Draft minutes of ICG teleconference #8, 26 November
The draft minutes of the most recent teleconference are now available on Dropbox at: <https://www.dropbox.com/s/ziqk2jjzltmie2p/minutes-teleconference-26-november...> Please note that the discussion on the role of the ICANN Board in the handling of the final proposal seemed to be a sensitive issue, so the minutes of that discussion are documented in more detailed form. Regards Sam
Hello Samantha, agreed. Regards, Jean-Jacques. ----- Mail original ----- De: "Samantha Dickinson" <samantha@linguasynaptica.com> À: "ICG" <internal-cg@icann.org> Envoyé: Jeudi 4 Décembre 2014 22:51:04 Objet: [Internal-cg] Draft minutes of ICG teleconference #8, 26 November The draft minutes of the most recent teleconference are now available on Dropbox at: <https://www.dropbox.com/s/ziqk2jjzltmie2p/minutes-teleconference-26-november...> Please note that the discussion on the role of the ICANN Board in the handling of the final proposal seemed to be a sensitive issue, so the minutes of that discussion are documented in more detailed form. Regards Sam _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Hi Sam, Sorry I either wasn't clear or got confused in the titles of cross-community working groups! (Well it was 2am for me,) On page 4 paragraph 5 should read: "Boyle explained that the Cross-community Working Group on Enhancing ICANN accountability stream 1 (mechanisms that must be in place or committed to before the IANA Stewardship Transition) needed to be addressed before the stewardship transition could take place. However, as the Cross Community Working Group on that issue (CCWG Accountability) had just started, the CWG IANA would not be able to address these issues in its IANA proposal." In the final paragraph on the page, could you change "would" to "could in the third line ("... it was noted that this discussion could have implications for the other communities..." Thanks Martin -----Original Message----- From: internal-cg-bounces@icann.org [mailto:internal-cg-bounces@icann.org] On Behalf Of Samantha Dickinson Sent: 04 December 2014 21:51 To: ICG Subject: [Internal-cg] Draft minutes of ICG teleconference #8, 26 November The draft minutes of the most recent teleconference are now available on Dropbox at: <https://www.dropbox.com/s/ziqk2jjzltmie2p/minutes-teleconference-26-november...> Please note that the discussion on the role of the ICANN Board in the handling of the final proposal seemed to be a sensitive issue, so the minutes of that discussion are documented in more detailed form. Regards Sam _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
Hi Samantha, One request on page 3: OLD She asked members if, given the minuted comments from Wu on the call, the ICG could make the assumption that the issue was under control. NEW She asked members if, given the minuted comments from Wu on the call, the ICG could make the assumption that no formal correspondence was necessary. ICG members agreed. Thanks, Alissa On Dec 4, 2014, at 1:51 PM, Samantha Dickinson <samantha@linguasynaptica.com> wrote:
The draft minutes of the most recent teleconference are now available on Dropbox at:
<https://www.dropbox.com/s/ziqk2jjzltmie2p/minutes-teleconference-26-november...>
Please note that the discussion on the role of the ICANN Board in the handling of the final proposal seemed to be a sensitive issue, so the minutes of that discussion are documented in more detailed form.
Regards Sam _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
The minutes on Dropbox have been updated to reflect the changes by both Martin and Alissa. Regards Sam On 10 December 2014 at 02:14, Alissa Cooper <alissa@cooperw.in> wrote:
Hi Samantha,
One request on page 3:
OLD She asked members if, given the minuted comments from Wu on the call, the ICG could make the assumption that the issue was under control.
NEW She asked members if, given the minuted comments from Wu on the call, the ICG could make the assumption that no formal correspondence was necessary. ICG members agreed.
Thanks, Alissa
On Dec 4, 2014, at 1:51 PM, Samantha Dickinson <samantha@linguasynaptica.com> wrote:
The draft minutes of the most recent teleconference are now available on Dropbox at:
<https://www.dropbox.com/s/ziqk2jjzltmie2p/minutes-teleconference-26-november...>
Please note that the discussion on the role of the ICANN Board in the handling of the final proposal seemed to be a sensitive issue, so the minutes of that discussion are documented in more detailed form.
Regards Sam _______________________________________________ Internal-cg mailing list Internal-cg@icann.org https://mm.icann.org/mailman/listinfo/internal-cg
On 10.12.14 8:38 , Samantha Dickinson wrote:
The minutes on Dropbox have been updated to reflect the changes by both Martin and Alissa.
Regards Sam
Sorry for being late. I have a huge backlog. I suggest to change • Karrenberg stated that he preferred only including the text under a), b) and c) and not having specific mention of ICANN Board as it could lead to perceptions that they were being treated in a special way. to • Karrenberg stated that he preferred only including the text under a), b) and c) and not having specific mention of ICANN Board because it was inappropriate for the ICG to pre-empt decisions by another governance body. At least that is what I intended to say ;-). Daniel
participants (5)
-
Alissa Cooper -
Daniel Karrenberg -
Martin Boyle -
Samantha Dickinson -
Subrenat, Jean-Jacques