Draft agenda for Jan 28 call
Draft agenda for our January 28 call is below. Please send your feedback. (1) Minutes approval for January 14 call - 5 mins https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-... (2) How to handle community process complaints - 20 mins Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context: http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/ (3) Begin discussion of protocol parameters proposal - remaining time https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo...
Please accept my apologies as I am unable to be on this call... Cheers Keith On 27/01/2015 6:52 a.m., Alissa Cooper wrote:
Draft agenda for our January 28 call is below. Please send your feedback.
(1) Minutes approval for January 14 call - 5 mins
https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-...
(2) How to handle community process complaints - 20 mins
Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context:
http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/
(3) Begin discussion of protocol parameters proposal - remaining time
https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo... <https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo... Parameters>
_______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Tomorrow's call will be held at 1300UTC as I understand it. I’ll in in NZ and the time there will be 2am. I’ll try to join the ICG call and will try my best to be awake and cogent! Paul. ________________________________________________________________________ Paul Wilson, Director-General, APNIC <dg@apnic.net> http://www.apnic.net +61 7 3858 3100 On 27 Jan 2015, at 3:52 am, Alissa Cooper <alissa@cooperw.in> wrote:
Draft agenda for our January 28 call is below. Please send your feedback.
(1) Minutes approval for January 14 call - 5 mins
https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-...
(2) How to handle community process complaints - 20 mins
Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context:
http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/
(3) Begin discussion of protocol parameters proposal - remaining time
https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo...
_______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Dear Alissa, Further to the complaint received ,I wish to request you to search -examine whether other complaints have beed received and the nature of those complaints I will propose some additional arrangement during tomorrow meeting- Regards Kavouss 2015-01-27 6:16 GMT+01:00 Paul Wilson <pwilson@apnic.net>:
Tomorrow's call will be held at 1300UTC as I understand it.
I’ll in in NZ and the time there will be 2am. I’ll try to join the ICG call and will try my best to be awake and cogent!
Paul.
________________________________________________________________________ Paul Wilson, Director-General, APNIC <dg@apnic.net> http://www.apnic.net +61 7 3858 3100
On 27 Jan 2015, at 3:52 am, Alissa Cooper <alissa@cooperw.in> wrote:
Draft agenda for our January 28 call is below. Please send your feedback.
(1) Minutes approval for January 14 call - 5 mins
https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-...
(2) How to handle community process complaints - 20 mins
Please review the January messages in our forum as well as recent
threads in the IANAPLAN and CRISP groups for context:
http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/
(3) Begin discussion of protocol parameters proposal - remaining time
https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo...
_______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
_______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Hi Kavouss, I don’t understand your request. All the messages we have received are available on the forum. http://forum.icann.org/lists/icg-forum/ Alissa On Jan 27, 2015, at 12:06 AM, Kavouss Arasteh <kavouss.arasteh@gmail.com> wrote:
Dear Alissa, Further to the complaint received ,I wish to request you to search -examine whether other complaints have beed received and the nature of those complaints I will propose some additional arrangement during tomorrow meeting- Regards Kavouss
2015-01-27 6:16 GMT+01:00 Paul Wilson <pwilson@apnic.net>: Tomorrow's call will be held at 1300UTC as I understand it.
I’ll in in NZ and the time there will be 2am. I’ll try to join the ICG call and will try my best to be awake and cogent!
Paul.
________________________________________________________________________ Paul Wilson, Director-General, APNIC <dg@apnic.net> http://www.apnic.net +61 7 3858 3100
On 27 Jan 2015, at 3:52 am, Alissa Cooper <alissa@cooperw.in> wrote:
Draft agenda for our January 28 call is below. Please send your feedback.
(1) Minutes approval for January 14 call - 5 mins
https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-...
(2) How to handle community process complaints - 20 mins
Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context:
http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/
(3) Begin discussion of protocol parameters proposal - remaining time
https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo...
