[CWG-Stewardship] Notes and action items from today's meeting

[Eduardo Diaz]

Marika:

Add my name to sub-group 3 and the triage.

Gracias.

-ed

On Wed, Oct 22, 2014 at 4:01 PM, Pitinan Kooarmornpatana <pitinan at etda.or.th
> wrote:

>  Dear Marika,
>
>
>
> Thanks for the excellent meeting note.
>
> Kindly register these two names to the group 3, 4 and the triage.
>
>
>
> Wanawit Ahkuputra (GAC) CWG member
>
> Pitinan Kooarmornpatana (GAC) CWG Participant
>
>
>
> Thank you ,
>
> Pitinan.
>
>
>
>
>
> *From:* cwg-stewardship-bounces at icann.org [mailto:
> cwg-stewardship-bounces at icann.org] *On Behalf Of *Marika Konings
> *Sent:* Wednesday, October 22, 2014 10:30 PM
> *To:* cwg-stewardship at icann.org
> *Subject:* [CWG-Stewardship] Notes and action items from today's meeting
>
>
>
> Dear All,
>
>
>
> Following today’s meeting, please find attached the notes & action items
> as well as the materials presented during this meeting. These materials
> will be uploaded shortly on the wiki (https://community.icann.org/x/HSnxAg).
> For action items 2 and 3, please feel free to send me a message off-list
> indicating which sub-group you would like to volunteer for if your name has
> not been captured yet in the attached notes. As suggested, we’ll create
> separate wiki pages for each of the sub-groups where we will list the
> membership and any other relevant information.
>
>
>
> For your convenience, I’ll restate the action items here:
>
>
>
> *Guiding principles for CWG*
>
> *Action item 1*: Send draft principles document out to the list to
> solicit written comments (see draft principles attached). Lise, Martin
> Boyle to work with Bernie to update document based on input received,
> suggestions made and determine whether updated version needs to be
> discussed further during next meeting or not.
>
>
>
> *Structure of Work* (see presentation attached)
>
> *Action item 2*: WG members and participants to identify for which
> sub-groups they would like to volunteer (note, if you volunteer, please
> make sure that you are able to actively contribute - all members will be
> able to provide input / feedback throughout the process, but sub-group
> members are expected to hold the pen and move the discussion forward).
>
>
>
> *Triage of ICANN Functions Contract **(see sample attached)*
>
> *Action item 3:* Volunteers to work with Allan on the triage effort to
> express their interest on the mailing list.
>
> *Action item 4*: Staff to include a separate work item for this effort
> and update slides accordingly
>
>
>
> *F2F meeting*
>
> *Action item 5:* Staff to send further details about F2F meeting as soon
> as possible, including confirmation of whether SO/ACs can appoint an
> alternate (from current CWG participants) to be supported to attend the F2F
> meeting if a member is not able to attend.
>
>
>
> The next meeting will be scheduled for *Thursday 30 October at 10.00 UTC*
> (call details will be sent separately).
>
>
>
> Best regards,
>
>
>
> Marika
>
>
>
> T
>
> _______________________________________________
> CWG-Stewardship mailing list
> CWG-Stewardship at icann.org
> https://mm.icann.org/mailman/listinfo/cwg-stewardship
>
>


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