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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Dear All,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Attached are the two sets of minutes: <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>- 6 Feb v6 (incorporating Lynn\u2019s edits below) - <a href="https://www.dropbox.com/s/2iip1azbiga9vrk/minutes-fourth-f2f-meeting-day1-6-february-2015-v6.docx?dl=0">https://www.dropbox.com/s/2iip1azbiga9vrk/minutes-fourth-f2f-meeting-day1-6-february-2015-v6.docx?dl=0</a> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>- 11 Mar v4 (with Mary\u2019s approval of the previous redline section) - <a href="https://www.dropbox.com/s/95thqhluvem6y8v/minutes-teleconference-11-march-2015-draft-v4.docx?dl=0">https://www.dropbox.com/s/95thqhluvem6y8v/minutes-teleconference-11-march-2015-draft-v4.docx?dl=0</a> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>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></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Best Regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Jennifer<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><a name="_MailEndCompose"><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></a></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Internal-cg [mailto:internal-cg-bounces@ianacg.org] <b>On Behalf Of </b>Mary Uduma<br><b>Sent:</b> Saturday, April 18, 2015 11:50 PM<br><b>To:</b> Lynn St.Amour; Alissa Cooper<br><b>Cc:</b> internal-cg@ianacg.org<br><b>Subject:</b> Re: [Internal-cg] ICG minutes to be approved (6 Feb, 11 Mar)<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><div id="yui_3_16_0_1_1429368609456_83609"><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'>Dear All,<o:p></o:p></span></p></div><div id="yui_3_16_0_1_1429368609456_81809"><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'>I am fine with the minutes and have no objections to approving them.<o:p></o:p></span></p></div><div id="yui_3_16_0_1_1429368609456_82962"><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div id="yui_3_16_0_1_1429368609456_82318"><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'>Thanks.<o:p></o:p></span></p></div><div id="yui_3_16_0_1_1429368609456_82961"><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div id="yui_3_16_0_1_1429368609456_82963"><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'>Mary<o:p></o:p></span></p></div><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p><div><p class=MsoNormal style='margin-bottom:12.0pt;background:white'><span style='font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div><div><div><div><p class=MsoNormal style='background:white'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>On Saturday, April 18, 2015 8:43 PM, Lynn St.Amour <<a href="mailto:Lynn@LStAmour.org">Lynn@LStAmour.org</a>> wrote:</span><span style='font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p></div><p class=MsoNormal style='margin-bottom:12.0pt;background:white'><span style='font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p><div><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'>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\u2026)<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">alissa@cooperw.in</a>> wrote:<br><br>> All,<br>> <br>> I\u2019d like to get these minutes approved. Please send any edits to the list by April 20 at 20:00 UTC.<br>> <br>> Thanks,<br>> Alissa<br>> <br>> On Apr 8, 2015, at 8:46 AM, Jennifer Chung <<a href="mailto:jen@icgsec.asia">jen@icgsec.asia</a>> wrote:<br>> <br>>> Dear All,<br>>> <br>>> In continuation of the previous minutes approval, attached please find the following for your review:<br>>> <br>>> 1. 6 Feb minutes v5: <a href="https://www.dropbox.com/s/qw68qd2zxntuq3o/minutes-fourth-f2f-meeting-day1-6-february-2015-v5.docx?dl=0" target="_blank">https://www.dropbox.com/s/qw68qd2zxntuq3o/minutes-fourth-f2f-meeting-day1-6-february-2015-v5.docx?dl=0</a><br>>> - I have accepted Milton\u2019s edits to the pg. 4 first bullet point under \u201cDiscussion\u201d since there were no oppositions to his wording.<br>>> o \u201cSome 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.\u201d<br>>> - I have also reverted pg. 4 section 6 second bullet point, first sentence back to Daniel\u2019s suggestion as agreed to in the chat log by Milton from this morning\u2019s 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." \u2013 language and link in the [] added by the Secretariat for additional information.<br>>> <br>>> 2. 11 Mar minutes v3: <a href="https://www.dropbox.com/s/cckhjdb1oeyjlz2/minutes-teleconference-11-march-2015-draft-v3.docx?dl=0" target="_blank">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 Mary\u2019s additional language and needs approval from Mary/all.<br>>> <br>>> Please let me know if there are any questions.<br>>> <br>>> Best Regards,<br>>> <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>>> <a href="mailto:Internal-cg@ianacg.org">Internal-cg@ianacg.org</a><br>>> <a href="http://ianacg.org/mailman/listinfo/internal-cg_ianacg.org" target="_blank">http://ianacg.org/mailman/listinfo/internal-cg_ianacg.org</a><br>> <br>> _______________________________________________<br>> Internal-cg mailing list<br>> <a href="mailto:Internal-cg@mm.ianacg.org">Internal-cg@mm.ianacg.org</a><br>> <a href="http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org" target="_blank">http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org</a><o:p></o:p></span></p><div id=yqtfd89314><p class=MsoNormal style='background:white'><span style='font-family:"Helvetica",sans-serif;color:black'><br><br><br>_______________________________________________<br>Internal-cg mailing list<br><a href="mailto:Internal-cg@mm.ianacg.org">Internal-cg@mm.ianacg.org</a><br><a href="http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org" target="_blank">http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org</a><o:p></o:p></span></p></div><p class=MsoNormal style='margin-bottom:12.0pt;background:white'><span style='font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div></div></div></div></div></div></body></html>