Dear ASO AC

Here is a draft agenda for this week teleconference

Feel free to suggest any changes

0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes August 2024 5. ICP-2 Update 6.- ICANN 81 Prep 7.- 2025 ASO Appointment to NomCom 8.- Update ICANN Board Election Seat 10 9.- Reports a) APNIC 58 10. AOB 11. Closed Session (If need it) 12. Adjourn

Open Actions for review

New Action Item 240807-1: As soon as the ASO AC receives feedback from the NRO EC regarding the Principles document, the Secretariat to create a Doodle poll to organize a meeting to start working on the document based on this feedback. 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.

Zoom Details

Topic: 2024 ASO AC Teleconferences Time: 11 September, 2024 12:00 PM Universal Time UTC

Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 Meeting ID: 944 4142 9335 Password: 739543 If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/adzjwY7j60

Regards

German