[Internal-cg] Participation in ICG - 6 points to reach consensus on

[joseph alhadeff]

seem like good options. +1
On 7/25/2014 7:38 AM, Adiel Akplogan wrote:
> 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.
>> <snip>...
>> ...
>> 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).
> Agreed.
>
>> 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.
> Agreed.
>
>> 3. Interim appointed GAC member
>>
>> Suggestion: The IGC thank Tracy for the ability to participate.
> Agreed.
>
>> 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.
> Agreed.
>
>> Suggestion: Until minutes from first meeting are complete, Sam Dickingson should be treated as support staff (together with Theresa, Ergys, Alice, Jim and Hillary).
> Agreed.
>
>> 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.
> Agreed.
>
>> 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.
>
> - a.
>
>
>
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