through the RIR communications channels. We can conclude with this announcement the ICANN Board election process for the 2023-2024 year. Kind regards Germán Valdez

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Re: Meeting Reminder: ASO AC Teleconference Wednesday 5 June 2024 at 12:00 PM (NOON)
by Jorge Villa 22 May '24

22 May '24

Hi German, I plan to attend via Zoom, as usual. Regards, Jorge De: German Valdez Aviles <german(a)apnic.net> Fecha: miércoles, 22 de mayo de 2024, 8:00 a.m. Para: "ac-discuss(a)aso.icann.org" <ac-discuss(a)aso.icann.org> Asunto: [AC-DISCUSS] Meeting Reminder: ASO AC Teleconference Wednesday 5 June 2024 at 12:00 PM (NOON) Dear ASO AC A calendar invite has been sent previously to this list. Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org). The June 2024 ASO AC scheduled teleconference will be held at the following time: 12:00 PM UTC on Wednesday, 5 June 2024 =========================================== 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 > - 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: 2024 ASO AC Teleconferences Time: 5 June, 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: 739543 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60 _______________________________________________ AC-DISCUSS mailing list -- ac-discuss(a)aso.icann.org - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. To unsubscribe send an email to ac-discuss-leave(a)aso.icann.org %(web_page_url)slistinfo%(cgiext)s/%(_internal_name)s

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Meeting Reminder: ASO AC Teleconference Wednesday 5 June 2024 at 12:00 PM (NOON)
by German Valdez Aviles 22 May '24

22 May '24

Dear ASO AC A calendar invite has been sent previously to this list. Please R.S.V.P to the list AC-DISCUSS list (ac-discuss(a)aso.icann.org<mailto:ac-discuss@aso.icann.org>). The June 2024 ASO AC scheduled teleconference will be held at the following time: 12:00 PM UTC on Wednesday, 5 June 2024 =========================================== 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: 2024 ASO AC Teleconferences Time: 5 June, 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: 739543 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60

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RIPE meeting ASO AC activities report
by herve.clement＠orange.com 22 May '24

22 May '24

Hi all, The RIPE 88 meeting takes place this week in Krakow. Please find attached the ASO AC activities report slides that will be presented tomorrow and Thursday: Address Policy Working Group - RIPE 88<https://ripe88.ripe.net/programme/meeting-plan/ap-wg/> RIPE Community Plenary - RIPE 88<https://ripe88.ripe.net/programme/meeting-plan/ripe-community-plenary/> Best regards Constanze and Hervé ____________________________________________________________________________________________________________ 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.

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ASO AC Monthly Teleconferece - Wednesday 5 June 2024
by German Valdez Aviles 22 May '24

22 May '24

German Valdez is inviting you to a scheduled Zoom meeting. Topic: 2024 ASO AC Teleconferences Time: Jun 5, 2024 12:00 PM Universal Time UTC Jun 5, 2024 12:00 PM Please download and import the following iCalendar (.ics) files to your calendar system. Monthly: https://apnic.zoom.us/meeting/tJApc-isrDIpGdHodZzPOl_HgCtraR2qmevQ/ics?icsT… Join with the meeting link: 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

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ASO AC Meeting on ICP-2
by German Valdez Aviles 15 May '24

15 May '24

German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC Meeting on ICP-2 Time: May 21, 2024 12:00 PM Universal Time UTC Every week on Tue, until Jun 11, 2024, 4 occurrence(s) May 21, 2024 12:00 PM May 28, 2024 12:00 PM Jun 4, 2024 12:00 PM Jun 11, 2024 12:00 PM Please download and import the following iCalendar (.ics) files to your calendar system. Weekly: https://apnic.zoom.us/meeting/tJ0qcOuhrDspGtP6uSN6NEryVUDhhGxIc_Up/ics?icsT… Join with the meeting link: https://apnic.zoom.us/j/99772920307?pwd=QzFyc3YzSmlQUndpbHdna2ZwRGNrZz09 Meeting ID: 997 7292 0307 Password: 994140 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adeIXqVsZs

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Canceled: ASO AC Meeting on ICP-2
by German Valdez Aviles 15 May '24

15 May '24

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ASO AC Meeting on ICP-2
by German Valdez Aviles 15 May '24

15 May '24

German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC Meeting on ICP-2 Time: May 21, 2024 12:00 PM Universal Time UTC Every week on Tue, until Jun 11, 2024, 4 occurrence(s) May 21, 2024 12:00 PM May 28, 2024 12:00 PM Jun 4, 2024 12:00 PM Jun 11, 2024 12:00 PM Please download and import the following iCalendar (.ics) files to your calendar system. Weekly: https://apnic.zoom.us/meeting/tJ0qcOuhrDspGtP6uSN6NEryVUDhhGxIc_Up/ics?icsT… Join with the meeting link: https://apnic.zoom.us/j/99772920307?pwd=QzFyc3YzSmlQUndpbHdna2ZwRGNrZz09 Meeting ID: 997 7292 0307 Password: 994140 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adeIXqVsZs

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Zoom Details: ASO AC Meeting on ICP-2 Tuesday 21 May 2024 at 12:00 PM UTC
by German Valdez Aviles 15 May '24

