[Internal-cg] ICG minutes to be approved (6 Feb, 11 Mar)

Jennifer Chung jen at icgsec.asia
Mon Apr 20 17:24:05 UTC 2015

Dear All,


Attached are the two sets of minutes: 

- 6 Feb v6 (incorporating Lynn’s edits below) - https://www.dropbox.com/s/2iip1azbiga9vrk/minutes-fourth-f2f-meeting-day1-6-february-2015-v6.docx?dl=0 

- 11 Mar v4 (with Mary’s approval of the previous redline section) - https://www.dropbox.com/s/95thqhluvem6y8v/minutes-teleconference-11-march-2015-draft-v4.docx?dl=0 


Please be reminded that any additional edits to these minutes should be sent in today (20 April) by 20:00 UTC.  


Best Regards,








From: Internal-cg [mailto:internal-cg-bounces at ianacg.org] On Behalf Of Mary Uduma
Sent: Saturday, April 18, 2015 11:50 PM
To: Lynn St.Amour; Alissa Cooper
Cc: internal-cg at ianacg.org
Subject: Re: [Internal-cg] ICG minutes to be approved (6 Feb, 11 Mar)


Dear All,

I am fine with the minutes and have no objections to approving them.







On Saturday, April 18, 2015 8:43 PM, Lynn St.Amour <Lynn at LStAmour.org <mailto:Lynn at LStAmour.org> > wrote:


Thank you Jennifer,

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…)

Old:  "Arkko reported that there for the most parts, very board agreement or even unanimous opinion during the proposal process."

Suggested: "Arkko reported that there was for the most part, very broad or even unanimous agreement during the proposal process."

Otherwise, I am fine with both sets of minutes.

Thank you,


On Apr 16, 2015, at 3:28 PM, Alissa Cooper <alissa at cooperw.in <mailto:alissa at cooperw.in> > wrote:

> All,
> I’d like to get these minutes approved. Please send any edits to the list by April 20 at 20:00 UTC.
> Thanks,
> Alissa
> On Apr 8, 2015, at 8:46 AM, Jennifer Chung <jen at icgsec.asia <mailto:jen at icgsec.asia> > wrote:
>> Dear All,
>> In continuation of the previous minutes approval, attached please find the following for your review:
>> 1.      6 Feb minutes v5: https://www.dropbox.com/s/qw68qd2zxntuq3o/minutes-fourth-f2f-meeting-day1-6-february-2015-v5.docx?dl=0
>> -          I have accepted Milton’s edits to the pg. 4 first bullet point under “Discussion” since there were no oppositions to his wording.
>> 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.”
>> -          I have also reverted pg. 4 section 6 second bullet point, first sentence back to Daniel’s suggestion as agreed to in the chat log by Milton from this morning’s call.
>> 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.
>> 2.      11 Mar minutes v3: https://www.dropbox.com/s/cckhjdb1oeyjlz2/minutes-teleconference-11-march-2015-draft-v3.docx?dl=0
>> -          Edits from Lynn have been incorporated into v3.
>> -          Redlined sections on pg. 3 section 3 are edits the Secretariat has made to Mary’s additional language and needs approval from Mary/all.
>> Please let me know if there are any questions.
>> Best Regards,
>> Jennifer
>> <minutes-fourth-f2f-meeting-day1-6-february-2015-v5.docx><minutes-teleconference-11-march-2015-draft-v3.docx>_______________________________________________
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