Thanks German and Laureana for the minutes, particularly useful for me as I was not present because of the AIS.
Just a minor typo: at the end of page 4: replace "Ron ds Silva" by "Ron da Silva"
Thanks
Hervé
De : German Valdez Aviles german@apnic.net Envoyé : vendredi 13 septembre 2024 07:54 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Minutes: 11 September 2024 ASO AC Teleconference
Dear ASO AC I'm attaching minutes of this week teleconference for your review.
Current Open Actions
New Action Item 240911-1: Germán V. to check the ASO AC's written procedures to make sure that appointing Chris Q. to the NomCom would be in compliance and share this information on the mailing list so that the ASO AC can make a decision in this sense, keeping in mind that time is very limited as the appointment must be final before the end of September.
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.
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.
Next Meeting: 2 October 2024
Regards
German ____________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci.
This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.