Hello all,

 

As promised please find below the different tasks with the dedicated volunteer assigned members and few words about the objectives.

Martin, Sander, if there’s a task you want to work on, don’t hesitate to tell.

 

Review terms and roles of Chairs and Vice Chairs, check if still consistent w/r strength / democracy

Periodicity, quorum, F2F (place to have it), use of video

Review Kevin’s work

+ Align or take into account selection timeline and aso ac members terms

Additional points:

To have flexibility

Preference for evote ?

 

Hervé

 

 

De : Procedures <procedures-bounces@aso.icann.org> De la part de James Kennedy
Envoyé : mardi 26 juillet 2022 14:03
À : procedures@aso.icann.org
Objet : Re: [ASO-PROCEDURES] [Confluence] ASO AC Private > ASO AC Procedures Review

 

Can someone please resend the zoom link for today's call?

 

Thanks!

James

 

On Tue, Jul 26, 2022 at 1:47 PM Sander Steffann <sander@steffann.nl> wrote:

Hi!

I am at a public place today and I don't have headphones with me. I'll try to find a place to do the call, but I might not make it.,

Cheers,
Sander


> On 26 Jul 2022, at 11:55, <herve.clement@orange.com> <herve.clement@orange.com> wrote:
>
> Dear all,
>
> Please find attached two documents for our today meeting:
> - The slides presenting today's work
> - A word document where I've gathered and sorted all your ideas.
>
> The idea would to define specific tasks to work on and assign people to each of them.
>
> Is it ok for you ?
>
> Best,
>
> Hervé
>
> -----Message d'origine-----
> De : CLEMENT Herve INNOV/NET
> Envoyé : lundi 25 juillet 2022 22:42
> À : 'Ricardo Patara' <patara@registro.br>; procedures@aso.icann.org
> Objet : RE: [ASO-PROCEDURES] TR: [Confluence] ASO AC Private > ASO AC Procedures Review
>
> Noted Ricardo, absolutely no problem 😊
>
> Hervé
>
>
> Orange Restricted
>
> -----Message d'origine-----
> De : Procedures <procedures-bounces@aso.icann.org> De la part de Ricardo Patara via Procedures Envoyé : lundi 25 juillet 2022 18:56 À : procedures@aso.icann.org Objet : Re: [ASO-PROCEDURES] TR: [Confluence] ASO AC Private > ASO AC Procedures Review
>
> hello,
>
> regarding the meeting. I might be a little late to join, but go ahead.
> no need to wait.
>
> I will join 10~15 min past the hour.
>
> regards,
>
> On 25/07/2022 07:35, herve.clement@orange.com wrote:
>> Dear all,
>>
>> Thanks for your work and constructive remarks.
>>
>> I will take these into account to prepare our tomorrow meeting.
>>
>> Kind regards
>>
>> Hervé
>>
>> Orange Restricted
>>
>> *De :* confluence@mail-eu.atlassian.net
>> <confluence@mail-eu.atlassian.net> *De la part de* Sander Steffann
>> (Confluence)
>> *Envoyé :* mercredi 20 juillet 2022 20:17 *À :* CLEMENT Herve
>> INNOV/NET <herve.clement@orange.com> *Objet :* [Confluence] ASO AC
>> Private > ASO AC Procedures Review
>>
>> Il y a *2 nouveaux commentaires* pour cette page
>>
>> page icon
>> <https://asowiki.atlassian.net/wiki/spaces/AAP/pages/808124417/ASO+AC+
>> Procedures+Review?src=mail&src.mail.timestamp=1658341029568&src.mail.n
>> otification=com.atlassian.confluence.plugins.confluence-notifications-
