[Internal-cg] Participation in ICG - 6 points to reach consensus on
adiel at afrinic.net
Fri Jul 25 11:38:06 UTC 2014
Thank you Patrick,
Below are my comments.
On Jul 24, 2014, at 23:28 PM, Patrik Fältström <paf at frobbit.se> wrote:
> This email contain my findings and have 6 decisions/action points at the end.
> 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.
> Suggestion: When consensus is to be reached, consensus is only among members (not members+liaisons).
> 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.
> 3. Interim appointed GAC member
> Suggestion: The IGC thank Tracy for the ability to participate.
> 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.
> Suggestion: Until minutes from first meeting are complete, Sam Dickingson should be treated as support staff (together with Theresa, Ergys, Alice, Jim and Hillary).
> 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.
> 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.
Will be my preferred option.
> Alternative D: Members + Liaisons + Support Staff
> Suggestion: Alternative D, i.e. all Members, Liaisons and Support Staff get read/write access to our documents.
I can live with the above as well.
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