Note that this agenda was discussed with secretariat before I saw the request from Kavouss on extended time on accountability (which now is decreased to 15 minutes). If that requires more time (part from what is "hidden" in the slots "New Timeline Discussion" and the path forward slots on Saturday, then we will extend it. I would though like to understand what is to be discussed. For the ICG. Patrik
On 5 feb 2015, at 23:29, Jennifer Chung <jen@icgsec.asia> wrote:
Hi All,
Please find the updated agenda as discussed with Patrik.
Best Regards,
Jennifer ICG Secretariat
________
Draft Agenda for: ICG face-to-face Meeting #4 Friday 6 February – Saturday 7 February 2015 – 09:00 – 17:00 SGT Location: Olivia Meeting Room, Raffles City Convention Center Session details: http://singapore52.icann.org/en/schedule/fri-icg <http://singapore52.icann.org/en/schedule/fri-icg> http://singapore52.icann.org/en/schedule/sat-icg <http://singapore52.icann.org/en/schedule/sat-icg>
Friday, 6 February 2015
Welcome (Patrik)
09:00-09:30: Agenda review Jan 28 minutes approval Secretariat, logistics, teleconferences etc
09:30-09:45 Status coordination with ICANN Accountability CCWG (Mohamed)
09:45-10:30 New ICG Timeline discussion
10:30-11:00 Break
11:00-13:00: Status for protocol parameters proposal (Jari)
13:00-14:00: Lunch
14:00-15:00 Status for Numbers proposal (Paul)
15:00-15:30: Break
15:30-16:30: Status for Numbers proposal cont. (Paul)
------
17:00-21:00: Group meeting(s) for people gathering in work sessions
Saturday, 7 February 2015
09:00-10:30: Status for Naming proposal (Martin, Milton, Xiaodong)
10:30-11:00: Break
11:00-12:00 Proposal finalization process, questions that are filed etc. (Everyone) Discussion about handling of community comments (Manal)
12:00-12:30: Future teleconference and face-to-face meeting schedule
12:30-13:00: Summary, path forward and decisions if afternoon session is needed (Everyone)
13:00-14:00: Lunch
14:00-15:15: Overflow
15:15-15:45: Overflow: Break
15:45-17:00: Overflow
<> From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Patrik Fältström Sent: Thursday, February 5, 2015 4:05 PM To: ICG Subject: Re: [Internal-cg] Agenda for ICG F2F Meeting #4 on Feb 6-7
All,
As you saw in the email from Alissa, and possibly responses from a few people, there will be some changes and clarifications on this agenda. I am writing this in transit to Singapore and will sort out all details with the Secretariat Thursday evening (local time in Singapore).
Changes that will be made:
1. It will be more clear the room is ready for everyone to gather in from 8AM, but meeting do not start until 9AM. I really want to be able to start at 9AM, so please come before 9 to say hi to everyone, sit down etc.
2. The overflow time on Fri evening is to be used if we have specific work items to do in for example sub groups of ICG. A few of us active in ICANN can not participate Fri evening, and logistics for the evening sessions (if any) must be discussed. For transparency my suggestion is that our goal must be to (a) have groups open for observers, and clear announcement on where they are geographically, (b) at least one group use the remote participation facilities (if available) and (c) all work done must be reported back on Saturday morning for discussion in all of ICG. No decisions are to be made in the groups.
3. The time Saturday afternoon is to be used if we are not done at that point in time.
4. See suggestions from Alissa. For example to have less time for coordination with accountability, probably less time for CWG Names and more time for the two proposals we evaluate, and then a big chunk of time for the timeline changes that we must do due to the CWG Names information we have as of today.
But more in detail after I have met with the Secretariat. I will btw also to you all announce of course where I will meet with the secretariat Thursday evening (around 8PM or so) if more people want to participate.
Patrik
On 4 feb 2015, at 13:37, Yannis Li <yannis@icgsec.asia <mailto:yannis@icgsec.asia>> wrote:
Dear All,
Please find below the revised agenda including all the suggested edits which will be posted onto the ICANN website shortly. Thank you very much.
Agenda for: ICG face-to-face Meeting #4 Friday 6 February – Saturday 7 February 2015 – 09:00 – 17:00 SGT Location: Olivia Meeting Room, Raffles City Convention Center
Session details: http://singapore52.icann.org/en/schedule/fri-icg <http://singapore52.icann.org/en/schedule/fri-icg> http://singapore52.icann.org/en/schedule/sat-icg <http://singapore52.icann.org/en/schedule/sat-icg>
Friday, 6 February 2015
Welcome (Patrik)
09:00-09:05: Approval of Minutes of Jan 28 Teleconference Call
09:05-09:30: Agenda review Outstanding minutes approval Secretariat, logistics, teleconferences etc
09:30-10:30: Status coordination with ICANN Accountability CCWG (Mohamed)
10:30-11:00: Break
11:00-13:00: Process finalization process, questions that are filed etc. (Everyone) Discussion about handling of community comments (Manal)
13:00-14:00: Lunch (Box lunch arranged for ICG members)
14:00-15:15: Status for each one of the proposals (Everyone)
15:15-15:45: Break
15:45-17:00: Status for each one of the proposals, cont. (Everyone)
17:00-21:00: Group meeting(s) for people gathering in work sessions (food arrangements unclear)
Saturday, 7 February 2015
09:00-10:30: Status for each one of the proposals, cont. (Everyone)
10:30-11:00: Break
11:00-12:30: Status for each one of the proposals, cont. (Everyone)
12:30-13:00: Summary, path forward and decisions if afternoon session is needed (Everyone)
13:00-14:00: Lunch
14:00-15:15: Overflow: Status for each one of the proposals (Everyone)
15:15-15:45: Overflow: Break
15:45-17:00: Future teleconference and face-to-face meeting schedule
Best Regards Yannis ICG Secretariat _______________________________________________ Internal-cg mailing list Internal-cg@icann.org <mailto:Internal-cg@icann.org> https://mm.icann.org/mailman/listinfo/internal-cg <https://mm.icann.org/mailman/listinfo/internal-cg>