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

[Elise Gerich]

The ICANN Board accepted the FOIWG report at its June 2015 meeting.
https://www.icann.org/resources/board-material/resolutions-2015-06-25-en
The resolution is item D on the consent agenda.
Regards,
-- Elise 


From:  Internal-cg <internal-cg-bounces at ianacg.org> on behalf of Manal
Ismail <manal at tra.gov.eg>
Date:  Friday, July 17, 2015 at 3:36 PM
To:  Jennifer Chung <jen at icgsec.asia>, "internal-cg at ianacg.org"
<internal-cg at ianacg.org>
Subject:  Re: [Internal-cg] ICG Call 20: Action Items list, Decisions Taken
list

> I think you can simply delete Œbut the ICANN board has not accepted it yet¹ ..
> 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 Mundy¹s
> 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>; 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
> 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 Clark¹s 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 ccTLDs¹ 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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