[Internal-cg] Action items from ICG call #8, 26 November 2014

[Wu Kuo-Wei]

Alissa,

Here is what ICANN board to process the final report (which I posted already):

- The ICANN Board will meet to consider the final ICG report within 14 days of receiving the report

- The Board will send the report onto the NTIA without making any changes within 14 days of receiving the report

- The Board will send an accompanying letter which will either endorse the report, or it will express concerns that will already have been shared with the ICG through the various opportunities for public comment and dialogue.   The accompanying letter will be posted publicly.

Does ICG still ask for “formal written statement”? 

Kuo Wu


> Samantha Dickinson <samantha at linguasynaptica.com> 於 2014年11月26日 11:06 寫道：
> 
> Action items from today's call:
> 
> 1. Wu to ask ICANN Board to send a formal written communication
> confirming that the Board plans to participate early in the proposal
> develop process and not leave the raising of any new issues to the
> proposal submission process of 17-31 July 2015.
> 
> 2. Cooper to edit Step 4 of the latest version of the proposal
> finalization document (proposal-finalization-v3-pw-lsa.docx), to
> remove the more specific text in part b), on how the proposal is
> transmitted, and update part c) to not be so specific about how and
> when the ICANN Board is to give feedback on the proposal.
> 
> 3. ICG to consider flagging issue of contracting and “separability “of
> IANA functions (under discussion by CWG on names component of IANA
> stewardship transition) with leaders of all communities developing
> stewardship proposals.
> 
> 
> Regards,
> Sam
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