Minutes: ASO AC Teleconference 3 July -DRAFT
Dear all,
These are the minutes of last week's teleconference (3 July) for your review.
I am sending them once again as I realized the date of the version I sent earlier was incorrect.
Laureana
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
From: Laureana Pavon laureana@lacnic.net Date: Friday, 12 July 2024 at 6:05 AM To: ac-discuss@aso.icann.org ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Minutes: ASO AC Teleconference 3 July -DRAFT Dear all,
These are the minutes of last week's teleconference (3 July) for your review.
I am sending them once again as I realized the date of the version I sent earlier was incorrect.
Laureana
Thank you.
German Valdez Aviles german@apnic.net schrieb am Fr., 2. Aug. 2024, 09:52:
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
*From: *Laureana Pavon laureana@lacnic.net *Date: *Friday, 12 July 2024 at 6:05 AM *To: *ac-discuss@aso.icann.org ac-discuss@aso.icann.org *Subject: *[AC-DISCUSS] Minutes: ASO AC Teleconference 3 July -DRAFT
Dear all,
These are the minutes of last week's teleconference (3 July) for your review.
I am sending them once again as I realized the date of the version I sent earlier was incorrect.
Laureana _______________________________________________ AC-DISCUSS mailing list -- ac-discuss@aso.icann.org - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. To unsubscribe send an email to ac-discuss-leave@aso.icann.org %(web_page_url)slistinfo%(cgiext)s/%(_internal_name)s
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 * in the middle: replace “from the Ec” by “from the EC” * 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
De : German Valdez Aviles german@apnic.net Envoyé : vendredi 2 août 2024 09:52 À : Laureana Pavon laureana@lacnic.net; ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Re: Minutes: ASO AC Teleconference 3 July -DRAFT
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
From: Laureana Pavon <laureana@lacnic.netmailto:laureana@lacnic.net> Date: Friday, 12 July 2024 at 6:05 AM To: ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org <ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org> Subject: [AC-DISCUSS] Minutes: ASO AC Teleconference 3 July -DRAFT Dear all,
These are the minutes of last week's teleconference (3 July) for your review.
I am sending them once again as I realized the date of the version I sent earlier was incorrect.
Laureana ____________________________________________________________________________________________________________ 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.
I will be at sea tommorow and unlikely that the internet will be able to handle the zoom session.
Kevin ________________________________ From: herve.clement@orange.com Sent: Tuesday, August 6, 2024 5:41 PM To: German Valdez Aviles; Laureana Pavon; ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Re: Minutes: ASO AC Teleconference 3 July -DRAFT
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 * in the middle: replace “from the Ec” by “from the EC” * 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
De : German Valdez Aviles german@apnic.net Envoyé : vendredi 2 août 2024 09:52 À : Laureana Pavon laureana@lacnic.net; ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Re: Minutes: ASO AC Teleconference 3 July -DRAFT
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
From: Laureana Pavon <laureana@lacnic.netmailto:laureana@lacnic.net> Date: Friday, 12 July 2024 at 6:05 AM To: ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org <ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org> Subject: [AC-DISCUSS] Minutes: ASO AC Teleconference 3 July -DRAFT Dear all,
These are the minutes of last week's teleconference (3 July) for your review.
I am sending them once again as I realized the date of the version I sent earlier was incorrect.
Laureana
____________________________________________________________________________________________________________ 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.
Thanks Kevin to let us know. Do you want to be called?
Hervé
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.
Kevin ________________________________ From: herve.clement@orange.commailto:herve.clement@orange.com Sent: Tuesday, August 6, 2024 5:41 PM To: German Valdez Aviles; Laureana Pavon; ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Re: Minutes: ASO AC Teleconference 3 July -DRAFT
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
De : German Valdez Aviles <german@apnic.netmailto:german@apnic.net> Envoyé : vendredi 2 août 2024 09:52 À : Laureana Pavon <laureana@lacnic.netmailto:laureana@lacnic.net>; ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Re: Minutes: ASO AC Teleconference 3 July -DRAFT
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
From: Laureana Pavon <laureana@lacnic.netmailto:laureana@lacnic.net> Date: Friday, 12 July 2024 at 6:05 AM To: ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org <ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org> Subject: [AC-DISCUSS] Minutes: ASO AC Teleconference 3 July -DRAFT Dear all,
These are the minutes of last week's teleconference (3 July) for your review.
I am sending them once again as I realized the date of the version I sent earlier was incorrect.
Laureana
____________________________________________________________________________________________________________
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. ____________________________________________________________________________________________________________ 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.
participants (5)
-
constanze buerger -
German Valdez Aviles -
herve.clement＠orange.com -
Kevin Blumberg -
Laureana Pavon