January 2015 - Internal-cg - lists.icann.org

Jan 21 call CANCELLED
by Alissa Cooper Jan. 20, 2015

Jan. 20, 2015

The Jan 21 call is cancelled due to sparse agenda. Apologies for the late notice. We will have our next call on Jan 28. Alissa

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Re: [Internal-cg] REMINDER - ICG Call #11 - 21 Jan (Wed) 03:00 UTC
by Joseph Alhadeff Jan. 20, 2015

Jan. 20, 2015

The question is, whether the names community will be better prepared for a call (in terms of understanding the possible) this week or next week... Sent from my Android phone using TouchDown (www.nitrodesk.com) -----Original Message----- From: Manal Ismail [manal(a)tra.gov.eg] Received: Tuesday, 20 Jan 2015, 5:29PM To: Alissa Cooper [alissa(a)cooperw.in] Milton L Mueller [mueller(a)syr.edu] CC: ICG [internal-cg(a)icann.org] Subject: Re: [Internal-cg] REMINDER - ICG Call #11 - 21 Jan (Wed) 03:00 UTC I believe at least the first 2 agenda items could be dealt with over email, but I already have a conflict so I'm not the best one to answer ;) .. Maybe views of colleagues from the names community, who will be providing updates could help us decide .. Kind Regards --Manal From: internal-cg-bounces(a)icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Alissa Cooper Sent: Tuesday, January 20, 2015 5:50 PM To: Milton L Mueller Cc: ICG Subject: Re: [Internal-cg] REMINDER - ICG Call #11 - 21 Jan (Wed) 03:00 UTC I was wondering the same thing. We could do: 1) Minutes approval for call #10 2) Further discussion on ICANN 52 planning 3) Update from the names community I'm not sure there is a lot for us to discuss for items 2 and 3, however. What do people think? As indicated on the doodle, I have a conflict with this call, so Mohamed and Patrik will run it if it takes place. Alissa On Jan 20, 2015, at 7:43 AM, Milton L Mueller <mueller(a)syr.edu> wrote: I am not convinced that we need to have this call at all. Can someone provide an agenda? --MM From: internal-cg-bounces(a)icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Manal Ismail Sent: Tuesday, January 20, 2015 7:23 AM To: joseph alhadeff; internal-cg(a)icann.org Subject: Re: [Internal-cg] REMINDER - ICG Call #11 - 21 Jan (Wed) 03:00 UTC I have already indicated unavailability, will do my best to join but will have to drop off early .. Kind Regards --Manal From: internal-cg-bounces(a)icann.org <mailto:internal-cg-bounces@icann.org> [mailto:internal-cg-bounces@icann.org <mailto:internal-cg-bounces@icann.org> ] On Behalf Of joseph alhadeff Sent: Tuesday, January 20, 2015 2:11 PM To: internal-cg(a)icann.org <mailto:internal-cg@icann.org> Subject: Re: [Internal-cg] REMINDER - ICG Call #11 - 21 Jan (Wed) 03:00 UTC due to a conflict I will join the call in progress... On 1/19/2015 11:19 PM, Yannis Li wrote: Dear ICG Members, This is to kindly remind you that your ICG call #11 is scheduled for: **21 Jan (Wed)** at 03:00-04:00 UTC See timezone conversion here <http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150121T0300& p1=1440&msg=ICG%20Call%20#%2011> Link to announcement: https://www.icann.org/news/announcement-2015-01-12-en <https://www.icann.org/news/announcement-2015-01-12-en> You should have received an outlook calendar invite which includes the call details. If you cannot find it, please send an email (off-list) to the secretariat at admin(a)icgsec.asia <mailto:admin@icgsec.asia> and we will make sure to send you a copy prior to the call. Documents will be projected in the virtual meeting room - https://icann.adobeconnect.com/icg <https://icann.adobeconnect.com/icg> . To avoid echo, please make sure to mute your computer speakers as live audio from the meeting is being broadcast from the virtual meeting room. If you plan to use Skype to join the bridge, see attached instructions on how to mute the virtual meeting room. Note that the virtual meeting room will also be used to monitor the queue. To join the queue, press the "raise your hand" icon in the Adobe Connect room: = If you are not in a position to join the virtual meeting room today, please let me know. Should you wish to follow the meeting in a different language: AR, ES, RU, ZH and PT interpretation services are available for this call. FR is unavailable for this call - a transcript will be provided. Please also note that ICG members who join the conversation through the Adobe Connect microphone must use English when speaking to allow for the global multistakeholder community and ICG members to follow the English stream. Agenda TBC We would be very grateful if you could also state your name when speaking as the call will be recorded, transcribed and interpreted. As always, please do not hesitate to contact me should you have any questions, concerns or need a dial-out. Thanks, Best regards ISOC SG ICG Secretariat Team = _______________________________________________ Internal-cg mailing list Internal-cg(a)icann.org <mailto:Internal-cg@icann.org> https://mm.icann.org/mailman/listinfo/internal-cg <https://mm.icann.org/mailman/listinfo/internal-cg> _______________________________________________ Internal-cg mailing list Internal-cg(a)icann.org https://mm.icann.org/mailman/listinfo/internal-cg

