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

Jennifer Chung jen at icgsec.asia
Tue Apr 21 14:07:12 UTC 2015

Dear All,


Please find the approved minutes (6 Feb, 11 Mar) posted on the ICG web site
here: http://www.ianacg.org/coordination-group/icg-archives/


Best Regards,




From: Alissa Cooper [mailto:alissa at cooperw.in] 
Sent: Monday, April 20, 2015 9:38 PM
To: Jennifer Chung
Cc: Mary Uduma; Lynn St.Amour; internal-cg at ianacg.org
Subject: Re: [Internal-cg] ICG minutes to be approved (6 Feb, 11 Mar)


These have now been approved and will be posted to our site.



On Apr 20, 2015, at 10:24 AM, Jennifer Chung <jen at icgsec.asia
<mailto:jen at icgsec.asia> > wrote:

Dear All,


Attached are the two sets of minutes:

- 6 Feb v6 (incorporating Lynn's edits below) -

- 11 Mar v4 (with Mary's approval of the previous redline section) -


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
Sent: Saturday, April 18, 2015 11:50 PM
To: Lynn St.Amour; Alissa Cooper
Cc: internal-cg at ianacg.org <mailto: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 <
<mailto:Lynn at LStAmour.org> 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

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 < <mailto:alissa at cooperw.in>
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 < <mailto:jen at icgsec.asia>
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:
>> -          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
>> 2.      11 Mar minutes v3:
>> -          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
>> Internal-cg mailing list
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>>  <http://ianacg.org/mailman/listinfo/internal-cg_ianacg.org>
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