Hi

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

0. Welcome
1. Roll Call
2. Agenda Review
3. Review June 2019 Minutes
4. Review Open Actions
5. Implementation ASO AC Teleconference Open for Observers
7. ICANN NomCom ASO AC Representative Election
8. AFRINIC Meeting Report
8. AOB
9. Adjourn

Actions

•       NEW Action 190605-1: GV/KB/HC (and any other ASO AC member present) to discuss the possibility of an audit committee and vote verification methods during the ICANN 65 Meeting.
•       NEW Action 190605-2: CR to report back on which IANA/ICANN staff would have posting privileges on the ac-discuss mailing list.
•       NEW Action 190605-3: GV to schedule two Zoom teleconferences one week apart to enable ASO AC members to test the Zoom system.
•       NEW Action 190605-4: AS to send an email to the ac-coord mailing list noting that the ac-discuss mailing list would be used exclusively as of one week before the July teleconference (include precise
•       Action Item 190515-02: AS to draft text on subscriptions and posting rights for ac-discuss to be posted on the subscription page and welcome message
•       Action Item 190515-03: GV to ask the NRO EC to define which RIR staff should have posting privileges for the new publicly archived ac-discuss mailing list
•       Action Item 190515-04: AS, KB, JV and BJ to draft and circulate text on expected time commitments for the ASO’s NomCom representative and, subsequently, launch a call for volunteers from the Numbers community to fill this position
•       ACTION ITEM 190311-5: GV to send a final mail to the ac-coord list noting that the list would soon be closed and that members should sign up to the new ac-discuss list


Zoom Info:

ASO AC 2019 Teleconference
Wednesday 3 July 2019
12:00 pm (NOON) | UTC | 2 hrs

Join Zoom Meeting
https://apnic.zoom.us/j/773139864

Meeting ID: 773 139 864

Find your local number: https://zoom.us/u/abv6v2k00E

_______________________________________________
AC-DISCUSS mailing list - Workspace for ASO AC operations. Posting is restricted, archive is publicly available.
AC-DISCUSS@aso.icann.org
https://aso.icann.org/mailman/listinfo/ac-discuss