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Secretariat, division of labor
by Patrik Fältström Jan. 20, 2015

Jan. 20, 2015

All, We are quite far into the transition of the secretariat functions from ICANN to ISOC-SG. This message is to remind people what the implications will be, and what the division of labor will be. ICANN will still: - Coordinate translation and interpretation availability and provide such services - Provide live transcription (at face 2 face meetings) - Coordinate ICG member travel and expenses - Provide audio and video at meetings (both f2f and teleconferences), chat support etc It will be Alice that continues to be our main contact (unless she refers to someone else), although her time allocation for ICG will decrease significantly. ISOC-SG will take over everything else which, just to remind people, the domain name for the web site and mailing lists we use will change to ianacg.org. When the operations do change, we will inform you about the details. Patrik

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REMINDER - ICG Call #10 - today at 20:00 UTC
by Alice Jansen Jan. 20, 2015

Jan. 20, 2015

Dear ICG Members, This is to kindly remind you that your ICG call #10 is scheduled for: **TODAY** at 20:00-21:00 UTC See timezone conversion here<http://tinyurl.com/p6vmcx6> Link to announcement: https://www.icann.org/news/announcement-3-2015-01-12-en You should have received an outlook calendar invite which includes the call details. If you cannot find it, please send me an email (off-list) and I will make sure to send you a copy prior to the call. Documents will be projected in the virtual meeting room - https://icann.adobeconnect.com/icg. To avoid echo, please make sure to mute your computer speakers as live audio from the meeting is being broadcast from the virtual meeting room. If you plan to use Skype to join the bridge, see attached instructions on how to mute the virtual meeting room. Note that the virtual meeting room will also be used to monitor the queue. To join the queue, press the "raise your hand" icon in the Adobe Connect room: [cid:FB9AFEBD-4B73-4B3F-A16A-3D4355EADF8B] If you are not in a position to join the virtual meeting room today, please let me know. Should you wish to follow the meeting in a different language: AR, ES, RU, ZH and PT interpretation services are available for this call. FR is unavailable for this call - a transcript will be provided. Please also note that ICG members who join the conversation through the Adobe Connect microphone must use English when speaking to allow for the global multistakeholder community and ICG members to follow the English stream. Agenda circulated by Alissa: * Secretariat update (5 minutes) * December 10 call minutes approval (5 minutes) * Proposal assembly and finalization - review volunteers, process, timeline (10 minutes) * ICANN 52 planning (20 minutes) * Community process updates (remaining time) We would be very grateful if you could also state your name when speaking as the call will be recorded, transcribed and interpreted. As always, please do not hesitate to contact me should you have any questions, concerns or need a dial-out. Thanks, Best regards Alice

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Open ICG session in Singapore
by Patrik Fältström Jan. 20, 2015

