Hi A friendly reminder of minutes and open actions subject to review for next week teleconference regards Germán
From: German Valdez Aviles german@apnic.net Date: Monday, 12 August 2024 at 9:39 PM To: ac-discuss@aso.icann.org ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Minutes: ASO AC 7 August 2024 Teleconference Dear ASO AC I’m attaching minutes and open actions of last week teleconference for your perusal New Action Item 240807-1: As soon as the ASO AC receives feedback from the NRO EC regarding the Principles document, the Secretariat to create a Doodle poll to organize a meeting to start working on the document based on this feedback. Action Item 240605-1: Hervé C. and Germán V. to start preparing the agenda for the ASO AC face-to-face meeting at ICANN 81 so that the AC can begin making their travel arrangements. 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. Action Item 240605-5: Kevin B. to create a slide outlining the role of observers during ASO AC meetings to be displayed on screen before the meeting agenda.
Next meeting: Wednesday 11 September 2024 Regards Germán