Dear all,


According to the Action Item 201104-2, please find attached a draft for the 2020 ASO AC Work Plan Activity Review.


Looking forward for your comments.


Best regards




De : [] De la part de German Valdez
Envoyé : vendredi 27 novembre 2020 02:07
À :
Objet : [AC-DISCUSS] Draft Agenda and Open Actions 2 December 2020 Teleconference





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



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

Meeting ID: 307 945 569

Find your local number:




German Valdez

ASO Secretariat


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.