November 2014 - Internal-cg

Links to SSAC Documents
by Patrik Fältström Feb. 6, 2015

Feb. 6, 2015

SAC-067 in English: <https://www.icann.org/en/system/files/files/sac-067-en.pdf> SAC-068 in English: <https://www.icann.org/en/system/files/files/sac-068-en.pdf> Translations of those will be added shortly, and I (and/or Russ) will let you know when they arrive. Patrik

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Proposal finalization process v3
by Alissa Cooper Dec. 10, 2014

Dec. 10, 2014

Attached and in Dropbox is an updated version of the proposal finalization process document. Joe did the heavy lifting to incorporate edits based on our discussion in LA. I have also incorporate the appropriate section of Lynn’s text concerning the role of ICANN in the submission process. However, I think the full list of Lynn’s bullets belong in a separate statement that is specifically about expectations concerning ICANN/ICANN Board/NTIA participation during the entire transition plan development process. I think the attached document should remain focused on proposal finalization, and ultimately the content of section 4 should directly reflect the appropriate portion of whatever final content emerges from the thread that Lynn started. Feedback is of course welcome, and there are a few comments in the document from Joe and myself that are worth discussion. I have attached a clean copy; a redlined version is also available in Dropbox. Thanks, Alissa

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Telephone conference Dec 10
by Patrik Fältström Dec. 9, 2014

Dec. 9, 2014

All, Just to remind everyone that the next call will be on Dec 10 at 11:00-12:00 UTC. Doodle results can be viewed here: <http://doodle.com/fq2w2tf476pdbszi> Regards, Patrik

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FAQ update ..
by Manal Ismail Dec. 4, 2014

Dec. 4, 2014

Dear All .. I have paused our FAQ discussions based on what Alissa suggested, in her email dated 27 October, 2014: "I think beyond the FAQ text (and probably before we add the new text to the FAQ web site), the main thing we need to agree on as the ICG is the full list of what our plans, requirements, and expectations are vis a vis the proposal submission process." Yet, before we lose track, I'm attaching (also on Dropbox) a version, dated 24Nov14, which I hope accurately reflects all previous discussions .. I suggest that, as we have agreed that the FAQ is going to be a living document, that we do not delay its posting pending finalization of discussions on all questions .. As a living document, it's hard to have a complete perfect version all the time .. Additionally, the FAQ has to provide timely information and some questions are more urgent than others .. So my suggestion is that, as we continue discussion on the Board role, if the current answer is still unsatisfactory to some, we can proceed with other updates such as Q#19 on whether the target deadline has been delayed, and Q#22 on the relationship between the ICG work and the ICANN accountability process .. If acceptable, I would hence suggest that ICG members skim through the track changes and identify any questions were there are still concerns or uncompleted discussions .. We can then halt updates concerning those specific questions and proceed with the rest .. I think we should also have some way to highlight new or modified questions as well as the date of last update, on the online version .. How does this sound? Looking forward to receiving your views and any other suggestions for better ways forward .. Kind Regards --Manal

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Agenda for call #8
by Patrik Fältström Dec. 2, 2014

Dec. 2, 2014

Next call, #8, on Wednesday, 26 November 02:00-03:00 UTC we will discuss: * Discussion of proposal submission expectations - Lynn * Updates from the communities - Chair Regards, Patrik Fältström Co-Chair

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Planning for Singapore
by Patrik Fältström Nov. 30, 2014

Nov. 30, 2014

All, Although we do not have to do detailed planning for Singapore meeting yet, I suggest we tentatively plan meetings 9-18 both Friday and Saturday as we if the communities do pass us their proposals approximately in time have quite a lot of work to do. If it is the case we later detect we do not need so much time for meetings, we will end earlier on the Saturday. So, unless people disagree, plan on starting meeting at 09:00 on Friday February 6. Patrik

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Status of IETF response to ICG
by Jari Arkko Nov. 29, 2014

Nov. 29, 2014

FYI — the IETF response to the ICG’s RFP has left the working group stage and is now in an IETF-wide last call. Here is the last call announcement: http://www.ietf.org/mail-archive/web/ietf-announce/current/msg13495.html My thoughts on the topic: http://www.ietf.org/blog/2014/11/ietf-iana-transition-plan-last-call/ And of course, the current version of the proposal: http://tools.ietf.org/html/draft-ietf-ianaplan-icg-response Jari

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Action items from ICG call #8, 26 November 2014
by Samantha Dickinson Nov. 27, 2014

Nov. 27, 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. Regards, Sam

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Call #8 Archives - 26 November
by Alice Jansen Nov. 26, 2014

Nov. 26, 2014

Dear ICG Members, For your information - Below you will find links to call # 8 archives (see - https://www.icann.org/resources/pages/icg-archives-2014-07-31-en) Agenda - https://www.icann.org/en/system/files/files/agenda-icg-26nov14-en.pdf Chat transcript - https://www.icann.org/en/system/files/files/transcript-chat-icg-26nov14-en.… Recording EN - http://audio.icann.org/meetings/coordination-group/icg-26nov14-en.mp3 Recording ES - http://audio.icann.org/meetings/coordination-group/icg-26nov14-es.mp3 Recording FR - http://audio.icann.org/meetings/coordination-group/icg-26nov14-fr.mp3 Recording RU - http://audio.icann.org/meetings/coordination-group/icg-26nov14-ru.mp3 Recording PT - http://audio.icann.org/meetings/coordination-group/icg-26nov14-pt.mp3 Recording ZH - http://audio.icann.org/meetings/coordination-group/icg-26nov14-zh.mp3 Recording AR - http://audio.icann.org/meetings/coordination-group/icg-26nov14-ar.mp3 Transcripts of the audio recordings will be posted as soon as available. Thanks Best regards Alice

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Community discussions
by Narelle Clark Nov. 26, 2014

Nov. 26, 2014

Thank you to Martin, Russ and Daniel for your updates today on the status of the various community proposals. All involved in proposal creation should be commended for their effort. I am wondering two things that I didn't quite get the chance to ask today in the call: - Are the communities finding each others' work useful in building their own responses? [Obviously this can only be a subjective answer!] - Is https://www.icann.org/en/stewardship/community up to date as a reference point for the various documented outputs Best regards Narelle -- Narelle Clark Director of Operations - Deputy CEO Australian Communications Consumer Action Network Suite 4.02 Level 4 55 Mountain St Ultimo NSW 2007 Australia Follow us on twitter @ACCAN_AU Sign up for our weekly WebNews Visit our website --------------------------------------------- The information contained in or attached to this message is intended only for the people it is addressed to. If you are not the intended recipient, any use, disclosure or copying of this information is unauthorised and prohibited. This information may be confidential or subject to legal privilege. If you receive this e-mail in error, please notify the sender immediately and delete the e-mail and any attachments. The Australian Communications Consumer Action Network does not warrant that the information in this e-mail or any attachments are free from any viruses, defects, errors, interception or interference.

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