[Internal-cg] Proposed agenda for Oct 17 meeting

[Alissa Cooper]

On Oct 7, 2014, at 11:32 PM, Patrik Fältström <paf at frobbit.se> wrote:

> On 8 okt 2014, at 08:22, Daniel Karrenberg <daniel.karrenberg at ripe.net> wrote:
> 
>> Private parts of meetings should alllow remote participation of icg members. 
> 
> Yes, that is the intention. But thanks for bringing it up.
> 
> This implies that if we are going to have this closed session:
> 
> A. We can not open up remote participation for non-ICG members (some channels are not opened up)

I’m not sure why this is the case. I participate in conference calls that are closed to the public all the time. We can setup non-public conference call details for remote ICG members.

Alissa

> 
> B. We can not allow silent observers
> 
> C. We must have this meeting minuted and scribed separately from the other part of the meeting
> 
> D. For non-ICG members, "the meeting" starts 09:45
> 
> We co-chairs will have a discussion with legal/financial/procurement advice today Wednesday and I hope we have a better view of the situation already 24 hours from now. We absolutely are aware of how important it is to make this more clear sooner rather than later.
> 
>   Patrik
>