Draft Agenda: 6 September 2023 ASO AC Teleconference
Dear ASO AC Draft agenda for your review. 0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) August 2023 Teleconference 5. ASO AC Procedures Review Update 6. ICP-2 7. ASO AC Second f2f Meeting Update 8. ASO Meeting with ICANN Board in Hamburg 9. AOB 10. Closed Session (IF NEEDED) 11. Adjourn
Updated Action Item 230313-1: Hervé C. to check with each RIR when a policy proposal is marked as global and whether it is vetted before it comes to the ASO AC. Also, to check what are the next steps once a policy is marked as global. Hervé C. to compile all the answers in a document and share it with the ASO AC.
Action Item 230607-4: All members of the ASO AC to read the ICP-2 and include the ICP-2 review as an agenda item for the ASO AC’s upcoming meetings.
New Action Item 230802-1: Hervé C, Ricardo P., and Nicole C. to discuss the best way to request input from the RIRs on ICP-2 and what changes the document might need from the RIRs’ point of view.
New Action Item 230802-2: All members of the ASO AC to read the ICP-2 individually and provide comments on the mailing list over the next two weeks. Then, as a group, schedule a teleconference in two weeks to do a reading of the ICP-2, review the document, and redline anything that might require changes.
New Action Item 230802-3: Germán V. to prepare a set of tentative dates for the upcoming ICANN Board nomination process to see when we need to have the ASO AC Procedures Update approved.
New Action Item 230802-4: Germán V. to provide Sunny C. with the text that should be published on the APNIC 56 website about the ASO AC sessions.
Hi German,
Thanks for this agenda proposal. Christian Kaufmann (and Alan if you're available) would like to share one or two information pieces.
I propose this update:
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) August 2023 Teleconference 5. News from our ICANN Board Directors appointees 6. ASO AC Second f2f Meeting Update 7. ASO AC Procedures Review Update 8. ICP-2 9. ASO Meeting with ICANN Board in Hamburg 10. AOB 11. Closed Session (IF NEEDED) 12. Adjourn
Best regards
Hervé
Orange Restricted De : German Valdez Aviles german@apnic.net Envoyé : lundi 4 septembre 2023 08:30 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda: 6 September 2023 ASO AC Teleconference
Dear ASO AC Draft agenda for your review. 0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) August 2023 Teleconference 5. ASO AC Procedures Review Update 6. ICP-2 7. ASO AC Second f2f Meeting Update 8. ASO Meeting with ICANN Board in Hamburg 9. AOB 10. Closed Session (IF NEEDED) 11. Adjourn
Updated Action Item 230313-1: Hervé C. to check with each RIR when a policy proposal is marked as global and whether it is vetted before it comes to the ASO AC. Also, to check what are the next steps once a policy is marked as global. Hervé C. to compile all the answers in a document and share it with the ASO AC.
Action Item 230607-4: All members of the ASO AC to read the ICP-2 and include the ICP-2 review as an agenda item for the ASO AC's upcoming meetings.
New Action Item 230802-1: Hervé C, Ricardo P., and Nicole C. to discuss the best way to request input from the RIRs on ICP-2 and what changes the document might need from the RIRs' point of view.
New Action Item 230802-2: All members of the ASO AC to read the ICP-2 individually and provide comments on the mailing list over the next two weeks. Then, as a group, schedule a teleconference in two weeks to do a reading of the ICP-2, review the document, and redline anything that might require changes.
New Action Item 230802-3: Germán V. to prepare a set of tentative dates for the upcoming ICANN Board nomination process to see when we need to have the ASO AC Procedures Update approved.
New Action Item 230802-4: Germán V. to provide Sunny C. with the text that should be published on the APNIC 56 website about the ASO AC sessions.
____________________________________________________________________________________________________________ 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.
I will be in an airport, and I have another conflicting meeting. I might be able to join for the first 30 minutes.
Alan Barrett
On Tue, 5 Sept 2023 at 11:34, herve.clement@orange.com wrote:
Hi German,
Thanks for this agenda proposal.
Christian Kaufmann (and Alan if you’re available) would like to share one or two information pieces.
I propose this update:
Welcome
Roll Call
Agenda Review
Review Open Actions
Approval Minutes
a) August 2023 TeleconferenceNews from our ICANN Board Directors appointees
ASO AC Second f2f Meeting Update
ASO AC Procedures Review Update
ICP-2
ASO Meeting with ICANN Board in Hamburg
AOB
Closed Session (IF NEEDED)
Adjourn
Best regards
Hervé
Orange Restricted
*De :* German Valdez Aviles german@apnic.net *Envoyé :* lundi 4 septembre 2023 08:30 *À :* ac-discuss@aso.icann.org *Objet :* [AC-DISCUSS] Draft Agenda: 6 September 2023 ASO AC Teleconference
Dear ASO AC
Draft agenda for your review.
