Draft Agenda: ASO AC teleconference 1 May 2024 12:100 PM UTC
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 April 2024 5. ICP-2 Update 6. ICANN Seat 9 election update
7. Reports
a) ARIN 53 Report
8. AOB
9. Closed Session
10. Adjourn
Open Actions
New Action Item 240403-1: Kevin B. to prepare additional slides on the work of the ASO AC on ICP-2 to include in the slide deck used to present the ASO AC Update at RIR meetings. These slides can be added to the slides used by Nicole C. to present the ASO AC update at APNIC 57.
Action Item 240207-1: The ASO AC Chair to send the final version of the 2023-2025 timeline so it can be tentatively agreed that this timeline fits the EC’s framework. ONGOING
Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 82 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING
Action Item 240305-4: The Secretariat to schedule weekly teleconferences for a period of four weeks during which the ASO AC will continue to discuss the principles document. After the initial four, these teleconferences will continue but their frequency will be reduced. ONGOING
Action Item 240305-5: The Secretariat to expedite creating on the ASO AC website a section/page dedicated to the ICP-2 Review. This should include the proposed timeline, some historical information, and any other relevant documents and/or information as needed. OPEN
Action Item 240305-6: The ASO AC to promptly discuss via the mailing list who will help the Secretariat decide what documents/information should be displayed in the ICP-2 Review part of the ASO AC website. OPEN
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Zoom Details
Zoom Details:
Topic: 2024 ASO AC Teleconferences Time: 1 May, 2024 12:00 PM Universal Time UTC
Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 [apnic.zoom.us]https://urldefense.com/v3/__https:/apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09__;!!PtGJab4!7hDE3VdmaDmkPkdWvH5-9P9Znon0ibkG0SIph_awpn0z-HQegH4J507tSxOr2D1RNQA8h-OM7AK2e_4QCPP0nzuKbQ$ 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 [apnic.zoom.us]https://urldefense.com/v3/__https:/apnic.zoom.us/u/adzjwY7j60__;!!PtGJab4!7hDE3VdmaDmkPkdWvH5-9P9Znon0ibkG0SIph_awpn0z-HQegH4J507tSxOr2D1RNQA8h-OM7AK2e_4QCPN9b-O8pQ$
I will be unable to attend the call. I have sent revised slides to Herve for the open action item.
Thanks,
Kevin ________________________________ From: German Valdez Aviles german@apnic.net Sent: Sunday, April 28, 2024 9:51 PM To: ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Draft Agenda: ASO AC teleconference 1 May 2024 12:100 PM UTC
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 April 2024 5. ICP-2 Update 6. ICANN Seat 9 election update
7. Reports
a) ARIN 53 Report
8. AOB
9. Closed Session
10. Adjourn
Open Actions
New Action Item 240403-1: Kevin B. to prepare additional slides on the work of the ASO AC on ICP-2 to include in the slide deck used to present the ASO AC Update at RIR meetings. These slides can be added to the slides used by Nicole C. to present the ASO AC update at APNIC 57.
Action Item 240207-1: The ASO AC Chair to send the final version of the 2023-2025 timeline so it can be tentatively agreed that this timeline fits the EC’s framework. ONGOING
Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 82 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING
Action Item 240305-4: The Secretariat to schedule weekly teleconferences for a period of four weeks during which the ASO AC will continue to discuss the principles document. After the initial four, these teleconferences will continue but their frequency will be reduced. ONGOING
Action Item 240305-5: The Secretariat to expedite creating on the ASO AC website a section/page dedicated to the ICP-2 Review. This should include the proposed timeline, some historical information, and any other relevant documents and/or information as needed. OPEN
Action Item 240305-6: The ASO AC to promptly discuss via the mailing list who will help the Secretariat decide what documents/information should be displayed in the ICP-2 Review part of the ASO AC website. OPEN
--
Zoom Details
Zoom Details:
Topic: 2024 ASO AC Teleconferences Time: 1 May, 2024 12:00 PM Universal Time UTC
Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 [apnic.zoom.us]https://urldefense.com/v3/__https:/apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09__;!!PtGJab4!7hDE3VdmaDmkPkdWvH5-9P9Znon0ibkG0SIph_awpn0z-HQegH4J507tSxOr2D1RNQA8h-OM7AK2e_4QCPP0nzuKbQ$ 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 [apnic.zoom.us]https://urldefense.com/v3/__https:/apnic.zoom.us/u/adzjwY7j60__;!!PtGJab4!7hDE3VdmaDmkPkdWvH5-9P9Znon0ibkG0SIph_awpn0z-HQegH4J507tSxOr2D1RNQA8h-OM7AK2e_4QCPN9b-O8pQ$
Thanks Kevin !