_______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
_______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Hello, Approval of minutes of the 14th of January call: I would request a change under item 1, Secretariat update, to read as follows: "Subrenat congratulated the selected Secretariat, noted that the delay in finalizing the selection was due to understandable private reasons within the ICANN contracting process, and not due to any omission by the Secretariat Selection sub-committee. He pointed out that, whenever the Secretariat or ICANN Staff are tasked with an action item, there must be a back-up person, so that if the designated person is absent or unavailable, the task assigned to her/him can nonetheless be carried out. Subrenat stated the expectation for the new Secretariat to be fully operational as of today." Thank you. Jean-Jacques. ----- Mail original ----- De: "Alissa Cooper" <alissa@cooperw.in> À: "ICG" <internal-cg@icann.org> Envoyé: Lundi 26 Janvier 2015 18:52:48 Objet: [Internal-cg] Draft agenda for Jan 28 call Draft agenda for our January 28 call is below. Please send your feedback. (1) Minutes approval for January 14 call - 5 mins https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-... (2) How to handle community process complaints - 20 mins Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context: http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/ (3) Begin discussion of protocol parameters proposal - remaining time https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo... _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Hi Jean-Jacques, The change has been reflected in the newest draft of the ICG Call #10 minutes attached, and also available in the dropbox here: https://www.dropbox.com/s/b2aa6hyfyaflwsm/minutes-teleconference-14-january-... Best Regards, Jennifer -----Original Message----- From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Subrenat, Jean-Jacques Sent: Wednesday, January 28, 2015 5:19 AM To: Alissa Cooper Cc: ICG Subject: Re: [Internal-cg] Draft agenda for Jan 28 call Hello, Approval of minutes of the 14th of January call: I would request a change under item 1, Secretariat update, to read as follows: "Subrenat congratulated the selected Secretariat, noted that the delay in finalizing the selection was due to understandable private reasons within the ICANN contracting process, and not due to any omission by the Secretariat Selection sub-committee. He pointed out that, whenever the Secretariat or ICANN Staff are tasked with an action item, there must be a back-up person, so that if the designated person is absent or unavailable, the task assigned to her/him can nonetheless be carried out. Subrenat stated the expectation for the new Secretariat to be fully operational as of today." Thank you. Jean-Jacques. ----- Mail original ----- De: "Alissa Cooper" <alissa@cooperw.in> À: "ICG" <internal-cg@icann.org> Envoyé: Lundi 26 Janvier 2015 18:52:48 Objet: [Internal-cg] Draft agenda for Jan 28 call Draft agenda for our January 28 call is below. Please send your feedback. (1) Minutes approval for January 14 call - 5 mins https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-... (2) How to handle community process complaints - 20 mins Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context: http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/ (3) Begin discussion of protocol parameters proposal - remaining time https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo... _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Thanks for the minutes and for interlacing the chat comments .. Can we just change 'WebEx Chat' to 'Adobe Chat' or whatever accurately reflects what we're using .. Thanks and apologies for the last minute comment .. Kind Regards --Manal -----Original Message----- From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Jennifer Chung Sent: Wednesday, January 28, 2015 2:31 PM To: 'Subrenat, Jean-Jacques'; 'Alissa Cooper' Cc: 'ICG' Subject: Re: [Internal-cg] Draft agenda for Jan 28 call Hi Jean-Jacques, The change has been reflected in the newest draft of the ICG Call #10 minutes attached, and also available in the dropbox here: https://www.dropbox.com/s/b2aa6hyfyaflwsm/minutes-teleconference-14-january-... Best Regards, Jennifer -----Original Message----- From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Subrenat, Jean-Jacques Sent: Wednesday, January 28, 2015 5:19 AM To: Alissa Cooper Cc: ICG Subject: Re: [Internal-cg] Draft agenda for Jan 28 call Hello, Approval of minutes of the 14th of January call: I would request a change under item 1, Secretariat update, to read as follows: "Subrenat congratulated the selected Secretariat, noted that the delay in finalizing the selection was due to understandable private reasons within the ICANN contracting process, and not due to any omission by the Secretariat Selection sub-committee. He pointed out that, whenever the Secretariat or ICANN Staff are tasked with an action item, there must be a back-up person, so that if the designated person is absent or unavailable, the task assigned to her/him can nonetheless be carried out. Subrenat stated the expectation for the new Secretariat to be fully operational as of today." Thank you. Jean-Jacques. ----- Mail original ----- De: "Alissa Cooper" <alissa@cooperw.in> À: "ICG" <internal-cg@icann.org> Envoyé: Lundi 26 Janvier 2015 18:52:48 Objet: [Internal-cg] Draft agenda for Jan 28 call Draft agenda for our January 28 call is below. Please send your feedback. (1) Minutes approval for January 14 call - 5 mins https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-... (2) How to handle community process complaints - 20 mins Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context: http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/ (3) Begin discussion of protocol parameters proposal - remaining time https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo... _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Hi Manal, Please find attached the minutes with the change reflected. This is also available in the dropbox here: https://www.dropbox.com/s/9zzx29643f8w1zg/minutes-teleconference-14-january-... Please let me know if this version is approved and may be published. Best Regards, Jennifer -----Original Message----- From: Manal Ismail [mailto:manal@tra.gov.eg] Sent: Wednesday, January 28, 2015 7:46 AM To: Jennifer Chung; Subrenat, Jean-Jacques; Alissa Cooper Cc: ICG Subject: RE: [Internal-cg] Draft agenda for Jan 28 call Thanks for the minutes and for interlacing the chat comments .. Can we just change 'WebEx Chat' to 'Adobe Chat' or whatever accurately reflects what we're using .. Thanks and apologies for the last minute comment .. Kind Regards --Manal -----Original Message----- From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Jennifer Chung Sent: Wednesday, January 28, 2015 2:31 PM To: 'Subrenat, Jean-Jacques'; 'Alissa Cooper' Cc: 'ICG' Subject: Re: [Internal-cg] Draft agenda for Jan 28 call Hi Jean-Jacques, The change has been reflected in the newest draft of the ICG Call #10 minutes attached, and also available in the dropbox here: https://www.dropbox.com/s/b2aa6hyfyaflwsm/minutes-teleconference-14-january-... Best Regards, Jennifer -----Original Message----- From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Subrenat, Jean-Jacques Sent: Wednesday, January 28, 2015 5:19 AM To: Alissa Cooper Cc: ICG Subject: Re: [Internal-cg] Draft agenda for Jan 28 call Hello, Approval of minutes of the 14th of January call: I would request a change under item 1, Secretariat update, to read as follows: "Subrenat congratulated the selected Secretariat, noted that the delay in finalizing the selection was due to understandable private reasons within the ICANN contracting process, and not due to any omission by the Secretariat Selection sub-committee. He pointed out that, whenever the Secretariat or ICANN Staff are tasked with an action item, there must be a back-up person, so that if the designated person is absent or unavailable, the task assigned to her/him can nonetheless be carried out. Subrenat stated the expectation for the new Secretariat to be fully operational as of today." Thank you. Jean-Jacques. ----- Mail original ----- De: "Alissa Cooper" <alissa@cooperw.in> À: "ICG" <internal-cg@icann.org> Envoyé: Lundi 26 Janvier 2015 18:52:48 Objet: [Internal-cg] Draft agenda for Jan 28 call Draft agenda for our January 28 call is below. Please send your feedback. (1) Minutes approval for January 14 call - 5 mins https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-... (2) How to handle community process complaints - 20 mins Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context: http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/ (3) Begin discussion of protocol parameters proposal - remaining time https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo... _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Thanks a million .. I'm fine with this version .. Kind Regards --Manal -----Original Message----- From: Jennifer Chung [mailto:jen@icgsec.asia] Sent: Wednesday, January 28, 2015 5:50 PM To: Manal Ismail; 'Subrenat, Jean-Jacques'; 'Alissa Cooper' Cc: 'ICG' Subject: RE: [Internal-cg] Draft agenda for Jan 28 call Hi Manal, Please find attached the minutes with the change reflected. This is also available in the dropbox here: https://www.dropbox.com/s/9zzx29643f8w1zg/minutes-teleconference-14-january-... Please let me know if this version is approved and may be published. Best Regards, Jennifer -----Original Message----- From: Manal Ismail [mailto:manal@tra.gov.eg] Sent: Wednesday, January 28, 2015 7:46 AM To: Jennifer Chung; Subrenat, Jean-Jacques; Alissa Cooper Cc: ICG Subject: RE: [Internal-cg] Draft agenda for Jan 28 call Thanks for the minutes and for interlacing the chat comments .. Can we just change 'WebEx Chat' to 'Adobe Chat' or whatever accurately reflects what we're using .. Thanks and apologies for the last minute comment .. Kind Regards --Manal -----Original Message----- From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Jennifer Chung Sent: Wednesday, January 28, 2015 2:31 PM To: 'Subrenat, Jean-Jacques'; 'Alissa Cooper' Cc: 'ICG' Subject: Re: [Internal-cg] Draft agenda for Jan 28 call Hi Jean-Jacques, The change has been reflected in the newest draft of the ICG Call #10 minutes attached, and also available in the dropbox here: https://www.dropbox.com/s/b2aa6hyfyaflwsm/minutes-teleconference-14-january-... Best Regards, Jennifer -----Original Message----- From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Subrenat, Jean-Jacques Sent: Wednesday, January 28, 2015 5:19 AM To: Alissa Cooper Cc: ICG Subject: Re: [Internal-cg] Draft agenda for Jan 28 call Hello, Approval of minutes of the 14th of January call: I would request a change under item 1, Secretariat update, to read as follows: "Subrenat congratulated the selected Secretariat, noted that the delay in finalizing the selection was due to understandable private reasons within the ICANN contracting process, and not due to any omission by the Secretariat Selection sub-committee. He pointed out that, whenever the Secretariat or ICANN Staff are tasked with an action item, there must be a back-up person, so that if the designated person is absent or unavailable, the task assigned to her/him can nonetheless be carried out. Subrenat stated the expectation for the new Secretariat to be fully operational as of today." Thank you. Jean-Jacques. ----- Mail original ----- De: "Alissa Cooper" <alissa@cooperw.in> À: "ICG" <internal-cg@icann.org> Envoyé: Lundi 26 Janvier 2015 18:52:48 Objet: [Internal-cg] Draft agenda for Jan 28 call Draft agenda for our January 28 call is below. Please send your feedback. (1) Minutes approval for January 14 call - 5 mins https://www.dropbox.com/s/vrn0wcwo02f6zo9/minutes-teleconference-14-january-... (2) How to handle community process complaints - 20 mins Please review the January messages in our forum as well as recent threads in the IANAPLAN and CRISP groups for context: http://forum.icann.org/lists/icg-forum/ http://www.ietf.org/mail-archive/web/ianaplan/current/maillist.html https://www.nro.net/pipermail/ianaxfer/ (3) Begin discussion of protocol parameters proposal - remaining time https://www.dropbox.com/home/CoordinationGroup/evaluation/Assessments/Protoo... _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
participants (7)
-
Alissa Cooper -
Jennifer Chung -
Kavouss Arasteh -
Keith Davidson -
Manal Ismail -
Paul Wilson -
Subrenat, Jean-Jacques