[Internal-cg] Annotated agenda for Aug 19 call (IGF Statement)

joseph alhadeff joseph.alhadeff at oracle.com
Tue Aug 19 04:50:28 UTC 2014


Please find attached a rough first draft of an IGF statement.

Please note that general reference is made to some documents that are 
still in progress.

Joe


On 8/18/2014 10:54 PM, Alissa Cooper wrote:
> Agenda with document names and links:
>
> 12:00 - 12:10
> Welcome and logistics (Alissa)
> Introductions of those who were not present in London
>
> 12:10 - 12:15
> Chair appointments and roles (Joseph)
> Minutes approval (Alissa)
>
> Documents:
> Transcript - Call 01 - 10July2014.pdf
> https://www.dropbox.com/s/a3qyu84lr9tgg17/Transcript%20-%20Call%2001%20-%2010July2014.pdf
>
> Minutes of first meeting of the Coordination Group - Day 1 - v2.docx
> https://www.dropbox.com/s/qeybo9uouo0ocp1/Minutes%20of%20first%20meeting%20of%20the%20Coordination%20Group%20-%20Day%201%20-%20v2.docx
>
> Minutes of first meeting of the Coordination Group - Day 2 - v2.docx
> https://www.dropbox.com/s/cmh3y6cy34a5l67/Minutes%20of%20first%20meeting%20of%20the%20Coordination%20Group%20-%20Day%202%20-%20v2.docx
>
> IANA steward correspondence group matrix - v4
> https://www.dropbox.com/s/k9wmaq4jx5txl3x/IANA%20steward%20correspondence%20group%20matrix%20-%20v4.docx
>
> 12:15 - 12:40
> Consensus process (Wolf-Ulrich)
> ICG-Consensus Building_draft_v2_MI_wuk.doc
> https://www.dropbox.com/s/u0gjhuq53kg7nks/ICG-Consensus%20Building_draft_v2_MI_wuk.doc
>
> 12:40 - 13:05
> Charter (Jari)
> Document is forthcoming
>
> 13:05 - 13:25
> Communities RFP (Paul)
> IANA Transition RFP v07 (ALC-MM-AAA-MB-MartinB).docx
> https://www.dropbox.com/s/5255k2ysxg5htbi/IANA%20Transition%20RFP%20v07%20%28ALC-MM-AAA-MB-MartinB%29.docx
>
> 13:25 - 13:45
> Secretariat (Adiel)
> ICG-Secretariat-v03.docx
> https://www.dropbox.com/s/i613y9e7oie72r4/ICG-Secretariat-v03.docx
>
> 13:45 - 13:55
> IGF statement (Joe)
>
> 13:55 - 14:00
> Wrap-up (Alissa)
>
>
> _______________________________________________
> Internal-cg mailing list
> Internal-cg at icann.org
> https://mm.icann.org/mailman/listinfo/internal-cg

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