Dear ASO AC
For your review I'm attaching minutes of this week teleconferences
Open Actions
Action Item 191113-1: ALL to review the notes from the ICANN 66 closed working session and provide feedback, questions and additional comments on the Seat 9/10 Election procedures Action Item 191113-2: AS to develop a timeline and process for the items outlined in Action Item 191113-1 Action Item 191113-3: AS/GV to inform the ASO AC of sessions of interest to the Numbers community at ICANN 67 as soon as possible Action Item 191113-4: AS to lead the discussion on the ICANN 67 ASO AC session agenda and scheduling over the next three teleconferences Action Item 191113-7: AS to circulate the draft Annual Transparency Review before the December Teleconference Action Item 191113-8: Secretariat to set up a Confluence site for the ASO AC Action Item 191204-1: ALL to review the Draft 2019 ASO AC Work Plan Activity Review and provide any feedback by 20 December 2019 Action Item 191204-2: ALL to review the Draft 2020 ASO AC Work Plan and provide any feedback before the end of 2019 Action Item 191204-4: AS to inform the NRO EC that the ASO AC had voted to implement editorial changes to the ASO AC Procedures to update the names of the new mailing lists and ask for approval to implement Action Item 191204-6: AS to lead discussion on the Annual Transparency Review during the January ASO AC Teleconference - New Action Item 200115-1: AS to circulate the ICANN 66 Closed Working Session document to ac-discuss. - New Action Item 200115-2: ALL to review the Board Member Selection Procedure timeline and provide feedback before the February teleconference. - New Action Item 200115-3: AS, KB and JV to circulate session description text for the ASO AC open Work Sessions (Monday) to the ac-discuss list before the February teleconference. - New Action Item 200115-4: ALL to review the draft Annual Transparency Review and provide feedback before the February Teleconference. - New Action Item 200115-5: ALL to review the NomCom Review Implementation Working Group (RIWG) questionnaire and provide feedback by 27 January.
Regards
German Valdez