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

[Grace Abuhamad]

Thank you Chuck. Correction has been made.

From:  <Gomes>, Chuck <cgomes at verisign.com>
Date:  Wednesday, October 22, 2014 5:59 PM
To:  Grace Abuhamad <grace.abuhamad at icann.org>, Marika Konings
<marika.konings at icann.org>, "cwg-stewardship at icann.org"
<cwg-stewardship at icann.org>
Subject:  RE: [CWG-Stewardship] Notes and action items from today's meeting

Thanks Grace.  Note that Donna Evans is listed as a participant; she should
be listed as a member (from the RySG).
 
Chuck
 

From: cwg-stewardship-bounces at icann.org
[mailto:cwg-stewardship-bounces at icann.org] On Behalf Of Grace Abuhamad
Sent: Wednesday, October 22, 2014 5:05 PM
To: Marika Konings; cwg-stewardship at icann.org
Subject: Re: [CWG-Stewardship] Notes and action items from today's meeting
 

Meeting notes, transcripts, recordings, etc, have been added:
https://community.icann.org/x/HSnxAg

 

:)

 

From: Marika Konings <marika.konings at icann.org>
Date: Wednesday, October 22, 2014 10:30 AM
To: "cwg-stewardship at icann.org" <cwg-stewardship at icann.org>
Subject: [CWG-Stewardship] Notes and action items from today's meeting

 

Dear All,

 

Following today¹s 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, we¹ll create
separate wiki pages for each of the sub-groups where we will list the
membership and any other relevant information.

 

For your convenience, I¹ll 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


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20141023/a7884ffa/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5097 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/cwg-stewardship/attachments/20141023/a7884ffa/smime-0001.p7s>