Yes sure
_______________________________________________Hi all,
In advance of our tomorrow meeting and re the following points:
7. 2024 Work Plan Activity Review
This work plan can be found there: https://aso.icann.org/wp-content/uploads/2024/02/2024-ASO-AC-Work-Plan.pdf
I proposed in Istanbul to volunteer to review it.
As I can remember Constanze provided her help (if I remember correctly?). We will share this review during the next days for the council consideration.
8. 2025 ASO AC Work Plan
There’s no volunteer to date. Who wishes to work on it?
9. Annual Transparency Review
Chris Quesada proposed to assist the one who will prepare this review.
You can read there the 2023 one: https://aso.icann.org/wp-content/uploads/2024/02/ASO-AC-Transparency-Review-2023.pdf
Same question: who wants to be the main responsible of this task?
Thanks and best regards
Hervé
De : German Valdez Aviles <german@apnic.net>
Envoyé : lundi 2 décembre 2024 10:02
À : ac-discuss@aso.icann.org
Objet : [AC-DISCUSS] Draft Agenda: ASO AC Teleconference Wed 4 December 2024 12:00 PM UTC
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
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