On Sun, Nov 29, 2020 at 19:40 German Valdez <german(a)apnic.net> wrote:
I think the topic is closed. The wiki was not updated to reflex this but
of course it’s up to the AC to bring this issue back to the agenda if this
is something you are concern about.
*From: *Martin Hannigan <hannigan(a)gmail.com>
*Date: *Monday, 30 November 2020 at 4:10 am
*To: *German Valdez <german(a)apnic.net>
*Cc: *ac-discuss(a)aso.icann.org <ac-discuss(a)aso.icann.org>
*Subject: *Re: [AC-DISCUSS] Draft Agenda and Open Actions 2 December 2020
Should we add a discussion re: Action 190904-2 from 11/2019? It is listed
as "TABLED" on the wiki. If this is accurate, it appears to be simple and
easily addressed. I don't recall the final status, don't easily see it in
On Thu, Nov 26, 2020 at 8:07 PM German Valdez <german(a)apnic.net> wrote:
Dear ASO AC
Here is a draft agenda for next week teleconference, please have a time to
review and suggest any changes you’d like to make. As usual we have a long
session in our last meeting of the year.
We have a set of open actions that feed the topics in the agenda. Open
actions owners please advance in your tasks.
Draft Agenda ASO AC 2 December 2020 Teleconference
1. Roll Call
2. Agenda Review
3. Approval of Minutes - November 2020
4. Review Open Actions
5. 2020 Work Plan Activity Review
6. 2021 ASO AC Work Plan
7. Annual Transparency Review
8. ASO AC Chair Election Schedule
9. 2021 ASO AC Teleconference Schedule
10. 2020 ASO AC Appointments Review
11. ASO AC Virtual Meeting 2021
a) ICANN Board Seat 9 Election Status (closed session)
b) Farewell leaving members
New Action Item 201104-1: ASO AC to update the policy slide deck, which
will be published towards the
end of the year, once the five RIRs have held their meetings.
New Action Item 201104-2: HC to circulate the Draft 2020 ASO AC Work Plan
Activity Review before the
New Action Item 201104-3: MS to circulate the draft 2021 ASO AC Work Plan
before the December
Teleconference for finalization in January when the new ASO AC is in place.
New Action Item 201104-4: AS to circulate the draft Annual Transparency
Review before the December
New Action Item 201104-5: AS to resend the original work plan that the ASO
AC had prepared for the f2f
meeting in Cancun for all to analyze, set priorities and decide the number
of days/hours needed for the
virtual meeting that will replace the f2f meeting.
New Action Item 201104-6: AS to send a note to the NRO EC stating that,
because the Cancun ICANN
meeting will most likely be held online, the ASO AC will not be meeting
f2f in Cancun, adding that the ASO
AC plans to analyze whether it is possible to meet f2f later in the year.
Topic: ASO AC December 2020 Teleconference
Time: Dec 2, 2020 12:00 PM GMT
Join Zoom Meeting
Meeting ID: 307 945 569
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