[Internal-cg] Action items from ICG Call #14, 8 April 2015

[Sherly Haristya]

Dear all,

Kindly find a list of action items that the ICG currently has. 

Outstanding Action Items from ICG Calls #12 and #13:
1.	The ICG, under the volunteering of Subrenat and Clark together with the Secretariat, to 	continue discussing the consolidation of information collected during the assessment process 	of the three operational communities’ proposals on the internal cg-mailing list.

2.	Arkko and Barrett to continue providing further information (diagram) to the internal-cg 	mailing list about the IETF and RIRs’ current overall internal accountability and oversight 	system related to IANA interaction.ICG confirmed the completion of step 2 of the finalization 	process for the protocol parameter and numbers proposals.

3.	The ICG to continue discussing on the internal cg‐mailing list about: 1) jurisdiction issue of the 	current ICANN‐IETF MoU; 2) the practicalities of coordination between the operation 	communities (referred to in the protocol parameters proposal and referenced RFCs).

4.	The ICG Chairs to continue checking the possibility of using ICG Secretariat to develop the 	required messaging/infographs as first preference and report back to the ICG.

Action Items from ICG Call #14
1.	Fältström to coordinate with the Secretariat on the proposed call schedule after ICANN 	Buenos Aires and share in the internal-cg mailing list.

2.	The ICG to continue discussing the approval of minutes from ICG Meeting #4 - 6 Feb and ICG 	Call #13 – 11 March on the internal-cg mailing list and in the next call.

3.	The Secretariat edited the explanatory text of the published timeline document (March 2014 	into April 2015; v8 into v9). 

4.	The ICG confirmed the completion of step 2 of the finalization process for the protocol 	parameter and numbers proposals.

5.	Approval of minutes from ICG Meeting #4 - 7 Feb.

Thanks and regards,
Sherly
ICG Secretariat


-----Original Message-----
From: Patrik Fältström [mailto:paf at frobbit.se] 
Sent: Wednesday, April 08, 2015 3:16 PM
To: Sherly Haristya
Cc: internal-cg at ianacg.org; admin at icgsec.asia
Subject: Re: [Internal-cg] Action items from ICG Call #14, 8 April 2015


> On 8 Apr 2015, at 09:11, Sherly Haristya <sherly at icgsec.asia> wrote:
> 
> Dear all,
> 
> Please find the action items from ICG Call #14 as follows:
> 
> 1.            To edit the explanatory text of the published timeline document (March 2014 into April 2015; v8 into v9).

This action item was approved after this edit was done.

Can secretariat edit and expedite this?

> 2.            The ICG, under the volunteering of Subrenat and Clark together with the Secretariat, to continue discussing the consolidation of information collected during the assessment process of the three operational communities’ proposals on the internal cg-mailing list.
> 3.            Arkko and Barrett to continue providing further information (diagram) to the internal-cg mailing list about the IETF and RIRs’ current overall internal accountability and oversight system related to IANA interaction.
> 4.            ICG confirmed the completion of step 2 of the finalization process for the protocol parameter and numbers proposals.
> 5.            The ICG to continue discussing on the internal cg‐mailing list about: 1) jurisdiction issue of the current ICANN‐IETF MoU; 2) the practicalities of coordination between the operation communities (referred to in the protocol parameters proposal and referenced RFCs).
> 6.            Fältström to coordinate with the Secretariat on the proposed call schedule after ICANN Buenos Aires and share in the internal-cg mailing list.
> 7.            Regarding minutes for approval: 1) Approval of minutes from ICG Meeting #4 - 7 Feb; 2) ICG to continue discussing the approval of minutes from ICG Meeting #4 - 6 Feb and ICG Call #13 – 11 March on the internal-cg mailing list and in the next call.

Can secretariat please initiate this conclusions of approval by sending messages to the list pointing out what is remaining to discuss?

Can the secretariat also send out a new list of outstanding action items?

   Patrik