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 

--

Zoom Details: 

Topic: 2023 ASO AC Teleconferences

Time: April 5, 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

_________________________________________________________________________________________________________________________
 
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.