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<DIV>I’ll help to meet the quorum.<BR><BR>Best
regards<BR><BR>Wolf-Ulrich<BR><BR></DIV>
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<DIV style="font-color: black"><B>From:</B> <A title=kavouss.arasteh@gmail.com
href="mailto:kavouss.arasteh@gmail.com">Kavouss Arasteh</A> </DIV>
<DIV><B>Sent:</B> Tuesday, November 25, 2014 10:49 PM</DIV>
<DIV><B>To:</B> <A title=Lynn@lstamour.org href="mailto:Lynn@lstamour.org">Lynn
St.Amour</A> </DIV>
<DIV><B>Cc:</B> <A title=internal-cg@icann.org
href="mailto:internal-cg@icann.org">ICG</A> </DIV>
<DIV><B>Subject:</B> Re: [Internal-cg] Agenda for call #8</DIV></DIV></DIV>
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<DIV>PATRIK</DIV>
<DIV>Alisa</DIV>
<DIV>Pls now identify how many ICG MEMBERS ANNOUNCE TO PARTICIPATE .</DIV>
<DIV>If it is less that 50 % the simple majaoriy for quarum would not be
acheived and the decision made are notz valid</DIV>
<DIV>Pls let me know</DIV>
<DIV>Regards </DIV>
<DIV>KAVOUSS </DIV></DIV>
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<DIV> </DIV>
<DIV class=gmail_quote>2014-11-25 22:36 GMT+01:00 Lynn St.Amour <SPAN
dir=ltr><<A href="mailto:Lynn@lstamour.org"
target=_blank>Lynn@lstamour.org</A>></SPAN>:<BR>
<BLOCKQUOTE class=gmail_quote
style="PADDING-LEFT: 1ex; MARGIN: 0px 0px 0px 0.8ex; BORDER-LEFT: #ccc 1px solid">Hi
Patrik, all, (sent this earlier but cannot see where this went out, so
apologies if it is a duplicate).<BR><BR>Unfortunately I cannot make tonight's
meeting due to some calendar confusion. Alissa has offered to shepherd
the discussion on proposal submission expectations, and I thank
her.<BR><SPAN><BR>With respect to the minutes, I have read and support
approving all three sets.<BR><BR></SPAN>I also suggested a few edits to the
Proposal Submission Expectations document, and expanded the final section
based on a comment from Alissa (that last change is included here for
ease). The document was also updated in dropbox.<BR><SPAN><BR>6
c. The ICG expects ICANN to transmit the proposal unmodified
to NTIA and to publish that transmission on its public web site.<BR><BR>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.<BR><BR></SPAN><SPAN><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:<BR>-
First Draft Proposal (in mid-April to allow time to address any questions or
concerns)<BR>- Development of the Final
Proposal (during the week of the 21-25 June at the ICANN
meeting)<BR><BR></SPAN>Hope you have a good meeting and again apologies for
not being able to make it.<BR><BR>Best regards,<BR><BR>Lynn<BR>
<DIV class=HOEnZb>
<DIV class=h5><BR><BR>On Nov 21, 2014, at 4:02 AM, Patrik Fältström <<A
href="mailto:paf@frobbit.se">paf@frobbit.se</A>> wrote:<BR><BR>><BR>>
Noted.<BR>><BR>> New agenda:<BR>><BR>> * Minutes approval for Oct
1, 17, and 29 meetings - Chair<BR>> * Discussion of proposal submission
expectations - Lynn<BR>> * Updates from the communities - Chair<BR>> *
Logistics etc for Singapore meeting - Patrik<BR>><BR>>
Patrik<BR>><BR>><BR>>> On 21 nov 2014, at 02:38, Alissa Cooper
<<A href="mailto:alissa@cooperw.in">alissa@cooperw.in</A>>
wrote:<BR>>><BR>>> Thanks, Patrik. I’d like to add one item at the
top of the agenda:<BR>>><BR>>> * Minutes approval for Oct 1, 17,
and 29 meetings<BR>>><BR>>> Alissa<BR>>><BR>>> On Nov
20, 2014, at 11:22 AM, Patrik Fältström <<A
href="mailto:paf@frobbit.se">paf@frobbit.se</A>>
wrote:<BR>>><BR>>>> Next call, #8, on Wednesday, 26 November
02:00-03:00 UTC we will discuss:<BR>>>><BR>>>> * Discussion
of proposal submission expectations - Lynn<BR>>>> * Updates from the
communities - Chair<BR>><BR></DIV></DIV>
<DIV class=HOEnZb>
<DIV class=h5>> _______________________________________________<BR>>
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