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

[Paul Wilson]

Joe,

I wanted to say during the call that I think this is a very useful document, if developed as a set of talking points or key messages, that we can agree on as the “current status” of our work.  I agree it’s incomplete but I think if we continue to update it, then it will be a living document, and useful at any time.

We don’t have any “representatives” or spokespeople, so this is a good way to keep ICG members aligned and consistent in our communications.  As long as the document is up to date and referenced often.

Thanks,

Paul.
 




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)
>> 
>> 
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>> 
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>> https://mm.icann.org/mailman/listinfo/internal-cg
> 
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