Thanks Laureana, German for the minutes.

 

3 minor corrections:

• Page 1: In the attendee table, replace “ICANN NomcCom” bu “ICANN NomCom”
• Page 2 §0: excepted if I was confused with my own calendar, I have not wished any “excellent new year” 😉
• Page 4 first line of §8: replace “ICANN 82” by “ICANN 83”

 

Thanks!

 

Hervé

 

 

 

Dear ASO AC

 

I’m attaching draft minutes for your review from last week teleconference.

 

 

Open Actions

 

New Action Item 250319-1: The Secretariat to set up an additional meeting for the ASO AC to discuss the ICP-2 on Wednesday 16 April at 12:00 pm UTC. Also invite the comms and legal teams. If this meeting is not needed, it will be cancelled.

 

New Action Item 250319-2: The Secretariat to ask ICANN whether they can provide a meeting room for the ASO AC to use on Sunday 8 June, as well as for the work sessions to be held on 9-11 June during ICANN 83. If not, the Secretariat to secure a room for Sunday 8 June.

 

New Action Item 250319-3: The Secretariat to set up the voting process for the ICANN Board Seat 10 Election.

 

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.

 

Next Meeting 1 April 2025

Regards

 

Germán Valdez

 

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