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[aso-council] September phone conference & Open Actions
Dear AC,
we are approaching our next meeting, and we have a long action list from our
last
phone conference. Before we start preparing an agenda it would be good to
know
the status of the following actions:
COMPLETE list of OPEN ACTIONS:
12-4 RIRs/IANA: Circulate draft resource request procedure document to AC
0101-3 SEC: determine costs for public listening facilities
0105-3 HPH: to re-submit changed text (acknowledgement of receipt of
the McFadden/Holmes report) as agreed
0105-7 SEC: to compile a list of attendees of upcoming meetings for
2001/2002 (long-term action)
0105-8 SEC: to co-ordinate with the RIRs to decide when the next ASO
GA will take place
0106-2 HPH: to send list of AC chair tasks to the AC mailing list
0106-3 all AC members: discuss how to divide AC chair tasks
0106-4 WW: send additional disclaimer text to CJW so that she can
include in the proposed process for AC chair nomination and election
process
0106-7 HPH and BR: to draft a presentation for Vint Cerf and the ICANN
board. Send it to the AC for review. Then Vint can decide if he
thinks
this would be useful to show to the board
1107-1 RP to draft ASO 0 in full. Draft to be posted to the AC
1107-2 AC form creation committee: volunteer: BR
1107-3 HPH to draft message of intent describing the timeframe and further
process for regional discussion
1107-4 WW to summarise & propose further action regarding DNSO whois survey
1107-5 HPH to acknowledge receipt of DNSO invitation (AP)
1107-6 AC to send their travel plans for upcoming meetings to SEC within
one week
1107-7 ALL: answer to LACNIC by 20th of July regarding meeting time
preferences
1107-8 RB to circulate URL regarding additional info on commission
resolution
to support ICANN's bodies
1107-9 SEC: publish minutes June AC meeting conf call on the website
1107-10 SEC: publish minutes of the elections meeting on the website
1107-11 AC devise selection procedures in subcommittee
1. collect ideas,proposals, 2. draft, 3. adapting results in a face to face
meeting
-----
Hans Petter Holen, http://hph.home.online.no
Phone: +47 40 20 39 16, Stalsberggt 28 B, 2010 Strømmen, Norway
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