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

[Manal Ismail]

I think you can simply delete 'but the ICANN board has not accepted it yet' ..
But I stand to be corrected by colleagues who are more involved ..
Kind Regards
--Manal

From: Jennifer Chung [mailto:jen at icgsec.asia]
Sent: Friday, July 17, 2015 6:35 AM
To: Manal Ismail; internal-cg at ianacg.org
Subject: RE: [Internal-cg] ICG Call 20: Action Items list, Decisions Taken list

Thank you for the clarification, Manal.

For the sake of keeping Action Item 2 clear and deferring to Russ Mundy's formulation, it will now read:

2.  Mundy to formulate and send to the internal-cg mailing list questions regarding interactions with ICANN-PTI structure by next week.

Best Regards,

Jennifer

From: Manal Ismail [mailto:manal at tra.gov.eg]
Sent: Thursday, July 16, 2015 5:56 PM
To: Jennifer Chung <jen at icgsec.asia<mailto:jen at icgsec.asia>>; internal-cg at ianacg.org<mailto:internal-cg at ianacg.org>
Subject: RE: [Internal-cg] ICG Call 20: Action Items list, Decisions Taken list

Thanks Jennifer ..
Bullet point number 2 of the 'Summary of Action Items' mentions that "(Framework of Interpretation WG final report could clarify that, but the ICANN board has not accepted it yet)" .. Hasn't the board already accepted the Framework of Interpretation report? I thought it had ..

Kind Regards
--Manal

From: Internal-cg [mailto:internal-cg-bounces at ianacg.org] On Behalf Of Jennifer Chung
Sent: Thursday, July 16, 2015 10:07 AM
To: internal-cg at ianacg.org<mailto:internal-cg at ianacg.org>
Subject: [Internal-cg] ICG Call 20: Action Items list, Decisions Taken list

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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