Dear ASO AC
Here is a draft agenda for this week teleconference for your review.
0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes November 2024 Teleconference 4. Review Open Actions 5. ICP-2 Update 6. ICANN Board Seat 10 Election Update 7. 2024 Work Plan Activity Review 8. 2025 ASO AC Work Plan 9. Annual Transparency Review 10. 2025 ASO AC Teleconference Schedule 11. 2025 ASO AC Chair Election Schedule 12. 2024 ASO AC Appointments Review 13. New ASO AC onboarding session 14. Farewell leaving ASO AC members 15. AOB 16. Closed Session 17. Adjourn
New Action Item 241106-1: German V. to send an official email informing ICANN that Louie Lee has been appointed to the NomCom.
Action Item 240605-3: Hervé C. to prepare a new monthly report on the ICP-2 review and send it to the ASO AC for feedback. Hervé will then send the final version of this report to the EC prior to the next NRO EC meeting. OPEN