[Internal-cg] Draft agenda for Jan 28 call

[Jennifer Chung]

Hi Jean-Jacques,

The change has been reflected in the newest draft of the ICG Call #10 minutes attached, and also available in the dropbox here:

https://www.dropbox.com/s/b2aa6hyfyaflwsm/minutes-teleconference-14-january-2015-draft-v2.docx?dl=0

Best Regards,

Jennifer


-----Original Message-----
From: internal-cg-bounces at icann.org [mailto:internal-cg-bounces at icann.org] On Behalf Of Subrenat, Jean-Jacques
Sent: Wednesday, January 28, 2015 5:19 AM
To: Alissa Cooper
Cc: ICG
Subject: Re: [Internal-cg] Draft agenda for Jan 28 call

Hello,

Approval of minutes of the 14th of January call: I would request a change under item 1, Secretariat update, to read as follows:

"Subrenat congratulated the selected Secretariat, noted that the delay in finalizing the selection was due to understandable private reasons within the ICANN contracting process, and not due to any omission by the Secretariat Selection sub-committee. He pointed out that, whenever the Secretariat or ICANN Staff are tasked with an action item, there must be a back-up person, so that if the designated person is absent or unavailable, the task assigned to her/him can nonetheless be carried out. Subrenat stated the expectation for the new Secretariat to be fully operational as of today." 

Thank you.
Jean-Jacques.









----- Mail original -----
De: "Alissa Cooper" <alissa at cooperw.in>
À: "ICG" <internal-cg at icann.org>
Envoyé: Lundi 26 Janvier 2015 18:52:48
Objet: [Internal-cg] Draft agenda for Jan 28 call


Draft agenda for our January 28 call is below. Please send your feedback. 




(1) Minutes approval for January 14 call - 5 mins 


https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-2015-draft.docx?dl=0 




(2) How to handle community process complaints - 20 mins 


Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context: 


http://forum.icann.org/lists/icg-forum/ 
http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html 
https://www.nro.net/pipermail/ianaxfer/ 




(3) Begin discussion of protocol parameters proposal - remaining time 


https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protool%20Parameters 


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