Hi all,
In advance of our tomorrow meeting and re the following points:
7. 2024 Work Plan Activity Review This work plan can be found there: https://aso.icann.org/wp-content/uploads/2024/02/2024-ASO-AC-Work-Plan.pdf I proposed in Istanbul to volunteer to review it. As I can remember Constanze provided her help (if I remember correctly?). We will share this review during the next days for the council consideration.
8. 2025 ASO AC Work Plan There's no volunteer to date. Who wishes to work on it?
9. Annual Transparency Review Chris Quesada proposed to assist the one who will prepare this review. You can read there the 2023 one: https://aso.icann.org/wp-content/uploads/2024/02/ASO-AC-Transparency-Review-... Same question: who wants to be the main responsible of this task?
Thanks and best regards
Hervé
De : German Valdez Aviles german@apnic.net Envoyé : lundi 2 décembre 2024 10:02 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda: ASO AC Teleconference Wed 4 December 2024 12:00 PM UTC
Dear ASO AC
Here is a draft agenda for this week teleconference for your review.
0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes November 2024 Teleconference 4. Review Open Actions 5. ICP-2 Update 6. ICANN Board Seat 10 Election Update 7. 2024 Work Plan Activity Review 8. 2025 ASO AC Work Plan 9. Annual Transparency Review 10. 2025 ASO AC Teleconference Schedule 11. 2025 ASO AC Chair Election Schedule 12. 2024 ASO AC Appointments Review 13. New ASO AC onboarding session 14. Farewell leaving ASO AC members 15. AOB 16. Closed Session 17. Adjourn
New Action Item 241106-1: German V. to send an official email informing ICANN that Louie Lee has been appointed to the NomCom.
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. OPEN
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German Valdez is inviting you to a scheduled Zoom meeting.
Topic: 2024 ASO AC Teleconferences Time: Dec 4, 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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