Dear all,

As promised please find attached the slides I've presented today, including the updated composition of the core team.

Best,

Hervé

Orange Restricted De : AC-DISCUSS ac-discuss-bounces@aso.icann.org De la part de German Valdez Aviles Envoyé : lundi 9 mai 2022 14:54 À : ac-discuss@aso.icann.org Objet : [AC-DISCUSS] Draft Agenda: ASO AC 11 May 2022 Teleconference

Dear ASO AC

Here is a draft agenda for this week teleconference.

Feel free to suggest new topics or suggest changes.

Draft Agenda ASO AC 11 May 2022

0. Welcome 1. Agenda Review 2. Review Open Actions 3. Approval Minutes April 2022 4. ICANN Board Election Wrap Up 5. ASO Appointment to ICANN NomCom 6. 2022 ASO AC Meeting (f2f or Online) 7. RIR reports a) ARIN 49 Report b) LACNIC 37 Report 8. AOB 9. ICANN NomCom Evaluation Nominees (CLOSED SESSION) 10. Adjourn

Closed Session 1. Evaluation of nominations by the ASO AC

--

New Action Item 220309-1: Mike S. to start preparing a timeline for the core team (Hervé C., Saul S., Mike S., Sander S., and Ricardo P.) to work on the review of the ASO AC Procedures.

New Action Item 220406-1: The Secretariat to send out the ASO Call for Nominations to 2022 ICANN NomCom for its distribution and publish the announcement tomorrow, 7 April 2022. --

Topic: 2022 ASO AC Teleconferences Time: May 11, 2022 12:00 PM Universal Time UTC

Join with the meeting link: https://apnic.zoom.us/j/97450792648?pwd=RUNvYWdNSXVNeDNGaHREUG5HeGtNUT09

Meeting ID: 974 5079 2648 Password: 604127

If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/abitJOp87h

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