Herve,

I can volunteer for the 2025 Work Plan.

Thanks,

Kevin

From: herve.clement@orange.com herve.clement@orange.com Sent: Tuesday, December 3, 2024 2:44 PM To: ac-discuss@aso.icann.org Subject: [AC-DISCUSS] TR: Draft Agenda: ASO AC Teleconference Wed 4 December 2024 12:00 PM UTC

Hi all,

In advance of our tomorrow meeting and re the following points:

7. 2024 Work Plan Activity Review This work plan can be found there: https://aso.icann.org/wp-content/uploads/2024/02/2024-ASO-AC-Work-Plan.pdf I proposed in Istanbul to volunteer to review it. As I can remember Constanze provided her help (if I remember correctly?). We will share this review during the next days for the council consideration.

8. 2025 ASO AC Work Plan There's no volunteer to date. Who wishes to work on it?

9. Annual Transparency Review Chris Quesada proposed to assist the one who will prepare this review. You can read there the 2023 one: https://aso.icann.org/wp-content/uploads/2024/02/ASO-AC-Transparency-Review-... Same question: who wants to be the main responsible of this task?

Thanks and best regards

Hervé

De : German Valdez Aviles <german@apnic.netmailto:german@apnic.net> Envoyé : lundi 2 décembre 2024 10:02 À : ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda: ASO AC Teleconference Wed 4 December 2024 12:00 PM UTC

Dear ASO AC

Here is a draft agenda for this week teleconference for your review.

0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes November 2024 Teleconference 4. Review Open Actions 5. ICP-2 Update 6. ICANN Board Seat 10 Election Update 7. 2024 Work Plan Activity Review 8. 2025 ASO AC Work Plan 9. Annual Transparency Review 10. 2025 ASO AC Teleconference Schedule 11. 2025 ASO AC Chair Election Schedule 12. 2024 ASO AC Appointments Review 13. New ASO AC onboarding session 14. Farewell leaving ASO AC members 15. AOB 16. Closed Session 17. Adjourn

New Action Item 241106-1: German V. to send an official email informing ICANN that Louie Lee has been appointed to the NomCom.

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. OPEN

--

German Valdez is inviting you to a scheduled Zoom meeting.

Topic: 2024 ASO AC Teleconferences Time: Dec 4, 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

____________________________________________________________________________________________________________

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.

Yes sure

herve.clement@orange.com schrieb am Di., 3. Dez. 2024, 20:46:

Hi all,

In advance of our tomorrow meeting and re the following points:

7. 2024 Work Plan Activity Review

This work plan can be found there: https://aso.icann.org/wp-content/uploads/2024/02/2024-ASO-AC-Work-Plan.pdf

I proposed in Istanbul to volunteer to review it.

As I can remember Constanze provided her help (if I remember correctly?). We will share this review during the next days for the council consideration.

8. 2025 ASO AC Work Plan

There’s no volunteer to date. Who wishes to work on it?

9. Annual Transparency Review

Chris Quesada proposed to assist the one who will prepare this review.

You can read there the 2023 one: https://aso.icann.org/wp-content/uploads/2024/02/ASO-AC-Transparency-Review-...

Same question: who wants to be the main responsible of this task?

Thanks and best regards

Hervé

*De :* German Valdez Aviles german@apnic.net *Envoyé :* lundi 2 décembre 2024 10:02 *À :* ac-discuss@aso.icann.org *Objet :* [AC-DISCUSS] Draft Agenda: ASO AC Teleconference Wed 4 December 2024 12:00 PM UTC

Dear ASO AC

Here is a draft agenda for this week teleconference for your review.

0. Welcome

1. Roll Call

2. Agenda Review

3. Approval of Minutes November 2024 Teleconference

4. Review Open Actions

5. ICP-2 Update

6. ICANN Board Seat 10 Election Update

7. 2024 Work Plan Activity Review

8. 2025 ASO AC Work Plan

9. Annual Transparency Review

10. 2025 ASO AC Teleconference Schedule

11. 2025 ASO AC Chair Election Schedule

12. 2024 ASO AC Appointments Review

13. New ASO AC onboarding session

14. Farewell leaving ASO AC members

15. AOB

16. Closed Session

17. Adjourn

*New Action Item 241106-1:* German V. to send an official email informing ICANN that Louie Lee has been appointed to the NomCom.

*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. *OPEN*

*--*

German Valdez is inviting you to a scheduled Zoom meeting.

Topic: 2024 ASO AC Teleconferences

Time: Dec 4, 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

---

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.

---

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