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

Mary Uduma mnuduma at yahoo.com
Wed Nov 26 03:23:50 UTC 2014

Thank you Samantha for the prompt action.
It is seems No 1 action item needs re-couching, my understanding was that we have a level of comfort from the statements/briefing by Kuo Wu as the ICANN Board liaison to ICG. 

Did we agree to demand a written undertaking from the ICANN Board in addition to Wu's statements? 
May be I missed the point, please correct me, if I got it wrong. 
Mary Uduma 

     On Wednesday, November 26, 2014 4:07 AM, Samantha Dickinson <samantha at linguasynaptica.com> wrote:

 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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