Dear ASO AC

Please check the draft agenda for next week teleconference.

We have a long agenda so you may prepare for a particular long session.

Draft Agenda 6 December 2023

0. Welcome 1. Roll Call 2. Agenda Review 3. Approval of Minutes a) November 2023 Teleconference 4. Review Open Actions 5. ICANN Board Election Update 6. ICP-2 Update 7. 2023 Work Plan Activity Review 8. 2024 ASO AC Work Plan 9. Annual Transparency Review 10. 2024 ASO AC Teleconference Schedule 11. 2024 ASO AC Chair Election Schedule 12. 2023 ASO AC Appointments Review 13. 2024 ASO AC f2f Meeting (ICANN 79) 14.- Reports a) RIPE 87 Report 15. Farewell leaving ASO AC members 16.- Closed Session a) ICANN Board Election 17. Adjourn

Open Actions

Action item 20230911-1: As soon as the period for candidate acceptance closes (15 December), the ASO AC to set up times for special meetings for deliberating after the last round of interviews with the candidates to the ICANN Board. OPEN

Action item 20230911-3: Each ASO AC member to read and review historical documents (questionnaires, reports, etc.) related to the ICANN Board elections to obtain a better understanding of what needs to be changed. ONGOING