Thank you Hervé. Version 2 with the feedback incorporated is attached. Regards German From: herve.clement(a)orange.com <herve.clement(a)orange.com> Date: Thursday, 1 December 2022 at 1:43 am To: German Valdez Aviles <german(a)apnic.net>et>, ac-discuss(a)aso.icann.org <ac-discuss(a)aso.icann.org> Subject: RE: Reminder Draft Minutes and Open Actions Dear all, Thanks German for sharing. If I may, 3 remarks in the “20221024….. “ document: * Page 2: I’m appointed by the RIPE NCC EB and not “RIPE NCC community appointed representative” * Page 5 (at the end): “Procedures to appoint/remove members” section is discussed by Esteban L. and James K. * Page 9 (middle): “Kevin B. then asked […] Esteban L. and Saul S. (and not Hervé C.)…….” Thanks! Regards Hervé Orange Restricted De : AC-DISCUSS <ac-discuss-bounces(a)aso.icann.org> De la part de German Valdez Aviles Envoyé : samedi 26 novembre 2022 00:43 À : ac-discuss(a)aso.icann.org Objet : [AC-DISCUSS] Reminder Draft Minutes and Open Actions Dear ASO AC Just reminder of the draft minutes and list of open action subject for review in next week teleconference New Action Item 221102-1: Each subgroup of the Procedures Review Team to meet before late November/early December to consolidate all the suggestions and discussions that took place in Belgrade and start working on a concrete proposal for each of the sections of the procedures under review. New Action Item 221102-2: Germán V. to contact the NRO EC to ask that the names of the RIR Board appointees to the ASO AC so that everyone will have time to prepare for the ASO AC chair election. New Action Item 221102-3 Germán V. to schedule the onboarding session for newcomers around two weeks after this 2 November ASO AC meeting. New Action Item 221025-1: The Secretariat to check visa requirements for Mexico (Cancun) in preparation for ICANN 76. New Action Item 221025-2: Esteban L. to start working on the ASOA AC slide deck for ICANN 76. New Action Item 221024-1: GV to follow up with the NRO EC about the ASO AC’s concerns re quorum, specifically the current vacancy and the two vacancies that will soon occur in AFRINIC to see what the EC recommends as a way forward for the ASO AC. Regards German _________________________________________________________________________________________________________________________ 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.