Dear ASO AC
Here is a draft agenda for this week teleconference
Feel free to suggest any changes
0. Welcome
1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes May 2024 5. ICP-2 Update
6.- ICANN 80 Prep
7. Reports
a) LACNIC 41
b) RIPE 88
8. AOB
9. Closed Session 10. Adjourn
Updated Action Item 240305-4: The Secretariat to schedule weekly teleconferences for a period of four weeks during which the ASO AC will continue to discuss the principles document. Update: Nick N. to share suggested dates for ASO AC monthly meetings to work on the ICP-2 review via email to the list. ONGOING
Action Item 240305-5: The Secretariat to expedite creating on the ASO AC website a section/page dedicated to the ICP-2 Review. This should include the proposed timeline, some historical information, and any other relevant documents and/or information as needed. OPEN
Action Item 240305-6: The ASO AC to promptly discuss via the mailing list who will help the Secretariat decide what documents/information should be displayed in the ICP-2 Review part of the ASO AC website. ONGOING
Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 81 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING