[Internal-cg] Agenda for call #8
kavouss.arasteh at gmail.com
Tue Nov 25 21:49:48 UTC 2014
Pls now identify how many ICG MEMBERS ANNOUNCE TO PARTICIPATE .
If it is less that 50 % the simple majaoriy for quarum would not be
acheived and the decision made are notz valid
Pls let me know
2014-11-25 22:36 GMT+01:00 Lynn St.Amour <Lynn at lstamour.org>:
> Hi Patrik, all, (sent this earlier but cannot see where this went out, so
> apologies if it is a duplicate).
> 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.
> With respect to the minutes, I have read and support approving all three
> 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.
> 6 c. The ICG expects ICANN to transmit the proposal unmodified to NTIA
> and to publish that transmission on its public web site.
> 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.
> <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:
> - First Draft Proposal (in mid-April to allow time to address any
> questions or concerns)
> - Development of the Final Proposal (during the week of the 21-25
> June at the ICANN meeting)
> Hope you have a good meeting and again apologies for not being able to
> make it.
> Best regards,
> On Nov 21, 2014, at 4:02 AM, Patrik Fältström <paf at frobbit.se> wrote:
> > Noted.
> > New agenda:
> > * Minutes approval for Oct 1, 17, and 29 meetings - Chair
> > * Discussion of proposal submission expectations - Lynn
> > * Updates from the communities - Chair
> > * Logistics etc for Singapore meeting - Patrik
> > Patrik
> >> On 21 nov 2014, at 02:38, Alissa Cooper <alissa at cooperw.in> wrote:
> >> Thanks, Patrik. I’d like to add one item at the top of the agenda:
> >> * Minutes approval for Oct 1, 17, and 29 meetings
> >> Alissa
> >> On Nov 20, 2014, at 11:22 AM, Patrik Fältström <paf at frobbit.se> wrote:
> >>> Next call, #8, on Wednesday, 26 November 02:00-03:00 UTC we will
> >>> * Discussion of proposal submission expectations - Lynn
> >>> * Updates from the communities - Chair
> > _______________________________________________
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