Please note I'll be adding an additional item to the agenda as the secretariat normally start the process before the December teleconference.

- ASO AC Chair Election Timeline

Regards

German

On 9/11/19, 1:45 pm, "ac-discuss-bounces@aso.icann.org on behalf of German Valdez" <ac-discuss-bounces@aso.icann.org on behalf of german@apnic.net> wrote:

Hi

This is a first draft agenda for this week teleconference, please feel free to send additions or suggest changes.

0. Welcome 1. Roll Call 2. Agenda Review 3. Review October 2019 Minutes 4. Review Open Actions 5. Summary of ICANN66 (Seat 9/10 and NomCom selection process review) 6. Planning for ICANN67 (Public Policy mockup, Public Session, F2F meeting) 7. Workplans a) Draft 2019 ASO AC Work Plan Activity Review - Volunteer b) Draft 2020 ASO AC Work Plan - Volunteer 8. Annual Transparency Review - Volunteer 9. Confluence update 10. Reports a) LACNIC 32 b) RIPE 79 c) ARIN 44 11. AOB 12. Adjourn

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ASO AC 2019 Teleconference Wednesday 13 November 2019 12:00 pm (NOON) | UTC | 2 hrs

Join Zoom Meeting https://apnic.zoom.us/j/335133621

Meeting ID: 335 133 621

Find your local number: https://apnic.zoom.us/u/abv6v2k00E

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