Jan. 20, 2015

All, The session is scheduled for Monday, 9 February - 10:15-13:00. I suggest it be divided as follows: 10:15-10:20 Patrik Fältström - moderator for the whole session Introduction to the structure of the session 10:20-11:00 Operational Community 1 11:00-11:40 Operational Community 2 11:40-12:20 Operational Community 3 12:20-13:00 Representatives from ICG + Operational Communities on stage, open microphone ICG will for this slot have three people on stage. The rest of ICG will be on the floor and have "priority" at microphones if they want to speak. I will as moderator for the session announce this, and ask ICG members "to stand up" to show who are ICG members. Microphones will be two queues (again) but the two queues should be beside each other. One for "new items" and one for "same item". I am thinking of a third microphone just for ICG members -- if you think that would be preferred. I will be moderating, so I need three people from ICG to be on stage for the third portion. Alternatively, we have no ICG members on the stage, but a separate microphone for ICG. Feedback please! Patrik

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FW: REMINDER - ICG Call #11 - 21 Jan (Wed) 03:00 UTC
by Milton L Mueller Jan. 20, 2015

Jan. 20, 2015

1) Minutes approval for call #10 Exciting! Be still, my pounding heart! 2) Further discussion on ICANN 52 planning I would defer to Patrik here, if he thinks we need to discuss we could 3) Update from the names community Not much new here since our last call. Did you send your re-schedule letter? If so, I don't think there is an official response yet.

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Minor addition to the proposal assessment form
by Milton L Mueller Jan. 20, 2015

Jan. 20, 2015

Section B3 of the assessment form refers to the 4 NTIA "principles" as the NTIA criteria. These are: * Support and enhance the multistakeholder model; * Maintain the security, stability, and resiliency of the Internet DNS; * Meet the needs and expectation of the global customers and partners of the IANA services; and, * Maintain the openness of the Internet. In addition, however, the NTIA stated that: "NTIA will not accept a proposal that replaces the NTIA role with a government-led or an inter-governmental organization solution." I believe this should be added to B3 as a fifth criterion that must be met. Milton L Mueller Laura J. and L. Douglas Meredith Professor Syracuse University School of Information Studies http://faculty.ischool.syr.edu/mueller/ Internet Governance Project http://internetgovernance.org<http://internetgovernance.org/>

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ICANN 52 schedule published
by Patrik Fältström Jan. 20, 2015

Jan. 20, 2015

See <http://singapore52.icann.org/en/schedule-full> Patrik

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Re: [Internal-cg] Minor addition to the proposal assessment form
by Narelle Clark Jan. 19, 2015

Jan. 19, 2015

I agree with Milton's addition. -- Narelle Clark Milton L Mueller <mueller(a)syr.edu> wrote: Section B3 of the assessment form refers to the 4 NTIA “principles” as the NTIA criteria. These are: * Support and enhance the multistakeholder model; * Maintain the security, stability, and resiliency of the Internet DNS; * Meet the needs and expectation of the global customers and partners of the IANA services; and, * Maintain the openness of the Internet. In addition, however, the NTIA stated that: “NTIA will not accept a proposal that replaces the NTIA role with a government-led or an inter-governmental organization solution.” I believe this should be added to B3 as a fifth criterion that must be met. Milton L Mueller Laura J. and L. Douglas Meredith Professor Syracuse University School of Information Studies http://faculty.ischool.syr.edu/mueller/ Internet Governance Project http://internetgovernance.org<http://internetgovernance.org/>

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Fwd: Response to the IANA Stewardship Transition Coordination Group Request for Proposals on the IANA from the Internet Number Community
by Alissa Cooper Jan. 19, 2015

Jan. 19, 2015

We have received the numbers proposal. Begin forwarded message: > From: Izumi Okutani <izumi(a)nic.ad.jp> > Subject: [NRO-IANAXFER] Response to the IANA Stewardship Transition Coordination Group Request for Proposals on the IANA from the Internet Number Community > Date: January 15, 2015 at 3:26:26 PM PST > To: icg-proposal(a)icann.org > Cc: "ianaxfer(a)nro.net" <ianaxfer(a)nro.net> > > Dear Alissa Cooper and the ICG members, > > > On behalf of the Consolidated RIR IANA Stewardship Proposal Team (CRISP > Team), I respectfully submit the attached response to the IANA > Stewardship Transition Coordination Group Request for Proposals on the > IANA from the Internet Number Community. > > > Best Regards, > Izumi Okutani > Chair, CRISP Team > _______________________________________________ > ianaxfer mailing list > ianaxfer(a)nro.net > https://www.nro.net/mailman/listinfo/ianaxfer

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