De : Kevin Blumberg <kevinb@thewire.ca>
Envoyé : mardi 6 août 2024 17:43
À : CLEMENT Herve INNOV/NET <herve.clement@orange.com>; German Valdez Aviles <german@apnic.net>; Laureana Pavon <laureana@lacnic.net>; ac-discuss@aso.icann.org
Objet : Re: [AC-DISCUSS] Re: Minutes: ASO AC Teleconference 3 July -DRAFT

I will be at sea tommorow and unlikely that the internet will be able to handle the zoom session. 

 

Dear all,

 

Thanks to the secretariat for the July minutes.

 

Few remarks from my side:

·       Page 2  - Action Item 240605-3 – last NRO EC meeting was planned July 16 and not June 18

·       Page 3

o   in the middle: replace “from the Ec” by “from the EC”

o   in the § related to APNIC

§  replace APNIC 59 by APNIC 58

§  There’s perhaps a word missing in “so we can about what content we can….” ?

·       Page 4, § 6 : delete the ‘4’ in “ASO AC member4s”

·       Page 5, at the very end: the meeting was adjourned at 13:23 UTC and not 12:23 UTC

 

 

For tomorrow the proposed agenda is:

 

0. Welcome
1. Roll Call
2. Agenda Review
3. Review Open Actions
4. Approval Minutes July 2024
5. ICP-2 Update
6. ICANN 81 Prep
7. 2025 ICANN Board Directors Seat 10 Election Timeline
8. AOB
9. Closed Session (if needed)
10. Adjourn

 

Best regards

 

Hervé

 

 

 

Dear ASO AC

This is a reminder of pending minutes and open actions that will be reviewed next week during the scheduled ASO AC monthly teleconference on Wednesday 7 August 2024 at 12:00 PM UTC

 

 

Action Item 240605-1: Hervé C. and Germán V. to start preparing the agenda for the ASO AC face-to-face meeting at ICANN 81 so that the AC can begin making their travel arrangements. 

 

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 (18 June). 

 

Action Item 240605-5: Kevin B. to create a slide outlining the role of observers during ASO AC meetings to be displayed on screen before the meeting agenda. 

 

 

Zoom Details

 

German Valdez is inviting you to a scheduled Zoom meeting.

 

Topic: 2024 ASO AC Teleconferences

Time: Aug 7, 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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