Dear ASO AC

Here is draft agenda for this week teleconference.

Feel free to suggest new topics or adjustments

0. Welcome

1. Agenda Review

2. 2025 ASO AC Chair Election Results

3. 2025 ASO Vice Chairs Appointments

4. Review Open Actions

5. Approval Minutes December 2024

6. ICP-2 Update

7.- Seat 10 Election Process Update

8. 2025 ASO AC face to face Meeting in Malaysia Update

9. 2025 ASO AC Teleconference Schedule

10. 2024 ASO Work Plan Review

11. 2025 ASO Work Plan

12. Annual Transparency Review

13. Form the Policy Proposal Facilitator Teams (PPFT)

14. AOB

15. Closed Session

16. Adjourn

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.

Regards

German Valdez

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Topic: January 2025 ASO AC Teleconferences

Time: 8 January 2025 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