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seem like good options. +1<br>
<div class="moz-cite-prefix">On 7/25/2014 7:38 AM, Adiel Akplogan
wrote:<br>
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cite="mid:9C7F2E51-6873-46D1-A76D-5CE48106CA0A@afrinic.net"
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<pre wrap="">Thank you Patrick,
Below are my comments.
On Jul 24, 2014, at 23:28 PM, Patrik Fältström <a class="moz-txt-link-rfc2396E" href="mailto:paf@frobbit.se"><paf@frobbit.se></a> wrote:
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<pre wrap="">This email contain my findings and have 6 decisions/action points at the end.
<snip>…
…
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<pre wrap="">Now to the issues, with suggested actions where appropriate:
1. Members and liaisons to ICG
My conclusion on the process is that there is a difference between members of the ICG and Liaisons.
<snip>
Suggestion: When consensus is to be reached, consensus is only among members (not members+liaisons).
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Agreed.
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<pre wrap="">2. Support staff
Suggestion: We accept the proposal from ICANN to until further notice from ICG continue with this set of support staff: Theresa, Ergys, Alice, Jim and Hillary.
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Agreed.
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<pre wrap="">3. Interim appointed GAC member
Suggestion: The IGC thank Tracy for the ability to participate.
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Agreed.
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<pre wrap="">4. Minutes of our meeting
Suggestion: We postpone discussion on minutes and otherwise record taking of our future meetings to the discussion on the Secretariat.
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Agreed.
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<pre wrap="">Suggestion: Until minutes from first meeting are complete, Sam Dickingson should be treated as support staff (together with Theresa, Ergys, Alice, Jim and Hillary).
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Agreed.
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<pre wrap="">5. ICANN backup contacts
Suggestion: We support ICANN in this proposal, thanks Jamie and Grace for their ability to help, and I validate the situation that they have been removed from the mailing list and that way got special treatment compared with other ICANN staff.
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Agreed.
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<pre wrap="">6. Write access to our documents
Alternative C: Members + Support Staff
By letting support staff write to documents members will be relieved from the task of updating documents and otherwise do purely administerial tasks.
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Will be my preferred option.
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<pre wrap="">Alternative D: Members + Liaisons + Support Staff
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<pre wrap="">Suggestion: Alternative D, i.e. all Members, Liaisons and Support Staff get read/write access to our documents.
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I can live with the above as well.
- a.
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<pre wrap="">_______________________________________________
Internal-cg mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Internal-cg@icann.org">Internal-cg@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/internal-cg">https://mm.icann.org/mailman/listinfo/internal-cg</a>
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