Dear ASO AC

This is a draft agenda for your review for this week teleconference.

Draft Agenda – 13 January 2021 at 12:00 PM UTC Teleconference.

0. Welcome

1. Agenda Review

2. 2021 ASO AC Chair Election Results

3. 2021 ASO Vice Chairs Appointments

4. Review Open Actions

5. Approval Minutes December 2020

6. ASO AC Virtual Meeting

7. 2021 ASO AC Teleconference Schedule

https://asowiki.atlassian.net/l/c/9b4Aff4q

8. 2020 ASO Work Plan Review

https://asowiki.atlassian.net/l/c/0jdFfy5B

9. 2021 ASO Work Plan

https://asowiki.atlassian.net/l/c/DX0ZQB7j

10. Annual Transparency Review

11. Form the Policy Proposal Facilitator Teams (PPFT)

12 AOB

• ICANN Board Election Update (CLOSED SESSION)

13 Adjourn

Open Actions

Action Item 201202-1: KB to send virtual meeting plan to the mailing list so that the ASO AC can analyze how much can be done in a virtual environment and see how many days they potentially need to put aside for the ASO AC Virtual Meeting 2021.

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. IN PROGRESS

Action Item 201104-2: HC to circulate the Draft 2020 ASO AC Work Plan Activity Review before the  December teleconference. IN PROGRESS

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. IN PROGRESS

Action Item 201104-4: AS to circulate the draft Annual Transparency Review before the December Teleconference. OPEN

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. OPEN

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. OPEN

Zoom Details.

Topic: ASO AC January 2021 Teleconference
Time: January 13, 2021 12:00 PM GMT

Join Zoom Meeting
https://apnic.zoom.us/j/96819938826?pwd=WDQyMVJ5bjhMczVYQ1o3b2tUZ3B0dz09

Meeting ID: 968 1993 8826
Password: 213834

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