Dear German,

 

Thanks.

I would suggest to have the ICP-2 subject before the second F2F meeting update so that we can have a rough idea of what we need to discuss before setting the Kyoto agenda.

And place the closed session (if needed) after the AoB.

 

Best,

 

Hervé

 

 

Orange Restricted

 

Dear ASO AC

 

A draft agenda for this week teleconference for your review.

 

Feel free to suggest new topics or changes.

 

Agenda

 

0. Welcome

1. Roll Call 

2. Agenda Review

3. Review Open Actions

4. Approval Minutes

        a)  July 2023 Teleconference

5. ASO AC Procedures Review Update

6. ASO AC Second f2f Meeting Update

7.- ICP-2

8. ASO Meeting with CANN Board in Hamburg

9. Closed Session (IF NEEDED)

10. AOB

11. Adjourn

=====================

 

Action Item 230607-1: Nicole C. to check the APNIC 56 program to see which meetings the APNIC representatives to the AC may need to attend and share that information with Germán V. The goal is to see when additional slots can be scheduled during APNIC 56 (other than Monday 11 September, which is already reserved for the AC. OPEN

 

Action Item 230607-4: All members of the ASO AC to read the ICP-2 and include the ICP-2 review as an agenda item for the ASO AC’s upcoming meetings. ONGOING

 

Updated Action Item 230313-1: Hervé C. to check with each RIR when a policy proposal is marked as global and whether it is vetted before it comes to the ASO AC. Also, to check what are the next steps once a policy is marked as global. Hervé C. to compile all the answers in a document and share it with the ASO AC. ONGOING

 

--

 

Zoom Details: 

 

Topic: 2023 ASO AC Teleconferences

Time: August 2nd, 2023 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

 

Regards

 

German

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