15 May '24

Hi All A calendar invite has been sent for next week meeting on ICP-2 review process. Alternatively, here are zoom details. German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC Meeting on ICP-2 Time: May 21, 2024 12:00 PM Universal Time UTC Every week on Tue, until Jun 11, 2024, 4 occurrence(s) May 21, 2024 12:00 PM May 28, 2024 12:00 PM Jun 4, 2024 12:00 PM Jun 11, 2024 12:00 PM Please download and import the following iCalendar (.ics) files to your calendar system. Weekly: https://apnic.zoom.us/meeting/tJ0qcOuhrDspGtP6uSN6NEryVUDhhGxIc_Up/ics?icsT… Join with the meeting link: https://apnic.zoom.us/j/99772920307?pwd=QzFyc3YzSmlQUndpbHdna2ZwRGNrZz09 Meeting ID: 997 7292 0307 Password: 994140 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adeIXqVsZs Regards Germán Valdez

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ASO AC Meeting on ICP-2
by German Valdez Aviles 15 May '24

15 May '24

German Valdez is inviting you to a scheduled Zoom meeting. Topic: ASO AC Meeting on ICP-2 Time: May 21, 2024 12:00 PM Universal Time UTC Every week on Tue, until Jun 11, 2024, 4 occurrence(s) May 21, 2024 12:00 PM May 28, 2024 12:00 PM Jun 4, 2024 12:00 PM Jun 11, 2024 12:00 PM Please download and import the following iCalendar (.ics) files to your calendar system. Weekly: https://apnic.zoom.us/meeting/tJ0qcOuhrDspGtP6uSN6NEryVUDhhGxIc_Up/ics?icsT… Join with the meeting link: https://apnic.zoom.us/j/99772920307?pwd=QzFyc3YzSmlQUndpbHdna2ZwRGNrZz09 Meeting ID: 997 7292 0307 Password: 994140 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adeIXqVsZs

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Minutes: ASO AC 1 May 2024 Teleconference
by German Valdez Aviles 14 May '24

14 May '24

Dear ASO AC I’m attaching minutes and open actions for your review. Updated 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. Update: Nick N. to share suggested dates for ASO AC monthly meetings to work on the ICP-2 review via email to the list. ONGOING 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. OPEN 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. ONGOING Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 82 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING Next Meeting: Wednesday 5 June 2024 Regards Germán Valdez

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ASO AC Session on ICP-2 : Tuesday 14 May 2024 at 12:00 PM
by German Valdez Aviles 13 May '24

13 May '24

Hi Please find zoom details for ASO AC session on ICP-2 for tomorrow Tuesday 14 May 2024 at 12:00 PM UTC German Valdez is inviting you to a scheduled Zoom meeting. Topic: 14 May ASO ICP-2 Meeting Time: May 14, 2024 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/98063791160?pwd=cWNTRGd0ME80cXpjQWo4bERLSHZKZz09 Meeting ID: 980 6379 1160 Password: 930675 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/aekqkZ53r7 Regards German Valdez

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ASO AC activities report
by herve.clement＠orange.com 02 May '24

02 May '24

Dear all, Just to be sure everybody has it and as discussed yesterday please find attached the report Kevin has commented during last ARIN meeting Thanks Hervé ____________________________________________________________________________________________________________ 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.

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Resignation
by Sander Steffann 02 May '24

02 May '24

Hello dear previously fellow ASO/AC members! This is a written confirmation that I have resigned from the NRO-NC / ASO-AC during our call on 1 May 2024. My resignation was accepted by Hervé, so I guess that makes it official! Sadly this resignation is a requirement to be able to run for the RIPE NCC Executive Board election, so I have to do this even if I don’t get elected. Weird rule, but it is what it is… I will however stay on as many of the mailing lists as possible and offer to be an active observer to your activities as possible if you’ll have me :) Thank you for a great time working together! Sander

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Minutes: 3 April 2024 ASO AC Teleconference
by German Valdez Aviles 01 May '24

01 May '24

Dear ASO AC I’m attaching minutes of last week teleconference for your review. Here is a list of updated action items New 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 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. ONGOING Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 82 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING 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. ONGOING 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. OPEN 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. OPEN Next Meeting: Wednesday 1 May 2024 Regards German Valdez’

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Draft Agenda: ASO AC teleconference 1 May 2024 12:100 PM UTC
by German Valdez Aviles 29 Apr '24

29 Apr '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 April 2024 5. ICP-2 Update 6. ICANN Seat 9 election update 7. Reports a) ARIN 53 Report 8. AOB 9. Closed Session 10. Adjourn Open Actions New 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 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. ONGOING Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 82 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING 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. ONGOING 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. OPEN 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. OPEN -- Zoom Details Zoom Details: Topic: 2024 ASO AC Teleconferences Time: 1 May, 2024 12:00 PM Universal Time UTC Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 [apnic.zoom.us]<https://urldefense.com/v3/__https:/apnic.zoom.us/j/94441429335?pwd=M0hEWmpz…> 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 [apnic.zoom.us]<https://urldefense.com/v3/__https:/apnic.zoom.us/u/adzjwY7j60__;!!PtGJab4!7…>

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