Dear all,

 

Following our last week meeting, we propose for the agenda of the RIPE 85 F2F meeting to discuss:

 

Monday morning:

A – Officers (Chairs / Vice Chairs) Saul / Esteban – yes, already discussed

B – Meetings Hervé / Esteban – yes, already discussed  

C – Global Policy Development Ricardo / Saul – yes, discussed today

D – Procedures to appoint or remove members Esteban / James - TBC

 

Tuesday morning:

E – ICANN Board and Directors Selection Ricardo / Mike - TBC

F – A specific voting process part (linked to § 7, 8, 9 and 11) Esteban / James – TBC

 

Knowing that the voting process part would need 1 hour.

 

 

I will prepare a global introduction I will share to all before the RIPE meeting and we agreed that owners of each topic will do the same 😊

 

Thanks and looking forward to seeing you soon in Belgrade.

 

Kind regards

 

Hervé  

 

 

 

 

Orange Restricted

 

Dear all,

 

As promised please find below an agenda proposal for our tomorrow meeting (27^th September)

 

1 – Definition of the agenda of the next F2F meeting in Belgrade (operational review part)

A – Officers (Chairs / Vice Chairs) Saul / Esteban – yes, already discussed

B – Meetings Hervé / Esteban – yes, already discussed  

C – Global Policy Development Ricardo / Saul – yes, discussed today

D – Procedures to appoint or remove members Esteban / James - TBC

E – ICANN Board and Directors Selection Ricardo / Mike - TBC

F – A specific voting process part (linked to § 7, 8, 9 and 11) Esteban / James – TBC

2 – Global Policy Development

3 – Other items if prepared by their owners.

 

Best regards

 

Hervé

 

 

 

Dear all,

 

I‘ve received a cancellation of this meeting, I don’t know if it’s the case for everyone.

I resend this invitation to secure the slot.

I will prepare and send the agenda tomorrow.

 

Kind regards

 

Hervé

 

 

German Valdez is inviting you to a scheduled Zoom meeting.

 

Topic: ASO AC Procedures Review 4th Meeting

Time: Sep 27, 2022 12:00 PM Universal Time UTC

 

Join with the meeting link:

https://apnic.zoom.us/j/93853094836?pwd=QklzU1hDanFQanExWU92UUdITlhhUT09

 

Meeting ID: 938 5309 4836

Password: 967792

 

 

If you wish to join by a Phone Call, please find your local number: https://apnic.zoom.us/u/asi9mUx6m

 

 

 

Orange Restricted

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