Dear ASO AC

Sorry for the this new version of the minutes. Action Items were marked as 12 January instead of the 13 January.

This is the only change from the previous version.

 

New Action Item 210113-1: KB to work with GV to prepare a Doodle poll to define the details for the ASO AC virtual f2f meeting, including potential dates, time commitment availability (i.e., see whether ASO AC members would be able meet for 2, 3 or 4 hours, etc.).

 

New Action Item 210113-2: GV to circulate the 2021 Work Plan to the ASO AC and if there are no changes or corrections publish the Plan on 20 January 2021.

 

New Action Item 210113-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it.

 

New Action Item 210113-4 ASO AC to confirm regional representatives to the PPFT.

 

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.

 

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

 

Regards

 

German

 

From: AC-DISCUSS <ac-discuss-bounces@aso.icann.org> on behalf of German Valdez <german@apnic.net>
Date: Saturday, 16 January 2021 at 8:52 am
To: ac-discuss@aso.icann.org <ac-discuss@aso.icann.org>
Subject: [AC-DISCUSS] Minutes: ASO AC Teleconference 13 January 2021

 

Dear ASO AC

Please find in attachment minutes and open actions of this week teleconference for your review.

Regards

German

 

New Action Item 210112-1: KB to work with GV to prepare a Doodle poll to define the details for the ASO AC virtual f2f meeting, including potential dates, time commitment availability (i.e., see whether ASO AC members would be able meet for 2, 3 or 4 hours, etc.).

 

New Action Item 210112-2: GV to circulate the 2021 Work Plan to the ASO AC and if there are no changes or corrections publish the Plan on 20 January 2021.

 

New Action Item 210112-3: ASO AC chair and vice chairs to confirm the status of the 2020 Transparency Review and, if it is absent, to write this the review and then circulate it.

 

New Action Item 210112-4 ASO AC to confirm regional representatives to the PPFT.

 

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.

 

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