<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><div>These have now been approved and will be posted to our site.</div><div>Alissa</div><br><div><div>On Apr 20, 2015, at 10:24 AM, Jennifer Chung <<a href="mailto:jen@icgsec.asia">jen@icgsec.asia</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div lang="EN-US" link="blue" vlink="purple" style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><div class="WordSection1" style="page: WordSection1;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Dear All,<o:p></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Attached are the two sets of minutes:<o:p></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">- 6 Feb v6 (incorporating Lynns edits below) -<span class="Apple-converted-space"> </span><a href="https://www.dropbox.com/s/2iip1azbiga9vrk/minutes-fourth-f2f-meeting-day1-6-february-2015-v6.docx?dl=0" style="color: purple; text-decoration: underline;">https://www.dropbox.com/s/2iip1azbiga9vrk/minutes-fourth-f2f-meeting-day1-6-february-2015-v6.docx?dl=0</a><o:p></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">- 11 Mar v4 (with Marys approval of the previous redline section) -<span class="Apple-converted-space"> </span><a href="https://www.dropbox.com/s/95thqhluvem6y8v/minutes-teleconference-11-march-2015-draft-v4.docx?dl=0" style="color: purple; text-decoration: underline;">https://www.dropbox.com/s/95thqhluvem6y8v/minutes-teleconference-11-march-2015-draft-v4.docx?dl=0</a><o:p></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Please be reminded that any additional edits to these minutes should be sent in today (20 April) by 20:00 UTC. <o:p></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Best Regards,<o:p></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">Jennifer<o:p></o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><a name="_MailEndCompose"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span></a></div><div><div style="border-style: solid none none; border-top-color: rgb(225, 225, 225); border-top-width: 1pt; padding: 3pt 0in 0in;"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif;">From:</span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif;"><span class="Apple-converted-space"> </span>Internal-cg [<a href="mailto:internal-cg-bounces@ianacg.org">mailto:internal-cg-bounces@ianacg.org</a>]<span class="Apple-converted-space"> </span><b>On Behalf Of<span class="Apple-converted-space"> </span></b>Mary Uduma<br><b>Sent:</b><span class="Apple-converted-space"> </span>Saturday, April 18, 2015 11:50 PM<br><b>To:</b><span class="Apple-converted-space"> </span>Lynn St.Amour; Alissa Cooper<br><b>Cc:</b><span class="Apple-converted-space"> </span><a href="mailto:internal-cg@ianacg.org">internal-cg@ianacg.org</a><br><b>Subject:</b><span class="Apple-converted-space"> </span>Re: [Internal-cg] ICG minutes to be approved (6 Feb, 11 Mar)<o:p></o:p></span></div></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;"><o:p> </o:p></div><div><div id="yui_3_16_0_1_1429368609456_83609"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;">Dear All,<o:p></o:p></span></div></div><div id="yui_3_16_0_1_1429368609456_81809"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;">I am fine with the minutes and have no objections to approving them.<o:p></o:p></span></div></div><div id="yui_3_16_0_1_1429368609456_82962"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;"> </span></div></div><div id="yui_3_16_0_1_1429368609456_82318"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;">Thanks.<o:p></o:p></span></div></div><div id="yui_3_16_0_1_1429368609456_82961"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;"> </span></div></div><div id="yui_3_16_0_1_1429368609456_82963"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;">Mary<o:p></o:p></span></div></div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;"> </span></div><div><p class="MsoNormal" style="margin: 0in 0in 12pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white; background-position: initial initial; background-repeat: initial initial;"><span style="font-family: Helvetica, sans-serif;"> </span></p></div><div><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-size: 10pt; font-family: Arial, sans-serif;">On Saturday, April 18, 2015 8:43 PM, Lynn St.Amour <<a href="mailto:Lynn@LStAmour.org" style="color: purple; text-decoration: underline;">Lynn@LStAmour.org</a>> wrote:</span><span style="font-family: Helvetica, sans-serif;"><o:p></o:p></span></div></div><p class="MsoNormal" style="margin: 0in 0in 12pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;"> </span></p><div><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;">Thank you Jennifer,<br><br>A couple of minor edits to help the clarity of: Section 5. Status for Protocol Parameters Proposal (not wishing to put words into Jari's mouth but)<br><br>Old: "Arkko reported that there for the most parts, very board agreement or even unanimous opinion during the proposal process."<br><br>Suggested: "Arkko reported that there was for the most part, very broad or even unanimous agreement during the proposal process."