[Internal-cg] Proposed agenda for Oct 17 meeting

Fri Oct 17 00:02:56 UTC 2014

Under AOB I'd like to add
- potential ICG outreach to IANA staff

Wolf-Ulrich

Sent from my personal phone

> Am 15.10.2014 um 17:52 schrieb Alissa Cooper <alissa at cooperw.in>:
> 
> Alice has noted that we never approved the minutes from the September 6 meeting. We will add this to the Friday agenda, along with the Oct 1 call minutes.
> 
> Alissa
> 
>> On Oct 7, 2014, at 3:54 PM, Alissa Cooper <alissa at cooperw.in> wrote:
>> 
>> Hi all,
>> 
>> See below the proposed agenda for our October 17 meeting. Please send your feedback.
>> 
>> Note that it is possible that we will have a private session (not open to public observers or remote participants on audio, video, or Adobe Connect) to discuss confidential matters relating to the secretariat selection. This has not been firmed up yet, but in the event that it is necessary to have this be a private session, I’ve listed it as the very first topic to make things easier to manage logistically.
>> 
>> Best,
>> Alissa
>> 
>> ---------------------------------------------------------------- 
>> 
>> == ICG Working Meeting at ICANN 51
>> == Friday, October 17, 09:00-17:30 PT
>> == Agenda
>> 
>> Independent secretariat status update (Adiel)
>> *Possible private session*
>> 9:00-9:45
>> 
>> Welcome (Alissa)
>> 9:45-10:00
>> - Agenda review
>> - Minutes approval from October 1 call
>> 
>> FAQ (Manal)
>> 10:00-11:15
>> 
>> Break
>> 11:15-11:45
>> 
>> ICG relationship to Enhancing ICANN Accountability process (TBD)
>> 11:45-12:45
>> 
>> Lunch
>> 12:45-13:45
>> 
>> Proposal finalization process (Alissa)
>> 13:45-15:15
>> 
>> Break
>> 15:15-15:30
>> 
>> Community transition proposal process updates (Everyone)
>> 15:30-16:15
>> - Meant to be a discussion of any concerns/issues arising as opposed to status updates.
>> 
>> Future conference call and meeting schedule (Patrik)
>> 16:15-16:30
>> 
>> Parking lot for items we want to return to
>> 16:30-17:15
>> 
>> Wrap-up (Alissa)
>> 17:15-17:30
>> 
>> _______________________________________________
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>> Internal-cg at icann.org
>> https://mm.icann.org/mailman/listinfo/internal-cg
> 
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