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Re: [Internal-cg] ICG FAQ: review in light of f2f meeting discussions ..
by Elise Gerich Oct. 21, 2014

Oct. 21, 2014

Dear Manal, Will you please make a small revision to the following sentence? The revisions are highlighted in yellow below. "In addition, there is a liaison to the ICG from the IANA Department.² Thank you, -- Elise From: Manal Ismail <manal(a)tra.gov.eg> Date: Sunday, October 19, 2014 at 4:12 AM To: "internal-cg(a)icann.org" <internal-cg(a)icann.org> Subject: [Internal-cg] ICG FAQ: review in light of f2f meeting discussions .. > Dear All .. > Please find attached a reviewed version of the FAQ reflecting the discussion > during our face-to-face meeting in LA .. Until I double check with the > transcripts, I hope the attached reflects everything accurately .. Apologies > in advance for anything I may have overlooked .. > > This is not yet in dropbox as I would like to know how the file naming should > be after we have already had a final version .. > I have tried to conclude the exchange on the role of the Board in preparing > the proposal .. The text in square brackets are 2 alternatives as suggested by > Milton and Jean-Jacques .. >> 1. What is the role of the ICANN Board in preparing the proposal? > The ICG is independent of the ICANN Board. The Board is represented on the > ICG by one liaison. In addition, there is a liaison to the ICG from IANA. > Both liaisons are there to provide information about the IANA functions and to > keep the Board and ICG informed about the implications of the transition. > Like any other member of the community, the ICANN Board can submit public > comments to the ICG about the final proposal. Consistent with U.S. federal > government procurement rules, the NTIA needs to have the final proposal > submitted to it by the ICANN, > [but the Board is not authorized to modify or approve the ICG's proposal.] > or > [Consistent with its charter, the ICG considers that in transmitting the > Transition Plan to NTIA, the ICANN Board shall not modify the Plan itself.] > When the ICG submits its final proposal to ICANN, it will also be released to > the general public and to NTIA as well. > > Also I¹m not sure whether we have concluded that the below should be a > separate question or part of the above answer .. >> 1. How will the community see the final proposal submitted by the ICG? > When the ICG submits its final proposal to ICANN, this will be released to the > general public, and NTIA as well. > > Awaiting your feedback .. > Safe travels to all who are still on their way like myself .. > > Kind Regards > --Manal >

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Meeting Archives
by Alice Jansen Oct. 19, 2014

Oct. 19, 2014

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Subscription mechanism for "icg-forum" archive?
by Paul Wilson Oct. 18, 2014

Oct. 18, 2014

Colleagues, Yesterday I shared the message below on the RIR community ianaxfer list, to draw attention to ICG submissions which have been sent so far (as invited in the announcement here: https://www.icann.org/news/announcement-2014-08-08-en) The first reply I received was a request for an email subscription mechanism, so that people don’t have to continually check this site for new submissions. I think this would be very useful, so I wonder if others agree, and if so whether a subscription mechanism can be set up by the Secretariat? thanks! Paul. ________________________________________________________________________ Paul Wilson, Director-General, APNIC <dg(a)apnic.net> http://www.apnic.net +61 7 3858 3100 Begin forwarded message: > From: Paul Wilson <pwilson(a)apnic.net> > Subject: Submissions to the ICG - archive site > Date: 18 October 2014 9:58:37 am AEST > To: NRO IANAxfer List <ianaxfer(a)nro.net> > > Dear Colleagues, > > As a member of the ICG, I want to advise the NRO community of the submissions to the ICG so far, which are archived here: > > http://forum.icann.org/lists/icg-forum > > > For more info on the ICG, please see: > > http://ianacg.org > > > All the best, > > > ________________________________________________________________________ > Paul Wilson, Director-General, APNIC <dg(a)apnic.net> > http://www.apnic.net +61 7 3858 3100 > > >

