HI all, Sorry, but an urgent work meeting has come up, will try be there for the first 20min, but can't guarantee. Sorry about the short notice.

Thanks Saul

From: AC-DISCUSS ac-discuss-bounces@aso.icann.org On Behalf Of herve.clement@orange.com Sent: Wednesday, 01 December 2021 12:56 To: German Valdez german@apnic.net; ac-discuss@aso.icann.org Subject: Re: [AC-DISCUSS] Draft Agenda ASO AC Teleconference 1 December 2021

Dear all,

Please find in advance of our today meeting 2 links dedicated to the last RIPE 83:

https://ripe83.ripe.net/programme/report/#fri - Daily meeting reports

https://ripe83.ripe.net/archives/ - All archived presentations

Best regards

Hervé

Orange Restricted De : AC-DISCUSS <ac-discuss-bounces@aso.icann.orgmailto:ac-discuss-bounces@aso.icann.org> De la part de German Valdez Envoyé : lundi 29 novembre 2021 09:44 À : ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda ASO AC Teleconference 1 December 2021

Dear ASO AC

Here is a draft agenda for this week teleconference. Feel free to send topics or request changes.

0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes - November 2021

4. Review Open Actions 5. 2021 Work Plan Activity Review

6. 2022 ASO AC Work Plan 7. Annual Transparency Review 8. ASO AC Chair Election Schedule 9. 2022 ASO AC Teleconference Schedule

10. 2021 ASO AC Appointments Review

11. ASO AC Meeting 2022

12. RIR Reports

a) AFRINIC 34 Report

b) RIPE 83 Meeting

13. AOB

1. Farewell leaving members 2. ICANN Board Seat 10 Election Status (closed session) 3. Observers Interview Committee (closed session)

14 . Adjourn

Open Actions

New Action Item 211103-1: The ASO AC to have a 14-day period to discuss the redline version of the ASO AC Operating Procedures (Global Policy Development) sent by KB to the mailing list on 3 November 2021. GV to open a vote 14 days from today so that the results will be ready before the December ASO AC meeting.

New Action Item 211103-2: GV to circulate the 2021 ASO AC Work Plan Review prepared by HC in December for approval during the January 2022 ASO AC meeting,

New Action Item 211103-3: SSt and JK to work on a draft 2022 ASO AC Work Plan and circulate it to the list. Include this as an agenda item for the January ASO AC meeting.

New Action Item 211103-4: KB and SSa to work on the Annual Transparency Review and circulate it to the mailing list.

New Action Item 211103-5: Prior to the January ASO AC meeting, GV to review the RIR event schedule with an eye out for hybrid/face-to-face meetings during the first part of the year.

--

Topic: ASO AC December 2021 Teleconference Time: Dec 1, 2021 12:00 PM Universal Time UTC

Join Zoom Meeting https://apnic.zoom.us/j/99863209487?pwd=enQvWGlXcjJOMDZQMFFmOGRBNXJ4QT09

Meeting ID: 998 6320 9487 Password: 233064

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