Dear all,

Thanks German and Laureana for the minutes. No specific remark from my side except very very minor (as usual 😉 ) corrections:

* Page 6: * 2 green highlights to delete * Replace “ASOA AC” by “ASO AC” * “He added that He is not sure…” replace “He” by “he” * End of page 7: a) make the mailing lists…. and 2) include a list…… replace 2) by b)

Thanks 😊

Hervé

Orange Restricted De : AC-DISCUSS ac-discuss-bounces@aso.icann.org De la part de German Valdez Aviles Envoyé : mardi 17 janvier 2023 10:56 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Minutes: ASO AC 11 January 2023 Teleconference

Dear ASO AC

I’m attaching minutes of last meeting for your review.

Open Actions

Updated Action Item 221207-3: German V. to prepare a second version of the draft schedule for the 2023 NomCom appointment based on the suggestions discussed during the 11 January ASO AC meeting and send it to the mailing list. ASO AC members will have two weeks to comment and approve the schedule. OPEN

Updated Action Item 221207-1: Hervé C. will share once again the work that has been done by the Procedures Review Team, all ASO AC members will have two weeks to review the proposals shared by the Procedures Review Team so that the Team can consolidate a Procedures Review document which the AC can work on during the f2f meeting in Cancún. IN PROGRESS

New Action Item 230111-1: The Secretariat to make the mailing lists more visible on the ASO website and include a list of all non-open (private) mailing lists and publish the list on the ASO website for transparency.

New Action Item 230111-2: The ASO AC members of each region will discuss among themselves and let the ASO AC know via email who will be part of the PPFT for each region.

Next Meeting: Wednesday 1 February 2023

Regards

German Valdez

_________________________________________________________________________________________________________________________

Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci.

This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.