Dear all,

Please find attached the file dedicated to the Meeting §

Regards

Hervé

De : CLEMENT Herve INNOV/NET Envoyé : mardi 7 mars 2023 14:10 À : 'ac-discuss@aso.icann.org' ac-discuss@aso.icann.org Objet : ASO Procedures Review

Dear all,

Please find attached as a reminder the status of our discussions, to prepare our next week work.

Thanks and best regards

Hervé

Step 1 - before ICANN 76: Each WG will improve its work (different objective dependent of the complexity of the topic)

* Officers (Saul/Esteban): nothing to change * Meetings (Esteban/Hervé): minor modifications - a text can be proposed very easily. * Global Policy (Ricardo/Saul): improve and simplify in a clearer way the recommendations and try to draft a first version * Voting (Esteban/James/Gaurav) (including appoint or remove members): have a list of definitions and different cases to deal with * ICANN Board selection (Ricardo/Gaurav): highlight the major questions

Step 2: discuss the topics during ICANN 76 https://docs.google.com/spreadsheets/d/1OHsS4jzhMPUM6k02nZi3jycXLrzeQ5M0KeCx... Monday:

* Slot 1: Welcome / ASO AC general info / "Officers" / "Meetings" * Slot 2: "Global Policy" * Slot 3: "Voting" Tuesday:

* Slot 4: "ICANN Bord selection" * Slot 5: consolidate subjects that need to be

Step 3 (March-May): Finalize the 3 last topics via one or two dedicated meetings and via the mailing list Rq: "Officers" and "Meeting" shepherds are invited to join still ongoing wg.

Step 4 (June): Consolidate the all procedure document

Step 5: Present to the NRO EC and voting.

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