[Internal-cg] Action items from ICG call #8, 26 November 2014

Samantha Dickinson samantha at linguasynaptica.com
Wed Nov 26 03:06:25 UTC 2014

Action items from today's call:

1. Wu to ask ICANN Board to send a formal written communication
confirming that the Board plans to participate early in the proposal
develop process and not leave the raising of any new issues to the
proposal submission process of 17-31 July 2015.

2. Cooper to edit Step 4 of the latest version of the proposal
finalization document (proposal-finalization-v3-pw-lsa.docx), to
remove the more specific text in part b), on how the proposal is
transmitted, and update part c) to not be so specific about how and
when the ICANN Board is to give feedback on the proposal.

3. ICG to consider flagging issue of contracting and “separability “of
IANA functions (under discussion by CWG on names component of IANA
stewardship transition) with leaders of all communities developing
stewardship proposals.


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