[Internal-cg] Agenda for call #8

[Elise Gerich]

Please accept my apology for missing the call today.  My flight to the
AFRINIC meeting was still in the air when this call took place.

Regards,
-- Elise 


From:  "Lynn St.Amour" <Lynn at lstamour.org>
Date:  Wednesday, November 26, 2014 at 12:47 AM
To:  Patrik Fältström <paf at frobbit.se>
Cc:  ICG <internal-cg at icann.org>
Subject:  Re: [Internal-cg] Agenda for call #8

> Hi Patrik, all,
> 
> Some calendar confusion means I now have a lot of difficulty in joining this
> call later today.  Alissa kindly offered to shepherd the agenda item on
> proposal submission expectations, and for that I thank her!
> 
> With respect to the minutes, I have read and support approving all three sets.
> 
> In response to Alissa's comment in the Proposal Submission Expectations
> document that we needed more detail on the final section, I added a few
> suggestions and saved these as well as a few other edits to the document in
> Dropbox.  For ease, I include that section below.
> 
> 6 c.    The ICG expects ICANN to transmit the proposal unmodified to NTIA and
> to publish that transmission on its public web site.
>  
> Should ICANN or the ICANN Board have concerns over their ability to support
> (and hence transmit) the proposal, it is imperative that this be indicated in
> a timely enough manner in order to allow resolution of any open items within
> the established timeline.
> 
> (NEW> To that end, the ICG is requesting that ICANN or the ICANN Board
> formally indicate any questions or issues that might prevent their full
> support of the final proposal at the following points:
> -       First Draft Proposal (in mid-April to allow time to address any
> questions or concerns)
> -       Development of the Final Proposal  (during the week of the 21-25 June
> at the ICANN meeting)
> 
> Again, apologies as I am not able to join the call today, but will review the
> audio in order to be current.
> 
> Best regards,
> 
> Lynn
> 
> 
> On Nov 21, 2014, at 4:02 AM, Patrik Fältström <paf at frobbit.se> wrote:
> 
>>  
>>  Noted.
>>  
>>  New agenda:
>>  
>>  * Minutes approval for Oct 1, 17, and 29 meetings - Chair
>>  * Discussion of proposal submission expectations - Lynn
>>  * Updates from the communities - Chair
>>  * Logistics etc for Singapore meeting - Patrik
>>  
>>    Patrik
>>  
>>  
>>>  On 21 nov 2014, at 02:38, Alissa Cooper <alissa at cooperw.in> wrote:
>>>  
>>>  Thanks, Patrik. I¹d like to add one item at the top of the agenda:
>>>  
>>>  * Minutes approval for Oct 1, 17, and 29 meetings
>>>  
>>>  Alissa
>>>  
>>>  On Nov 20, 2014, at 11:22 AM, Patrik Fältström <paf at frobbit.se> wrote:
>>>  
>>>>  Next call, #8, on Wednesday, 26 November 02:00-03:00 UTC we will discuss:
>>>>  
>>>>  * Discussion of proposal submission expectations - Lynn
>>>>  * Updates from the communities - Chair
>>  
>>  _______________________________________________
>>  Internal-cg mailing list
>>  Internal-cg at icann.org
>>  https://mm.icann.org/mailman/listinfo/internal-cg
> 
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