October 2014 - Internal-cg - lists.icann.org

Slides for meeting Thursday
by Patrik Fältström Oct. 16, 2014

Oct. 16, 2014

As of today, I find the following will present: - Alissa - Milton - Martin - Jari - Adiel If I do not hear from you, I expect you will use same slides as you use at the meeting with GAC (if you did use slides). If you want to use other slides, please let me (and/or Alice and Ergys) know ASAP! Patrik

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Logistics for meetings Thursday and Friday
by Patrik Fältström Oct. 15, 2014

Oct. 15, 2014

All, Here is an outline of the logistics for the meetings Thursday and Friday. Look at the three issues below please! Thursday 10:00-12:00, Los Angeles Room - Two lines of mikes, one for old questions, one for new - Two rows of chairs, one behind the other, for ICG members - Me and Mohamed will not be on the chairs, but instead moderating with mikes - Alissa on stage, opening, closing, running meeting etc - Timers 2 min for everyone speaking after Alissa and operational communities introductions - Remote participants might chat (text) and Alice will read the text - Remote Hubs will be able to speak themselves, with fallback Alice read - Alice will be at a table by the side of the stage - Alice + Ergys + Patrik (at least) is in a Skype chat within which Alice let Patrik know whether remote participation is requested Friday 0900-1730, Westside Room: - First 45 min closed - Microphones, translation during the first 45 min - Alice and Ergys will be outside the doors stopping people from going in - Remote participation for ICG members is possible (via bridge) first 45 min - Approximately 5 min will be needed to change from closed to open meeting - Scribe will be on one screen - Other screen available for presentation - First 45 min will be minuted but not scribed

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GAC-ICG Mtg - SANTA MONICA room
by Alice Jansen Oct. 15, 2014

Oct. 15, 2014

Dear ICG Members, Please note that the GAC meetings are now being held in the Santa Monica meeting room. Your meeting with the GAC is today at 10:30-11:30. The room change has been reflected in your meeting schedule: https://www.icann.org/en/system/files/files/icg-losangeles51-schedule-01oct… Remote participation details are available at: http://la51.icann.org/en/schedule/wed-gac-icg Best regards Alice

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SSAC Report on the IANA Functions Contract (SAC068) Now Published
by Russ Mundy Oct. 15, 2014

Oct. 15, 2014

Since folks on this list found the previous SSAC report on the overview and history of IANA Functions to be of interest, it seemed useful to let folks know that the SSAC Report on the IANA Functions Contract (SAC068) is now published and is available at: https://www.icann.org/resources/pages/documents-2012-02-25-en Russ

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Report SAC068
by WUKnoben Oct. 14, 2014

Oct. 14, 2014

Can anyone put the report sac068 to the dropbox? I can’t find it on the website Best regards Wolf-Ulrich

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Placeholder questions from ALAC
by Alissa Cooper Oct. 13, 2014

Oct. 13, 2014

The ALAC chair has shared a few placeholder questions with me for our Tuesday session and I wanted to pass them on: How decisions are made? How will proposals be consolidated? How does the ICG suggest handling Orphan Issues that do not fit in one or another operational community proposal? Proposals vs. Inputs -- will Inputs only be comments on the proposals? Can Inputs be any types of input? Will inputs from ICG members be considered on the same level as Proposals? Emphasize that Accountability component is needed for all proposals coming to the ICG. Alissa

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The Jordan Carter / InternetNZ document
by Keith Davidson Oct. 13, 2014

Oct. 13, 2014

Hi all, Following on from Milton Muellers suggestion in the CWG IANA meeting, attached is the Jordan Carter / InternetNZ position paper on IANA and a number of scenarios for transitioning to. Some members of both groups may find this informative. Cheers Keith Davidson

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Slides for ICANN51 meetings
by Alissa Cooper Oct. 13, 2014

Oct. 13, 2014

I put together a few slides to use to provide an introduction to the ICG at our community discussion and other meetings at ICANN51. I’m not a big fan of words on slides, but there are some words on these slides. :) I stripped some of the detail from the timeline to make it presentable on slides, with the idea of using the timeline as a vehicle for explaining the proposal development process going forward. In the side meetings I will probably not use all of these since time is limited. Alissa

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Slides for meetings during ICANN Week
by Patrik Fältström Oct. 13, 2014

Oct. 13, 2014

All, With respect to the Thursday session - since the meeting is taking place in the ballroom, meetings team ask that we provide them with the slides (in the case slides are to be used) at least 24 hours prior to the session. If we could have the final set ready on Wednesday, that would be great! I also encourage people to be ready early for slides for the sessions with ALAC and GAC, if that is used. Patrik

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Hubs
by Patrik Fältström Oct. 13, 2014

Oct. 13, 2014

Hi, I have just got information on the hubs described in this attached ppt will be the ones following the discussion on Thursday. Patrik

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