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

joseph alhadeff joseph.alhadeff at oracle.com
Tue Aug 19 14:19:13 UTC 2014


Edits are welcome and encouraged!
On 8/19/2014 10:14 AM, Paul Wilson wrote:
> Joe,
>
> I wanted to say during the call that I think this is a very useful document, if developed as a set of talking points or key messages, that we can agree on as the “current status” of our work.  I agree it’s incomplete but I think if we continue to update it, then it will be a living document, and useful at any time.
>
> We don’t have any “representatives” or spokespeople, so this is a good way to keep ICG members aligned and consistent in our communications.  As long as the document is up to date and referenced often.
>
> Thanks,
>
> Paul.
>   
>
>
>
>
> On 19 Aug 2014, at 2:50 pm, joseph alhadeff <joseph.alhadeff at oracle.com> wrote:
>
>> 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
>> <Draft IGF consensus talking points.doc>_______________________________________________
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