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Q14 (ICANN board) proposed text
by Milton L Mueller Oct. 18, 2014

Oct. 18, 2014

What is the role of the ICANN board in preparing the proposal? The ICG is independent of the ICANN board. The board is represented on the ICG by two liaisons, who are there to provide information about the IANA functions and to keep the board informed about our deliberations. The board is not authorized to modify or approve the ICG's proposal, but for legal reasons, the NTIA needs to have the final proposal submitted to it by the ICANN board. 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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Meeting planning slide deck
by Patrik Fältström Oct. 17, 2014

Oct. 17, 2014

Here are the slides. It can also be found in the "Planning future meetings" folder in Dropbox. Patrik

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ICG Charter on website, and other documents
by Paul Wilson Oct. 17, 2014

Oct. 17, 2014

Dear all, I find that the ICG Charter is not easy to find. This link is included in the RFP, but I don’t see in anywhere obvious on the website. https://www.icann.org/en/system/files/files/charter-icg-27aug14-en.pdf Could secretariat add a link to the “Coordination Group” page. On the same topic of easy navigation, could there also be a page for "ICG Documents” with links to the Charter and RFP and (I suggest) the others that we have stored under “Distributed Documents" on Dropbox. (as an alternative, this could be a separate “Documents” section on the “Transition Resources” page). Thanks, Paul. ________________________________________________________________________ Paul Wilson, Director-General, APNIC <dg(a)apnic.net> http://www.apnic.net +61 7 3858 3100

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Pointer to IANA Department info from ICANN 51
by Elise Gerich Oct. 17, 2014

Oct. 17, 2014

Here are the links to the presentation materials and audio from the IANA Department presentation ( Who, What, Why?) at the ICANN 51 meeting. This was presentation was to describe what the job is. http://la51.icann.org/en/schedule/mon-iana/presentation-iana-13oct14-en http://la51.icann.org/en/schedule/mon-iana If you have any questions about the presentation, please feel free to contact me. -- Elise

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Proposed agenda for Oct 17 meeting
by Alissa Cooper Oct. 17, 2014

Oct. 17, 2014

Hi all, See below the proposed agenda for our October 17 meeting. Please send your feedback. Note that it is possible that we will have a private session (not open to public observers or remote participants on audio, video, or Adobe Connect) to discuss confidential matters relating to the secretariat selection. This has not been firmed up yet, but in the event that it is necessary to have this be a private session, I’ve listed it as the very first topic to make things easier to manage logistically. Best, Alissa ---------------------------------------------------------------- == ICG Working Meeting at ICANN 51 == Friday, October 17, 09:00-17:30 PT == Agenda Independent secretariat status update (Adiel) *Possible private session* 9:00-9:45 Welcome (Alissa) 9:45-10:00 - Agenda review - Minutes approval from October 1 call FAQ (Manal) 10:00-11:15 Break 11:15-11:45 ICG relationship to Enhancing ICANN Accountability process (TBD) 11:45-12:45 Lunch 12:45-13:45 Proposal finalization process (Alissa) 13:45-15:15 Break 15:15-15:30 Community transition proposal process updates (Everyone) 15:30-16:15 - Meant to be a discussion of any concerns/issues arising as opposed to status updates. Future conference call and meeting schedule (Patrik) 16:15-16:30 Parking lot for items we want to return to 16:30-17:15 Wrap-up (Alissa) 17:15-17:30

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LINK - Board Consideration of Recommendations from the Cross Community Working Group on Enhancing ICANN Accountability
by Alice Jansen Oct. 17, 2014

Oct. 17, 2014

https://www.icann.org/resources/board-material/resolutions-2014-10-16-en#2.d

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Virtual Meeting Room link
by Alice Jansen Oct. 17, 2014

Oct. 17, 2014

Dear ICG Members, Here is a link to the Virtual Meeting Room - https://icann.adobeconnect.com/icg/ Best regards Alice

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