<br><br>Otherwise, I am fine with both sets of minutes.<br><br>Thank you,<br><br>Lynn<br><br><br>On Apr 16, 2015, at 3:28 PM, Alissa Cooper <<a href="mailto:alissa@cooperw.in" style="color: purple; text-decoration: underline;">alissa@cooperw.in</a>> wrote:<br><br>> All,<br>><span class="Apple-converted-space"> </span><br>> Id like to get these minutes approved. Please send any edits to the list by April 20 at 20:00 UTC.<br>><span class="Apple-converted-space"> </span><br>> Thanks,<br>> Alissa<br>><span class="Apple-converted-space"> </span><br>> On Apr 8, 2015, at 8:46 AM, Jennifer Chung <<a href="mailto:jen@icgsec.asia" style="color: purple; text-decoration: underline;">jen@icgsec.asia</a>> wrote:<br>><span class="Apple-converted-space"> </span><br>>> Dear All,<br>>> <span class="Apple-converted-space"> </span><br>>> In continuation of the previous minutes approval, attached please find the following for your review:<br>>> <span class="Apple-converted-space"> </span><br>>> 1. 6 Feb minutes v5:<span class="Apple-converted-space"> </span><a href="https://www.dropbox.com/s/qw68qd2zxntuq3o/minutes-fourth-f2f-meeting-day1-6-february-2015-v5.docx?dl=0" target="_blank" style="color: purple; text-decoration: underline;">https://www.dropbox.com/s/qw68qd2zxntuq3o/minutes-fourth-f2f-meeting-day1-6-february-2015-v5.docx?dl=0</a><br>>> - I have accepted Miltons edits to the pg. 4 first bullet point under Discussion since there were no oppositions to his wording.<br>>> o Some ICG members raised questions about the statement that the current ICANN-IETF MoU "does not specify a jurisdiction" and asked for clarification regarding the legal status of the MoU.<br>>> - I have also reverted pg. 4 section 6 second bullet point, first sentence back to Daniels suggestion as agreed to in the chat log by Milton from this mornings call.<br>>> o "Wilson described that the numbers proposal was generated by the CRISP team based on open, transparent and inclusive community discussions in all five regions and that it represented the consensus built from these discussions in an open, transparent [and thoroughly documented] process." language and link in the [] added by the Secretariat for additional information.<br>>> <span class="Apple-converted-space"> </span><br>>> 2. 11 Mar minutes v3:<span class="Apple-converted-space"> </span><a href="https://www.dropbox.com/s/cckhjdb1oeyjlz2/minutes-teleconference-11-march-2015-draft-v3.docx?dl=0" target="_blank" style="color: purple; text-decoration: underline;">https://www.dropbox.com/s/cckhjdb1oeyjlz2/minutes-teleconference-11-march-2015-draft-v3.docx?dl=0</a><br>>> - Edits from Lynn have been incorporated into v3.<br>>> - Redlined sections on pg. 3 section 3 are edits the Secretariat has made to Marys additional language and needs approval from Mary/all.<br>>> <span class="Apple-converted-space"> </span><br>>> Please let me know if there are any questions.<br>>> <span class="Apple-converted-space"> </span><br>>> Best Regards,<br>>> <span class="Apple-converted-space"> </span><br>>> Jennifer<br>>> <minutes-fourth-f2f-meeting-day1-6-february-2015-v5.docx><minutes-teleconference-11-march-2015-draft-v3.docx>_______________________________________________<br>>> Internal-cg mailing list<br>>><span class="Apple-converted-space"> </span><a href="mailto:Internal-cg@ianacg.org" style="color: purple; text-decoration: underline;">Internal-cg@ianacg.org</a><br>>><span class="Apple-converted-space"> </span><a href="http://ianacg.org/mailman/listinfo/internal-cg_ianacg.org" target="_blank" style="color: purple; text-decoration: underline;">http://ianacg.org/mailman/listinfo/internal-cg_ianacg.org</a><br>><span class="Apple-converted-space"> </span><br>> _______________________________________________<br>> Internal-cg mailing list<br>><span class="Apple-converted-space"> </span><a href="mailto:Internal-cg@mm.ianacg.org" style="color: purple; text-decoration: underline;">Internal-cg@mm.ianacg.org</a><br>><span class="Apple-converted-space"> </span><a href="http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org" target="_blank" style="color: purple; text-decoration: underline;">http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org</a><o:p></o:p></span></div><div id="yqtfd89314"><div style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;"><br><br><br>_______________________________________________<br>Internal-cg mailing list<br><a href="mailto:Internal-cg@mm.ianacg.org" style="color: purple; text-decoration: underline;">Internal-cg@mm.ianacg.org</a><br><a href="http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org" target="_blank" style="color: purple; text-decoration: underline;">http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org</a><o:p></o:p></span></div></div><p class="MsoNormal" style="margin: 0in 0in 12pt; font-size: 12pt; font-family: 'Times New Roman', serif; background-color: white;"><span style="font-family: Helvetica, sans-serif;"> </span></p></div></div></div></div><span><minutes-fourth-f2f-meeting-day1-6-february-2015-v6.docx></span><span><minutes-teleconference-11-march-2015-draft-v4.docx></span></div></blockquote></div><br></body></html>