ASO AC Teleconference 4 April 2018

ASO AC Teleconference
4 April 2018
NOTE: Due to the confidential nature of the discussion during this meeting, the ASO AC requested that no minutes were taken.

Attendees

AFRINIC
Fiona Asonga (FA)
Noah Maina (NM)
Omo Oaiya (OO)

APNIC
Aftab Siddiqui (AS) – Chair

ARIN
Kevin Blumberg (KB) – Vice Chair
Louie Lee (LL)
Jason Schiller (JS)

LACNIC
Hartmut Glaser (HG)
Ricardo Patara (RO) – Vice Chair
Jorge Villa (JV)

RIPE NCC
Hervé Clément (HC)
Nurani Nimpuno (NN)
Filiz Yilmaz (FY)

Secretariat
German Valdez (GV) – Executive Secretary
Susannah Gray (SG) – Scribe

Apologies
Brajesh Jain (BJ)
Henri Kasyfi (HK)

Agenda
0. Welcome
1. Approval of Minutes from the March F2F Meeting
2. Discussion on Candidates for Seat 9 ICANN Board Elections
3. AOB
a. CCWG-Accountability WS2 Final Report
4. Adjourn

0. Welcome

AS welcomed the attendees. GV confirmed that no observers were on the call and declared quorum.

1. Approval of Minutes from the March F2F Meeting

Motion to approve the minutes from the March F2F Meeting by HG. Motion seconded by KB. There were no objections. Minutes approved.

2. Discussion on Candidates for Seat 9 ICANN Board Elections

The ASO AC discussed the candidates for Seat 9 Board Elections.

3. AOB

a. CCWG-Accountability WS2 Final Report

The ASO AC discussed the recently published WS2 Final Report. AS thanked FA and JV for their work in the CCWG-Accountability. FA and JV noted they would provide a document highlighting the parts of the report that are relevant to the ASO to facilitate further discussion.

4. Adjourn

Motion to adjourn: LL. Seconded by HC. Meeting adjourned at 12:10 (UTC).

Last modified on 29/01/2020