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

--

German Valdez is inviting you to a scheduled Zoom meeting.

Topic: 2024 ASO AC Teleconferences

Time: Dec 4, 2024 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