[Internal-cg] Draft minutes of 19 and 26 August teleconferences

Samantha Dickinson samantha at linguasynaptica.com
Fri Sep 12 14:32:34 UTC 2014

Hi Alissa

Regarding the action items and decisions, your proposal sounds ideal.
I should note that I may in the air during the ICG's 17 September
teleconference (I have long, non-direct route back to Brisbane from
London via Istanbul), so if you are after live minuting, I may not be
able to support that call. I will be back in Australia, though, before
the end of that day (UTC), so could timeshift minuting from the audio
file if needed.


On 12 September 2014 07:43, Alissa Cooper <alissa at cooperw.in> wrote:
> Thank you, Samantha.
> I’d like to call for the approval of these minutes during the
> to-be-scheduled September 17 teleconference, so ICG members should take a
> look at them prior to the call if they so desire.
> On the question of action items: I think it would be preferable if we
> actually were to note action items (and decisions) as we went along, and
> if Samantha could send a compilation just of those items to the mailing
> list directly after each call and meeting. Samantha, if we make an effort
> to specifically note action items and decisions during our discussions, is
> this something that you think you could support?
> Thanks,
> Alissa
> On 9/6/14, 1:36 AM, "Samantha Dickinson" <samantha at linguasynaptica.com>
> wrote:
>>Hello all
>>Apologies for the delay in getting the draft minutes through.
>>Because there weren't folders in Dropbox for the specific
>>teleconference dates, I've created a new folder called "Minutes" and
>>placed the draft minutes there. The link is:
>>Please note that I have not yet extracted action items from the 19
>>August 2014 teleconference. I notice that as a group, there doesn't
>>seem to be much interest in following a more structured model of
>>specifically noting action items as the meeting is underway and
>>reviewing open action items at the beginning of the following meeting.
>>Instead, the ICG agendas tends too follow the larger issues that are
>>detailed in the more specific action items I've been extracting. ICG
>>members therefore may wish to request that the minutes no longer
>>attempt to extract action items from the general discussion.
>>Samantha Dickinson
>>Internet governance consultant & writer
>>Lingua Synaptica
>>Internal-cg mailing list
>>Internal-cg at icann.org

Samantha Dickinson
Internet governance consultant & writer
Lingua Synaptica

Web: http://linguasynaptica.com
Phone: 0414 636 760
Skype: sgdickinson
Twitter: @sgdickinson

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