[Internal-cg] ICG Call 20: Action Items list, Decisions Taken list

[Jennifer Chung]

Dear All,

 

Please find the two lists below:

 

Summary of Action Items:

1.       St. Amour to send a clarifying response on the internal-cg mailing
list to Clark's assessment point regarding to the possible incompatibility
of the handling of ccTLDs (RFC 1591 vs.WSIS plan of action Dec 2003) against
NTIA criteria. (COMPLETE)

2.       Mundy to send to the internal-cg mailing list on whether the ICG
should highlight that the fact that ccTLDs' interactions with ICANN-PTI
structure are unclear (Framework of Interpretation WG final report could
clarify that, but the ICANN board has not accepted it yet) by next week.

3.       ICG members to send any edits to existing text of ICG report to the
internal-cg mailing list by no later than Sunday, July 19, 23:59 UTC.

4.       Ismail to synthesize and consolidate all of the combined proposal
assessments (compatibility, accountability and workability), list of
implementation steps as well as other missing text into the ICG report and
sent to the internal-cg mailing list for further discussion by Friday, July
17.

5.       Alhadeff to redraft Executive Summary after Ismail has finished
Action Item#4, and include digest as suggested by Subrenat by next week.

6.       Alhadeff to circulate to the internal-cg mailing list current
drafted text of Executive Summary to see if material can be used for a
public comment period cover note or supporting material by Friday, July 17.

7.       St. Amour to shepherd the finalization of public comment web
materials on internal-cg mailing list next week.

8.       Secretariat to consolidate latest version of all items relating to
the public comment launch for ICG review in a Dropbox folder. (COMPLETE)

 

Summary of Decisions Taken: 

1.       ICG to look at ICG Report to see if it clearly describes the IETF
and RIR communities wanting to contract with ICANN, or if text needs to be
added.  ICG to discuss on internal-cg mailing list to confirm whether any
questions for clarification needs to go to the IETF and RIR regarding this
issue.

2.       ICG to further discuss on the internal-cg mailing list regarding
the clarity of questions and other supporting material for the upcoming
public comment period.

3.       ICG has concluded its combined proposal assessment during Call 20.

4.       ICG to proceed as planned to put the proposal to transition the
stewardship of the IANA functions out for public comment approximately from
July 31 to September 8.

5.       ICG to review webinar materials that will be circulated next week
on the internal-cg mailing list.

6.       Call for approval for the minutes of the F2F Meeting #5 days 1, 2,
and wrap-up session to be taken to the internal-cg mailing list between now
and ICG Call 21.

 

Best Regards,

 

Jennifer

 

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