I agree with the summary
Thanks Hervé for your work!

Esteban Lescano

LESCANO & ETCHEVERRY ABOGADOS

Montevideo 527- Piso 4° y 9° contrafrente

Ciudad Autónoma de Buenos Aires - CP 1019

Tel: +5411- 6091-1555

info@lescano-etcheverry.com.ar

www.lescano-etcheverry.com.ar


El 10 feb. 2023, a las 11:39, herve.clement@orange.com escribió:

Dear all,
 
Thanks for your participation today.
 
As promised a very brief summary before the minutes from Laureana (thanks to you).
 
Step 1: Each WG will improve its work (different objective dependent of the complexity of the topic)
  • Officers (Saul/Esteban): nothing to change
  • Meetings (Esteban/Hervé): minor modifications – a text can be proposed very easily.
  • Global Policy (Ricardo/Saul):  improve and simplify in a clearer way the recommendations and try to draft a first version
  • Voting (Esteban/James/Gaurav) (including appoint or remove members): have a list of definitions and different cases to deal with
  • ICANN Board selection (Ricardo/Gaurav): highlight the major questions
 
Step 2: discuss the topics during ICANN 76
Monday:
  • Slot 1: Welcome / ASO AC general info / ”Officers” / ”Meetings”
  • Slot 2: “Global Policy”
  • Slot 3: “Voting”
Tuesday:
  • Slot 4: “ICANN Bord selection”
  • Slot 5: consolidate subjects that need to be
 
Step 3 (March-May): Finalyse  the 3 last topics via one or two dedicated meetings and mailing list
Rq: “Officers” and “Meeting” shepherds are invited to join still ongoing wg.
 
Step 4 (June): Consolidate the all procedure document
 
Step 5: Propose to the NRO EC and voting.
 
Don’t hesitate to amend
 
Best,
 
Hervé
 
 
Orange Restricted
De : German Valdez Aviles <german@apnic.net> 
Envoyé : vendredi 27 janvier 2023 04:14
À : procedures@aso.icann.org
Objet : [ASO-PROCEDURES] Zoom Details: ASO Procedures Review Team Meeting Friday 10 February 2023 at 12:00 PM UTC
 
Dear Colleagues
 
Here is the zoom details for the next ASO procedures review team meeting
 
A calendar invite is coming next
 
Regards
 
German Valdez Aviles
 
--
 
 
German Valdez is inviting you to a scheduled Zoom meeting.
 
Topic: ASO Procedures Review Team.
Time: Feb 10, 2023 12:00 PM Universal Time UTC
 
Join with the meeting link:
 
Meeting ID: 983 2506 2450
Password: 103633
 
 
If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/ay1nY7C0U
 
_________________________________________________________________________________________________________________________

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