Dear ASO AC

Here a fixed agenda. AFRINIC meeting report was delivered in the last teleconference

Draft Agenda ASO AC 3 August 2022

0. Welcome
1. Roll Call
2. Agenda Review
3. Review Open Actions
4. Approval Minutes July 2022
5. ASO Procedures Review Update

6. 2022 ASO f2f Meeting

7. 2022 Work Plan Mid year Review
8. AOB
9. Adjourn

Regards

German

From: German Valdez Aviles <german@apnic.net>
Date: Monday, 1 August 2022 at 3:06 pm
To: ac-discuss@aso.icann.org <ac-discuss@aso.icann.org>
Subject: Draft Agenda ASO AC 3 August 2022

Dear ASO AC

Here is the draft agenda for this week teleconference

Draft Agenda ASO AC 3 August 2022

0. Welcome
1. Roll Call
2. Agenda Review
3. Review Open Actions
4. Approval Minutes July 2022
5. ASO Procedures Review Update

6. 2022 ASO f2f Meeting

7. 2022 Work Plan Mid year Review
8. RIR reports
  a) AFRINIC Meeting Report
9. AOB
10. Adjourn

Open action items:

New Action Item 220706-1: The Secretariat to create a section on the wiki for all members of the AC to leave their comments during the ASO AC Procedures Review.

New Action Item 220706-2: The Secretariat to prepare a matrix of visa requirements that would apply to ASO AC members if traveling to three potential venues for a f2f ASO AC meeting (Singapore, Kuala Lumpur, Belgrade) and share it to the mailing list.

New Action Item 220511-1: GV to confirm with AFRINIC when a person will be appointed to take the place of Wafa Z. (whose resignation will take effect on 15 May 2022) on the ASO AC.

Action Item 220309-1: Hervé C.. to start preparing a timeline for the core team (Hervé C., Saul S., Mike S., Sander S., Esteban L., James K. and Ricardo P.) to work on the review of the ASO AC Procedures. OPEN – Changed from Mike S. to Hervé C.

Regards

German Valdez

Topic: 3 August 2022 ASO AC Teleconferences

Join with the meeting link:
https://apnic.zoom.us/j/97450792648?pwd=RUNvYWdNSXVNeDNGaHREUG5HeGtNUT09

Meeting ID: 974 5079 2648
Password: 604127