Draft Agenda: ASO AC Teleconference 6 November 2024 at 12:00 PM UTC
Dear ASO AC
Here is a draft agenda for this week teleconference
Feel free to suggest any changes
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes October 2024 5. ICP-2 Update 6. Agenda ICANN 81 f2f Meeting 7. 2025 NomCom Representative 8. ICANN Board Seat 10 Update 9. Reports a) LACNIC 42 b) ARIN 54 c) RIPE 89 10. AOB 12. Closed Session (If need it) 13. Adjourn
New Action Item 241002-1: ASO AC members who wish to volunteer to be part of the QRC should express their interest via the mailing list with the next week. These volunteers will join Nicole C, Chris Q, and Constance B, who have already volunteered. 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. ONGOING 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: Nov 6, 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
Sorry for the mistake Point 8, of the agenda is about Seat 9, not 10.
Regards
German
From: German Valdez Aviles german@apnic.net Date: Monday, 4 November 2024 at 11:47 AM To: ac-discuss@aso.icann.org ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Draft Agenda: ASO AC Teleconference 6 November 2024 at 12:00 PM UTC Dear ASO AC
Here is a draft agenda for this week teleconference
Feel free to suggest any changes
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes October 2024 5. ICP-2 Update 6. Agenda ICANN 81 f2f Meeting 7. 2025 NomCom Representative 8. ICANN Board Seat 10 Update 9. Reports a) LACNIC 42 b) ARIN 54 c) RIPE 89 10. AOB 12. Closed Session (If need it) 13. Adjourn
New Action Item 241002-1: ASO AC members who wish to volunteer to be part of the QRC should express their interest via the mailing list with the next week. These volunteers will join Nicole C, Chris Q, and Constance B, who have already volunteered. 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. ONGOING 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
--
German Valdez is inviting you to a scheduled Zoom meeting.
Topic: 2024 ASO AC Teleconferences Time: Nov 6, 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
participants (1)
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German Valdez Aviles