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
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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
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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.