Dear all,

 

As promised please find attached the slides I’ve presented today, including the updated composition of the core team.

 

Best,

 

Hervé

 

 

Orange Restricted

 

Dear ASO AC

 

Here is a draft agenda for this week teleconference.

 

Feel free to suggest new topics or suggest changes.

 

Draft Agenda ASO AC 11 May 2022

 

0. Welcome

1. Agenda Review

2. Review Open Actions

3. Approval Minutes April 2022

4. ICANN Board Election Wrap Up

5. ASO Appointment to ICANN NomCom

6. 2022 ASO AC Meeting (f2f or Online)

7. RIR reports

a) ARIN 49 Report

b) LACNIC 37 Report

8. AOB

9. ICANN NomCom Evaluation Nominees (CLOSED SESSION)

10. Adjourn

 

Closed Session

1.                 Evaluation of nominations by the ASO AC

 

--

 

New Action Item 220309-1: Mike S. to start preparing a timeline for the core team (Hervé C., Saul S., Mike S., Sander S., and Ricardo P.) to work on the review of the ASO AC Procedures.

 

New Action Item 220406-1: The Secretariat to send out the ASO Call for Nominations to 2022 ICANN NomCom for its distribution and publish the announcement tomorrow, 7 April 2022.

--

 

Topic: 2022 ASO AC Teleconferences

Time: May 11, 2022 12:00 PM Universal Time UTC

 

Join with the meeting link:

https://apnic.zoom.us/j/97450792648?pwd=RUNvYWdNSXVNeDNGaHREUG5HeGtNUT09

 

Meeting ID: 974 5079 2648

Password: 604127

 

If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/abitJOp87h

 

 

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