Hi All
Updated agenda for today’s call.
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) 8 March 2023 Teleconference b) 13-14 March 2023 f2f Meeting 5. ASO AC f2f ICANN 76 Meeting Debrief 6. Next ASO AC f2f Meeting 7. ASO AC Procedures Review Update 8. ASO AC Notifications 9. ICANN Nom Com Call for Nominations Update 10. Closed Session (IF NEED IT) 11. AOB 12. Adjourn
New 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.
New Action Item 230308-1: The Secretariat to publish the 2023 ASO Work Plan.
Action Item 230111-1: The Secretariat to make the mailing lists more visible on the ASO website and include a list of all non-open (private) mailing lists and publish the list on the ASO website for transparency. IN PROGRESS
Regards
German
From: herve.clement@orange.com herve.clement@orange.com Date: Monday, 3 April 2023 at 6:19 pm To: German Valdez Aviles german@apnic.net, ac-discuss@aso.icann.org ac-discuss@aso.icann.org Subject: RE: Draft Agenda: ASO AC 5 April 2023 Teleconference Hi German,
Thanks. Could you add a topic regarding how and when the ASO AC has to send notices (e.g. NomCom or Board of Directors appointment) or share advices to the Board, etc. ? And another one dedicated to current call for the NomCom position.
Thanks!
Hervé
Orange Restricted De : German Valdez Aviles german@apnic.net Envoyé : samedi 1 avril 2023 21:56 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda: ASO AC 5 April 2023 Teleconference
Hi
Here is a draft agenda for April 2023 ASO AC teleconference for your review.
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) 8 March 2023 Teleconference b) 13-14 March 2023 f2f Meeting 5. ASO AC f2f ICANN 76 Meeting Debrief 6. Next ASO AC f2f Meeting 7. ASO AC Procedures Review Update 8. Closed Session (IF NEED IT) 9. AOB 10. Adjourn
List of Open Actions Items
New 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.
New Action Item 230308-1: The Secretariat to publish the 2023 ASO Work Plan.
Action Item 230111-1: The Secretariat to make the mailing lists more visible on the ASO website and include a list of all non-open (private) mailing lists and publish the list on the ASO website for transparency. IN PROGRESS
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Zoom Details:
Topic: 2023 ASO AC Teleconferences
Time: April 5, 2023 12:00 PM Universal Time UTC
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