Hi Hervé, thanks for all the arrangements.

And agreed that we should make a introduction of the subject under each of us responsibility. Such thing could contain the justifications for adjustments proposed.

regards,

On 03/10/22 11:40, herve.clement@orange.com wrote:

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

*De :*CLEMENT Herve INNOV/NET *Envoyé :* lundi 26 septembre 2022 23:36 *À :* procedures@aso.icann.org *Cc :* 'German Valdez Aviles' german@apnic.net; Kevin Blumberg kevinb@thewire.ca *Objet :* ASO Procedures Review Team 4th Meeting

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

-----Rendez-vous d'origine----- *De :* CLEMENT Herve INNOV/NET *Envoyé :* dimanche 25 septembre 2022 22:41 *À :* CLEMENT Herve INNOV/NET; procedures@aso.icann.org mailto:procedures@aso.icann.org *Cc :* German Valdez Aviles; Kevin Blumberg *Objet :* ASO Procedures Review Team 4th Meeting *Date :* mardi 27 septembre 2022 14:00-15:00 (UTC+01:00) Bruxelles, Copenhague, Madrid, Paris. *Où :*

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 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 https://apnic.zoom.us/u/asi9mUx6m

Orange Restricted

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