Herve,

I put my comments inline on the confluence page. The only additional item beyond what Brajesh brought up is item 1 (i) which I assumed should be 1 (d). The comment should be changed to “There were no changes from the previous year for the ASO AC”.

Everything else looks excellent.

Thanks,

Kevin Blumberg

From: ac-discuss-bounces@aso.icann.org <ac-discuss-bounces@aso.icann.org> On Behalf Of herve.clement@orange.com
Sent: Sunday, November 29, 2020 1:03 PM
To: ac-discuss@aso.icann.org
Subject: Re: [AC-DISCUSS] Draft Agenda and Open Actions 2 December 2020 Teleconference

Dear all,

According to the Action Item 201104-2, please find attached a draft for the 2020 ASO AC Work Plan Activity Review.

Looking forward for your comments.

Best regards

Hervé

De : ac-discuss-bounces@aso.icann.org [mailto:ac-discuss-bounces@aso.icann.org] De la part de German Valdez
Envoyé : vendredi 27 novembre 2020 02:07
À : ac-discuss@aso.icann.org
Objet : [AC-DISCUSS] Draft Agenda and Open Actions 2 December 2020 Teleconference

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

0. Welcome
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
12. AOB

a) ICANN Board Seat 9 Election Status (closed session)

b) Farewell leaving members
13. Adjourn

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

December teleconference.

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

Teleconference.

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
https://apnic.zoom.us/j/307945569

Meeting ID: 307 945 569

Find your local number: https://apnic.zoom.us/u/abv6v2k00E

Regards

German Valdez

ASO Secretariat

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