[Internal-cg] Proposed agenda for Sept 17 call

joseph alhadeff joseph.alhadeff at oracle.com
Wed Sep 17 09:14:20 UTC 2014


I would think that its appropriate for us to lay out a structure we 
think would help us, as an opening concept, while the other process is 
still in development.  This should not be something dictated to us but 
rather developed jointly with us.  Now seems to be the appropriate time 
to start thinking about it.

On 9/16/2014 5:11 PM, Patrik Fältström wrote:
> FWIW, my view is that we should first wait for the open comment period to close, and absorb the comments, if any, on the pieces of the suggested process that is relevant to us.
>
>     Patrik
>
> On 16 sep 2014, at 17:01, Alissa Cooper <alissa at cooperw.in> wrote:
>
>> Hi Wolf-Ulrich,
>>
>> Is there some uncertainty about the existence and role definition of that
>> liaison still somewhat uncertain until the accountability process itself
>> is finalized after the current comment period completes? I'm thinking that
>> perhaps we could start our discussion about this on the mailing list and
>> aim to complete it during or shortly after our next call (Oct 1).
>>
>> Alissa
>>
>> On 9/16/14, 1:44 PM, "WUKnoben" <wolf-ulrich.knoben at t-online.de> wrote:
>>
>>> Thanks Alissa,
>>>
>>> the ICG liaison to the ICANN Accountability & Governance Cross Community
>>> Group should be selected before ICANN51. I wonder whether we could find
>>> some
>>> time to discuss the process timeline (nominations etc.).
>>>
>>> Best regards
>>>
>>> Wolf-Ulrich
>>>
>>> -----Ursprüngliche Nachricht-----
>>> From: Alissa Cooper
>>> Sent: Tuesday, September 16, 2014 8:23 PM
>>> To: ICG
>>> Subject: [Internal-cg] Proposed agenda for Sept 17 call
>>>
>>> Please comment.
>>>
>>> 1. Minutes approval from Aug 19 and Aug 26 conference calls -- 3 minutes
>>> 2. Consensus building document -- 45 minutes
>>> 3. Side meetings at ICANN51 -- remaining time
>>>
>>> Alissa
>>> _______________________________________________
>>> Internal-cg mailing list
>>> Internal-cg at icann.org
>>> https://mm.icann.org/mailman/listinfo/internal-cg
>>>
>>
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>
>
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