Last correction : as I can remember the meeting was adjourned at 13:15 UTC and not 12:15.

Thanks

Hervé

De : CLEMENT Herve INNOV/NET Envoyé : mercredi 3 juillet 2024 10:53 À : German Valdez Aviles german@apnic.net; ac-discuss@aso.icann.org Objet : RE: Minutes: ASO AC Teleconference 5 June 2024

Hi all,

Thanks German and Laureana for the minutes.

2 corrections:

* Page 1 Attendance table: Nancy Carter is from ARIN and not RIPE * Page 7, first §: replace "RIPE Board" by "RIPE NCC Executive Board"

Thanks

Hervé

De : German Valdez Aviles <german@apnic.netmailto:german@apnic.net> Envoyé : vendredi 14 juin 2024 10:54 À : ac-discuss@aso.icann.orgmailto:ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Minutes: ASO AC Teleconference 5 June 2024

Hi

Apologies for the delay

Here are minutes and open actions from last week teleconference

New Action Item 240605-1: Hervé C. and Germán V. to start preparing the agenda for the ASO AC face-to-face meeting at ICANN 81 so that the AC can begin making their travel arrangements.

New Action Item 240605-2: 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 (18 June).

New Action Item 240605-3: The Secretariat to organize a call with ICANN staff and the RIR comms team to organize and set the timeline for conducting both consultations on the ICP-2 Principles document (RIR community consultation and ICANN consultation) in parallel.

New Action Item 240605-4: Kevin B. to create a slide outlining the role of observers during ASO AC meetings to be displayed on screen before the meeting agenda.

Regards

Germán Valdez

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