Cheers
Hervé
Orange Restricted De : Kevin Blumberg kevinb@thewire.ca Envoyé : lundi 29 avril 2024 03:54 À : German Valdez Aviles german@apnic.net; ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Re: Draft Agenda: ASO AC teleconference 1 May 2024 12:100 PM UTC
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I will be unable to attend the call. I have sent revised slides to Herve for the open action item.
Thanks,
Kevin ________________________________ From: German Valdez Aviles <german@apnic.netmailto:german@apnic.net> Sent: Sunday, April 28, 2024 9:51 PM To: ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org Subject: [AC-DISCUSS] Draft Agenda: ASO AC teleconference 1 May 2024 12:100 PM UTC
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 April 2024 5. ICP-2 Update 6. ICANN Seat 9 election update
7. Reports
a) ARIN 53 Report
8. AOB
9. Closed Session
10. Adjourn
Open Actions
New Action Item 240403-1: Kevin B. to prepare additional slides on the work of the ASO AC on ICP-2 to include in the slide deck used to present the ASO AC Update at RIR meetings. These slides can be added to the slides used by Nicole C. to present the ASO AC update at APNIC 57.
Action Item 240207-1: The ASO AC Chair to send the final version of the 2023-2025 timeline so it can be tentatively agreed that this timeline fits the EC's framework. ONGOING
Updated Action Item 240110-2: Hervé C. to ask the Secretariat to confirm with the EC what the travel policies for ASO AC representatives are for 2024 in each individual region. Update: Germán V. to draft an email to the NRO EC formalizing the request for a f2f meeting of the ASO AC during ICANN 82 (Istanbul), as well as a request to send a small delegation of the ASO AC to the AIS in September (if applicable), share the draft via the mailing list for comments and approval, then send it to the EC on behalf of the ASO AC. ONGOING
Action Item 240305-4: The Secretariat to schedule weekly teleconferences for a period of four weeks during which the ASO AC will continue to discuss the principles document. After the initial four, these teleconferences will continue but their frequency will be reduced. ONGOING
Action Item 240305-5: The Secretariat to expedite creating on the ASO AC website a section/page dedicated to the ICP-2 Review. This should include the proposed timeline, some historical information, and any other relevant documents and/or information as needed. OPEN
Action Item 240305-6: The ASO AC to promptly discuss via the mailing list who will help the Secretariat decide what documents/information should be displayed in the ICP-2 Review part of the ASO AC website. OPEN
--
Zoom Details
Zoom Details:
Topic: 2024 ASO AC Teleconferences Time: 1 May, 2024 12:00 PM Universal Time UTC
Join with the meeting link: https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 [apnic.zoom.us]https://urldefense.com/v3/__https:/apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09__;!!PtGJab4!7hDE3VdmaDmkPkdWvH5-9P9Znon0ibkG0SIph_awpn0z-HQegH4J507tSxOr2D1RNQA8h-OM7AK2e_4QCPP0nzuKbQ$ 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 [apnic.zoom.us]https://urldefense.com/v3/__https:/apnic.zoom.us/u/adzjwY7j60__;!!PtGJab4!7hDE3VdmaDmkPkdWvH5-9P9Znon0ibkG0SIph_awpn0z-HQegH4J507tSxOr2D1RNQA8h-OM7AK2e_4QCPN9b-O8pQ$
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participants (3)
-
German Valdez Aviles -
herve.clement＠orange.com -
Kevin Blumberg