Hi Martin,
Sorry for the late reply. The idea is that having incumbent (directors) or observers (larger community as well) on the call who can be a possible candidate for the election getting the information beforehand like timelines, members of committees (QRC/IC), rationale behind all the discussions which lead us to the conclusion of these points or any info related to the election for that effect, could give them an advantage over other candidates. it's better to avoid the perception of having that advantage. 

Regards,

Aftab A. Siddiqui


On Fri, 28 Aug 2020 at 06:31, Martin Hannigan <hannigan@gmail.com> wrote:

Thank you German.

A comment on the minutes.

Why are we holding the timeline discussion in closed session? I'm not sure I understand the confidentiality requirement. If any.

Thanks,

Martin Hannigan



On Wed, Aug 26, 2020 at 5:22 AM German Valdez <german@apnic.net> wrote:

Dear ASO AC

 

This a friendly reminder for you to review the minutes of the last teleconference and any assigned open actions.

 

Please note that I’m attaching a second version including input from Herve and a correction of the members that moved and seconded adjourning meeting.

 

Kind regards

 

German

 

 

 

From: German Valdez <german@apnic.net>
Date: Friday, 7 August 2020 at 8:59 am
To: "ac-discuss@aso.icann.org" <ac-discuss@aso.icann.org>
Subject: Minutes: ASO AC Teleconference 5 August 2020

 

Dear ASO AC


Please find in attachment minutes of this week teleconference.

 

Next call is scheduled for Wednesday 2 September 2020.

 

 

Open Actions:

 

New Open Actions Item 200805-1 CR to obtain the number of views from the ASO AC presentation published for the ICANN 67 meeting.

 

New Open Action Item 200805-2 AS to coordinate the update of the ASO AC presentation and delivery it for publication before ICANN 69.

 

Open Action Item 200701-01 Secretariat. To review and fix broken URLs in the ASO website

 

 

German

 

PS Notes of closed session are in progress, I’ll send those shortly.

 

 

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