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

[Greg Shatan]

Marika:

I am just confirming that I have volunteered for subgroup 3 and the triage
of the IANA contract.

Greg Shatan

On Wed, Oct 22, 2014 at 5:02 PM, Eduardo Diaz <eduardodiazrivera at gmail.com>
wrote:

> 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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