Dear ASO AC

Here is a draft agenda for this week call.

Please feel free to add or change any of the topics.

0. Welcome

1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes March 2025

5. ICP-2 Update

6. Agenda ICANN 83 f2f Meeting

7. ICANN Board Seat 10 Update

8. AOB

9. Closed Session

.a) 2025-2026 NomCom Representative 10. Adjourn

Open Actions

New Action Item 250319-1: The Secretariat to set up an additional meeting for the ASO AC to discuss the ICP-2 on Wednesday 16 April at 12:00 pm UTC. Also invite the comms and legal teams. If this meeting is not needed, it will be cancelled.

New Action Item 250319-2: The Secretariat to ask ICANN whether they can provide a meeting room for the ASO AC to use on Sunday 8 June, as well as for the work sessions to be held on 9-11 June during ICANN 83. If not, the Secretariat to secure a room for Sunday 8 June.

New Action Item 250319-3: The Secretariat to set up the voting process for the ICANN Board Seat 10 Election.

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.

German Valdez is inviting you to a scheduled Zoom meeting.

Topic: 2025 ASO AC Teleconferences

Time: Apr 2, 2025 12:00 PM Universal Time UTC

https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09

Meeting ID: 944 4142 9335

Passcode: 739543

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Find your local number: https://apnic.zoom.us/u/adzjwY7j60