Welcome
Roll Call
Agenda Review
Review Open Actions
Approval Minutes
a) August 2023 TeleconferenceASO AC Procedures Review Update
ICP-2
ASO AC Second f2f Meeting Update
ASO Meeting with ICANN Board in Hamburg
AOB
Closed Session (IF NEEDED)
Adjourn
*Updated Action Item 230313-1: *Hervé C. to check with each RIR when a policy proposal is marked as global and whether it is vetted before it comes to the ASO AC. Also, to check what are the next steps once a policy is marked as global. Hervé C. to compile all the answers in a document and share it with the ASO AC.
*Action Item 230607-4: *All members of the ASO AC to read the ICP-2 and include the ICP-2 review as an agenda item for the ASO AC’s upcoming meetings.
*New Action Item 230802-1:* Hervé C, Ricardo P., and Nicole C. to discuss the best way to request input from the RIRs on ICP-2 and what changes the document might need from the RIRs’ point of view.
*New Action Item 230802-2:* All members of the ASO AC to read the ICP-2 individually and provide comments on the mailing list over the next two weeks. Then, as a group, schedule a teleconference in two weeks to do a reading of the ICP-2, review the document, and redline anything that might require changes.
*New Action Item 230802-3:* Germán V. to prepare a set of tentative dates for the upcoming ICANN Board nomination process to see when we need to have the ASO AC Procedures Update approved.
*New Action Item 230802-4:* Germán V. to provide Sunny C. with the text that should be published on the APNIC 56 website about the ASO AC sessions.
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.
AC-DISCUSS mailing list -- ac-discuss@aso.icann.org - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. To unsubscribe send an email to ac-discuss-leave@aso.icann.org %(web_page_url)slistinfo%(cgiext)s/%(_internal_name)s
No problem Alan, thank you
Best regards
Hervé
De : Alan Barrett alan.barrett@board.icann.org Envoyé : mardi 5 septembre 2023 12:59 À : CLEMENT Herve INNOV/NET herve.clement@orange.com Cc : German Valdez Aviles german@apnic.net; ac-discuss@aso.icann.org Objet : Re: [AC-DISCUSS] Re: Draft Agenda: 6 September 2023 ASO AC Teleconference
I will be in an airport, and I have another conflicting meeting. I might be able to join for the first 30 minutes.
Alan Barrett
On Tue, 5 Sept 2023 at 11:34, <herve.clement@orange.commailto:herve.clement@orange.com> wrote: Hi German,
Thanks for this agenda proposal. Christian Kaufmann (and Alan if you're available) would like to share one or two information pieces.
I propose this update:
0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) August 2023 Teleconference 5. News from our ICANN Board Directors appointees 6. ASO AC Second f2f Meeting Update 7. ASO AC Procedures Review Update 8. ICP-2 9. ASO Meeting with ICANN Board in Hamburg 10. AOB 11. Closed Session (IF NEEDED) 12. Adjourn
Best regards
Hervé
Orange Restricted
Orange Restricted De : German Valdez Aviles <german@apnic.netmailto:german@apnic.net> Envoyé : lundi 4 septembre 2023 08:30 À : ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda: 6 September 2023 ASO AC Teleconference
Dear ASO AC Draft agenda for your review. 0. Welcome 1. Roll Call 2. Agenda Review 3. Review Open Actions 4. Approval Minutes a) August 2023 Teleconference 5. ASO AC Procedures Review Update 6. ICP-2 7. ASO AC Second f2f Meeting Update 8. ASO Meeting with ICANN Board in Hamburg 9. AOB 10. Closed Session (IF NEEDED) 11. Adjourn
Updated Action Item 230313-1: Hervé C. to check with each RIR when a policy proposal is marked as global and whether it is vetted before it comes to the ASO AC. Also, to check what are the next steps once a policy is marked as global. Hervé C. to compile all the answers in a document and share it with the ASO AC.
Action Item 230607-4: All members of the ASO AC to read the ICP-2 and include the ICP-2 review as an agenda item for the ASO AC's upcoming meetings.
New Action Item 230802-1: Hervé C, Ricardo P., and Nicole C. to discuss the best way to request input from the RIRs on ICP-2 and what changes the document might need from the RIRs' point of view.
New Action Item 230802-2: All members of the ASO AC to read the ICP-2 individually and provide comments on the mailing list over the next two weeks. Then, as a group, schedule a teleconference in two weeks to do a reading of the ICP-2, review the document, and redline anything that might require changes.
New Action Item 230802-3: Germán V. to prepare a set of tentative dates for the upcoming ICANN Board nomination process to see when we need to have the ASO AC Procedures Update approved.
New Action Item 230802-4: Germán V. to provide Sunny C. with the text that should be published on the APNIC 56 website about the ASO AC sessions.
____________________________________________________________________________________________________________
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. _______________________________________________ AC-DISCUSS mailing list -- ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org - Workspace for ASO AC operations. Posting is restricted, archive is publicly available. To unsubscribe send an email to ac-discuss-leave@aso.icann.orgmailto:ac-discuss-leave@aso.icann.org %(web_page_url)slistinfo%(cgiext)s/%(_internal_name)s ____________________________________________________________________________________________________________ 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.
participants (3)
-
Alan Barrett -
German Valdez Aviles -
herve.clement＠orange.com