Dear all,
Answering point 10 (2024 ASO AC Workplan Review), plein fin attached a proposal prepared by Constanze and I with the help of the secretariat.
Best,
Hervé
Orange Restricted De : German Valdez Aviles german@apnic.net Envoyé : lundi 6 janvier 2025 00:00 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda: ASO AC Teleconference 8 January 2025
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
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