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

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