Draft Agenda ASO AC 3 August 2022
Dear ASO AC
Here is the draft agenda for this week teleconference
Draft Agenda ASO AC 3 August 2022
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes July 2022 5. ASO Procedures Review Update 6. 2022 ASO f2f Meeting 7. 2022 Work Plan Mid year Review 8. RIR reports a) AFRINIC Meeting Report 9. AOB 10. Adjourn
Open action items:
New Action Item 220706-1: The Secretariat to create a section on the wiki for all members of the AC to leave their comments during the ASO AC Procedures Review.
New Action Item 220706-2: The Secretariat to prepare a matrix of visa requirements that would apply to ASO AC members if traveling to three potential venues for a f2f ASO AC meeting (Singapore, Kuala Lumpur, Belgrade) and share it to the mailing list.
New Action Item 220511-1: GV to confirm with AFRINIC when a person will be appointed to take the place of Wafa Z. (whose resignation will take effect on 15 May 2022) on the ASO AC.
Action Item 220309-1: Hervé C.. to start preparing a timeline for the core team (Hervé C., Saul S., Mike S., Sander S., Esteban L., James K. and Ricardo P.) to work on the review of the ASO AC Procedures. OPEN – Changed from Mike S. to Hervé C.
Regards
German Valdez
Topic: 3 August 2022 ASO AC Teleconferences
Join with the meeting link: https://apnic.zoom.us/j/97450792648?pwd=RUNvYWdNSXVNeDNGaHREUG5HeGtNUT09https://www.google.com/url?q=https://apnic.zoom.us/j/97450792648?pwd%3DRUNvYWdNSXVNeDNGaHREUG5HeGtNUT09&sa=D&source=calendar&usd=2&usg=AOvVaw2ERqNemJ_0xTF3iY3gQ6up
Meeting ID: 974 5079 2648 Password: 604127
Dear ASO AC
Here a fixed agenda. AFRINIC meeting report was delivered in the last teleconference
Draft Agenda ASO AC 3 August 2022
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes July 2022 5. ASO Procedures Review Update 6. 2022 ASO f2f Meeting 7. 2022 Work Plan Mid year Review 8. AOB 9. Adjourn
Regards
German
From: German Valdez Aviles german@apnic.net Date: Monday, 1 August 2022 at 3:06 pm To: ac-discuss@aso.icann.org ac-discuss@aso.icann.org Subject: Draft Agenda ASO AC 3 August 2022 Dear ASO AC
Here is the draft agenda for this week teleconference
Draft Agenda ASO AC 3 August 2022
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes July 2022 5. ASO Procedures Review Update 6. 2022 ASO f2f Meeting 7. 2022 Work Plan Mid year Review 8. RIR reports a) AFRINIC Meeting Report 9. AOB 10. Adjourn
Open action items:
New Action Item 220706-1: The Secretariat to create a section on the wiki for all members of the AC to leave their comments during the ASO AC Procedures Review.
New Action Item 220706-2: The Secretariat to prepare a matrix of visa requirements that would apply to ASO AC members if traveling to three potential venues for a f2f ASO AC meeting (Singapore, Kuala Lumpur, Belgrade) and share it to the mailing list.
New Action Item 220511-1: GV to confirm with AFRINIC when a person will be appointed to take the place of Wafa Z. (whose resignation will take effect on 15 May 2022) on the ASO AC.
Action Item 220309-1: Hervé C.. to start preparing a timeline for the core team (Hervé C., Saul S., Mike S., Sander S., Esteban L., James K. and Ricardo P.) to work on the review of the ASO AC Procedures. OPEN – Changed from Mike S. to Hervé C.
Regards
German Valdez
Topic: 3 August 2022 ASO AC Teleconferences
Join with the meeting link: https://apnic.zoom.us/j/97450792648?pwd=RUNvYWdNSXVNeDNGaHREUG5HeGtNUT09https://www.google.com/url?q=https://apnic.zoom.us/j/97450792648?pwd%3DRUNvYWdNSXVNeDNGaHREUG5HeGtNUT09&sa=D&source=calendar&usd=2&usg=AOvVaw2ERqNemJ_0xTF3iY3gQ6up
Meeting ID: 974 5079 2648 Password: 604127
participants (1)
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German Valdez Aviles