Tried to observe in a train but I couldn’t mute my speaker :-| . I will join again in 10 minutes. Thanks.
Akinori
On Mon, Nov 29, 2021 at 17:44 German Valdez german@apnic.net wrote:
Dear ASO AC
Here is a draft agenda for this week teleconference. Feel free to send topics or request changes.
Welcome
Roll Call
Agenda Review
Approval of Minutes - November 2021
Review Open Actions
2021 Work Plan Activity Review
2022 ASO AC Work Plan
Annual Transparency Review
ASO AC Chair Election Schedule
2022 ASO AC Teleconference Schedule
2021 ASO AC Appointments Review
ASO AC Meeting 2022
RIR Reports
a) AFRINIC 34 Report
b) RIPE 83 Meeting
AOB
Farewell leaving members
ICANN Board Seat 10 Election Status (closed session)
Observers Interview Committee (closed session)
14 . Adjourn
Open Actions
New Action Item 211103-1: The ASO AC to have a 14-day period to discuss the redline version of the ASO AC Operating Procedures (Global Policy Development) sent by KB to the mailing list on 3 November 2021. GV to open a vote 14 days from today so that the results will be ready before the December ASO AC meeting.
New Action Item 211103-2: GV to circulate the 2021 ASO AC Work Plan Review prepared by HC in December for approval during the January 2022 ASO AC meeting,
New Action Item 211103-3: SSt and JK to work on a draft 2022 ASO AC Work Plan and circulate it to the list. Include this as an agenda item for the January ASO AC meeting.
New Action Item 211103-4: KB and SSa to work on the Annual Transparency Review and circulate it to the mailing list.
New Action Item 211103-5: Prior to the January ASO AC meeting, GV to review the RIR event schedule with an eye out for hybrid/face-to-face meetings during the first part of the year.
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Topic: ASO AC December 2021 Teleconference
Time: Dec 1, 2021 12:00 PM Universal Time UTC
Join Zoom Meeting
https://apnic.zoom.us/j/99863209487?pwd=enQvWGlXcjJOMDZQMFFmOGRBNXJ4QT09
Meeting ID: 998 6320 9487
Password: 233064
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