[Internal-cg] Annotated agenda for Aug 19 call (IGF Statement)

Paul Wilson pwilson at apnic.net
Tue Aug 19 08:57:03 UTC 2014


Joe - just a few humble suggestions on the messages, included in revisions.  
paul

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________________________________________________________________________
Paul Wilson, Director-General, APNIC                      <dg at apnic.net>
http://www.apnic.net                                     +61 7 3858 3100

See you at APNIC 38!                      http://conference.apnic.net/38





On 19 Aug 2014, at 2:50 pm, joseph alhadeff <joseph.alhadeff at oracle.com> wrote:

> Please find attached a rough first draft of an IGF statement.
> 
> Please note that general reference is made to some documents that are still in progress.
> 
> Joe
> 
> 
> On 8/18/2014 10:54 PM, Alissa Cooper wrote:
>> Agenda with document names and links:
>> 
>> 12:00 - 12:10
>> Welcome and logistics (Alissa)
>> Introductions of those who were not present in London
>> 
>> 12:10 - 12:15
>> Chair appointments and roles (Joseph)
>> Minutes approval (Alissa)
>> 
>> Documents:
>> Transcript - Call 01 - 10July2014.pdf
>> https://www.dropbox.com/s/a3qyu84lr9tgg17/Transcript%20-%20Call%2001%20-%2010July2014.pdf
>> 
>> Minutes of first meeting of the Coordination Group - Day 1 - v2.docx
>> https://www.dropbox.com/s/qeybo9uouo0ocp1/Minutes%20of%20first%20meeting%20of%20the%20Coordination%20Group%20-%20Day%201%20-%20v2.docx
>> 
>> Minutes of first meeting of the Coordination Group - Day 2 - v2.docx
>> https://www.dropbox.com/s/cmh3y6cy34a5l67/Minutes%20of%20first%20meeting%20of%20the%20Coordination%20Group%20-%20Day%202%20-%20v2.docx
>> 
>> IANA steward correspondence group matrix - v4
>> https://www.dropbox.com/s/k9wmaq4jx5txl3x/IANA%20steward%20correspondence%20group%20matrix%20-%20v4.docx
>> 
>> 12:15 - 12:40
>> Consensus process (Wolf-Ulrich)
>> ICG-Consensus Building_draft_v2_MI_wuk.doc
>> https://www.dropbox.com/s/u0gjhuq53kg7nks/ICG-Consensus%20Building_draft_v2_MI_wuk.doc
>> 
>> 12:40 - 13:05
>> Charter (Jari)
>> Document is forthcoming
>> 
>> 13:05 - 13:25
>> Communities RFP (Paul)
>> IANA Transition RFP v07 (ALC-MM-AAA-MB-MartinB).docx
>> https://www.dropbox.com/s/5255k2ysxg5htbi/IANA%20Transition%20RFP%20v07%20%28ALC-MM-AAA-MB-MartinB%29.docx
>> 
>> 13:25 - 13:45
>> Secretariat (Adiel)
>> ICG-Secretariat-v03.docx
>> https://www.dropbox.com/s/i613y9e7oie72r4/ICG-Secretariat-v03.docx
>> 
>> 13:45 - 13:55
>> IGF statement (Joe)
>> 
>> 13:55 - 14:00
>> Wrap-up (Alissa)
>> 
>> 
>> _______________________________________________
>> Internal-cg mailing list
>> 
>> Internal-cg at icann.org
>> https://mm.icann.org/mailman/listinfo/internal-cg
> 
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