[Internal-cg] Agenda for call #8

joseph alhadeff joseph.alhadeff at oracle.com
Wed Nov 26 00:38:31 UTC 2014


I hope to dial in.
On 11/25/2014 7:33 PM, Martin Boyle wrote:
>
> Horrid timing, but I will join the call connection willing from a 
> hotel room.  Forgive me if I snore!
>
> *From:*internal-cg-bounces at icann.org 
> [mailto:internal-cg-bounces at icann.org] *On Behalf Of *WUKnoben
> *Sent:* 25 November 2014 23:17
> *To:* Kavouss Arasteh; Lynn St.Amour
> *Cc:* ICG
> *Subject:* Re: [Internal-cg] Agenda for call #8
>
> I'll help to meet the quorum.
>
> Best regards
>
> Wolf-Ulrich
>
> *From:*Kavouss Arasteh <mailto:kavouss.arasteh at gmail.com>
>
> *Sent:*Tuesday, November 25, 2014 10:49 PM
>
> *To:*Lynn St.Amour <mailto:Lynn at lstamour.org>
>
> *Cc:*ICG <mailto:internal-cg at icann.org>
>
> *Subject:*Re: [Internal-cg] Agenda for call #8
>
> PATRIK
>
> Alisa
>
> 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
>
> Regards
>
> KAVOUSS
>
> 2014-11-25 22:36 GMT+01:00 Lynn St.Amour <Lynn at lstamour.org 
> <mailto: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 sets.
>
> 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,
>
> Lynn
>
>
>
> On Nov 21, 2014, at 4:02 AM, Patrik Fältström <paf at frobbit.se 
> <mailto: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 
> <mailto: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 
> <mailto:paf at frobbit.se>> wrote:
> >>
> >>> Next call, #8, on Wednesday, 26 November 02:00-03:00 UTC we will 
> discuss:
> >>>
> >>> * Discussion of proposal submission expectations - Lynn
> >>> * Updates from the communities - Chair
> >
>
> > _______________________________________________
> > Internal-cg mailing list
> > Internal-cg at icann.org <mailto:Internal-cg at icann.org>
> > https://mm.icann.org/mailman/listinfo/internal-cg
>
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