Hello all,

I am okay with the document

Regards,

On 01/02/23 07:34, herve.clement@orange.com wrote:

Dear all,

As I don’t find the message via I’ve sent you the 2022 ASO AC Work Plan Review, I re-attach it there.

Regards

Hervé

Orange Restricted

*De :*German Valdez Aviles german@apnic.net *Envoyé :* dimanche 29 janvier 2023 23:36 *À :* ac-discuss@aso.icann.org *Objet :* [AC-DISCUSS] Draft Agenda: ASO AC Teleconference Wed 1 February 2023

Dear ASO AC

Below is a draft agenda for this week meeting, please feel free to suggest any additions or changes.

Draft Agenda February 2023 ASO AC Teleconference

0. Welcome

1. Roll Call

2. Agenda Review

3. Review Open Actions

4. Approval Minutes January 2023

5. ASO AC Procedures Review Update

6. 2023 ASO AC f2f Meeting Agenda Review

7. 2022 ASO Work Plan Review

8. 2023 ASO Work Plan Review

9. Annual Transparency Review

10. AOB

11. Adjourn

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.

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.

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Zoom Details:

Topic: 2023 ASO AC Teleconferences

Time: February 1, 2023 12:00 PM Universal Time UTC

Join with the meeting link:

_https://apnic.zoom.us/j/94441429335?pwd=M0hEWmpzVTF4dlZ5S1lpUXJjOWorUT09 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 https://apnic.zoom.us/u/adzjwY7j60

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