>> batch-plugin%3Abatching-notification&src.mail.recipient=8a7f808972293a
>> f701722be2e81c01ce&atlOrigin=eyJpIjoiYTU3OTJmMDVlNDZmNGJlNDk2MWI1MzNiO
>> DYyNTNkZjEiLCJwIjoiYyJ9&src.mail.action=view>
>>
>>     
>>
>> ASO AC Procedures Review
>> <https://asowiki.atlassian.net/wiki/spaces/AAP/pages/808124417/ASO+AC+
>> Procedures+Review?src=mail&src.mail.timestamp=1658341029568&src.mail.n
>> otification=com.atlassian.confluence.plugins.confluence-notifications-
>> batch-plugin%3Abatching-notification&src.mail.recipient=8a7f808972293a
>> f701722be2e81c01ce&atlOrigin=eyJpIjoiYTU3OTJmMDVlNDZmNGJlNDk2MWI1MzNiO
>> DYyNTNkZjEiLCJwIjoiYyJ9&src.mail.action=view>
>>
>>     
>>
>> *Sander Steffann*
>>
>>     
>>
>> For point 15: maybe change unanimity to a super majority of ⅔?
>>
>>     
>>
>> Afficher le commentaire
>> <https://asowiki.atlassian.net/wiki/spaces/AAP/pages/808124417/ASO+AC+
>> Procedures+Review?focusedCommentId=812941324&src=mail&src.mail.timesta
>> mp=1658341029568&src.mail.notification=com.atlassian.confluence.plugin
>> s.confluence-notifications-batch-plugin%3Abatching-notification&src.ma
>> il.recipient=8a7f808972293af701722be2e81c01ce&atlOrigin=eyJpIjoiYTU3OT
>> JmMDVlNDZmNGJlNDk2MWI1MzNiODYyNTNkZjEiLCJwIjoiYyJ9&src.mail.action=vie
>> w#comment-812941324>
>>
>>     
>>
>> •
>>
>> Répondre
>> <https://asowiki.atlassian.net/wiki/spaces/AAP/pages/808124417/ASO+AC+
>> Procedures+Review?replyToComment=812941324&src=mail&src.mail.timestamp
>> =1658341029568&src.mail.notification=com.atlassian.confluence.plugins.
>> confluence-notifications-batch-plugin%3Abatching-notification&src.mail
>> .recipient=8a7f808972293af701722be2e81c01ce&atlOrigin=eyJpIjoiYTU3OTJm
>> MDVlNDZmNGJlNDk2MWI1MzNiODYyNTNkZjEiLCJwIjoiYyJ9&src.mail.action=reply
>> #comment-812941324>
>>
>>     
>>
>> •
>>
>> J'aime
>> <https://asowiki.atlassian.net/wiki/plugins/likes/like.action?contentI
>> d=812941324&src=mail&src.mail.timestamp=1658341029568&src.mail.notific
>> ation=com.atlassian.confluence.plugins.confluence-notifications-batch-
>> plugin%3Abatching-notification&src.mail.recipient=8a7f808972293af70172
>> 2be2e81c01ce&atlOrigin=eyJpIjoiYTU3OTJmMDVlNDZmNGJlNDk2MWI1MzNiODYyNTN
>> kZjEiLCJwIjoiYyJ9&src.mail.action=like>
>>
>>     
>>
>>     
>>
>> *Sander Steffann*
>>
>>     
>>
>> For point 8 about the quorum, what do we do when an RIR gets into
>> trouble and can’t have people represent them in ASO AC? I guess that
>> also applies to the f2f meeting in case an RIR gets its funds frozen
>> like in AFRINIC last year. Such occurrences are really bad and
>> hopefully will not occur again, but shouldn’t we at least have some
>> contingency plans in case things go horribly wrong?
>>
>>     
>>
>> Afficher le commentaire
>> <https://asowiki.atlassian.net/wiki/spaces/AAP/pages/808124417/ASO+AC+
>> Procedures+Review?focusedCommentId=813039617&src=mail&src.mail.timesta
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>> w#comment-813039617>
>>
>>     
>>
>> •
>>
>> Répondre
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>> #comment-813039617>
>>
>>     
>>
>> •
>>
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