[Internal-cg] Draft agenda for May 19 call

Alissa Cooper alissa at cooperw.in
Mon May 18 18:09:19 UTC 2015


Good point. We have received a response, so we should add this to the agenda:

(1) Letter to the ICG from the NTIA (Chairs) - 45 minutes

(2) CWG pre-assessment (Wolf-Ulrich) - 45 minutes

(3) Response from Steve Crocker regarding ICG statement on contracts - 15 minutes

(3) Approval of minutes from April 22 call (Chairs) - 5 minutes

(4) Future teleconference and meeting schedule (Chairs) - 10 minutes


On May 13, 2015, at 6:40 PM, Mohamed El Bashir <mbashir at mbash.net> wrote:

> Hi Alissa, 
> 
> It's good agenda, if we received a response from ICANN Board chair to our letter regarding process/contracts then it can be covered in AOB 
> 
> Kind Regards,
> Mohamed 
> 
> ( Sent by iPhone - apologies for any misspelling )
> 
> On 13 May 2015, at 21:16, Alissa Cooper <alissa at cooperw.in> wrote:
> 
>> Here is a proposed agenda for the May 19 call. We are scheduled for 2 hours but we only have interpreters for the first 90 minutes, so I’ve put the administrative items at the end.
>> 
>> (1) Letter to the ICG from the NTIA (Chairs) - 50 minutes
>> 
>> (2) CWG pre-assessment (Wolf-Ulrich) - 50 minutes
>> 
>> (3) Approval of minutes from April 22 call (Chairs) - 5 minutes
>> 
>> (4) Future teleconference and meeting schedule (Chairs) - 10 minutes
>> 
>> Alissa
>> _______________________________________________
>> Internal-cg mailing list
>> Internal-cg at mm.ianacg.org
>> http://mm.ianacg.org/mailman/listinfo/internal-cg_ianacg.org

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