Dear German, Laureana,

Thanks for the minutes.

2 minor remarks from my side:

* Page 1 in the participation table ("apologies column"): Nick is from ARIN and not RIPE NCC * Page 6, first line of § 8: replace "RIPE Board" by "RIPE NCC Executive Board"

Thanks!

Hervé

De : German Valdez Aviles german@apnic.net Envoyé : mardi 9 avril 2024 09:54 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Minutes: 3 April 2024 ASO AC Teleconference

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Dear ASO AC

I'm attaching minutes of last week teleconference for your review.

Here is a list of updated action items

New Action Item 240403-1: Kevin B. to prepare additional slides on the work of the ASO AC on ICP-2 to include in the slide deck used to present the ASO AC Update at RIR meetings. These slides can be added to the slides used by Nicole C. to present the ASO AC update at APNIC 57.

Action Item 240207-1: The ASO AC Chair to send the final version of the 2023-2025 timeline so it can be tentatively agreed that this timeline fits the EC's framework. 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 82 (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

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. After the initial four, these teleconferences will continue but their frequency will be reduced. 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. OPEN

Next Meeting: Wednesday 1 May 2024

Regards

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