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

 

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

 

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