[Internal-cg] ICG F2F Meeting 6 Action Items, Chat Transcript & Attendance List

Jennifer Chung jen at icgsec.asia
Sat Sep 19 01:21:41 UTC 2015


Dear All,

 

Please find the action items (below), attendance list (below) and chat
transcript (attached) from Day 1 of the ICG F2F:

 

Action Items

 

1. Cooper to write up summary of comments in general, e.g. statistics,
general support or opposition, etc. by 27 September.

2. Cooper to add the expectation of numbers and protocol parameter community
in regard to the scope of PTI in the part zero of the proposal by 27
September.

3. Boyle to draft text summarizing comments and highlighting concerns
received re jurisdiction to include in Part 0 of the ICG report for ICG
review by 27 September.

4. Sub-team (St.Amour, Gerich, Fältström, Alhadeff, Niebel, Ismail) to go
through the set of topics discussed re PTI, and determine disposition of
comments and make recommendations on how the ICG should address the comments
for Day 2 discussion.

5. Mueller to consider how to summarize comments and highlight concerns
received concerning RZM/IFO agreement and report back on Day 2

6. Mueller to review CWG proposal text concerning whether ICANN can be the
RZM and if it is not clear, draft a request by 27 September for
clarification to the CWG.

7. Mueller to suggest ICG action concerning outstanding RZM issues on Day 2.

8. Arkko to draft text by 27 September for Part 0 indicating updated status
of CWG on IANA IPR and noting that items raised in comments are being dealt
with as implementation details.

 

 

Attendance: 

 

ICG Members

Alan Barrett (NRO)

Alissa Cooper (IETF)

Daniel Karrenberg (RSSAC)

Demi Getschko (ISOC)

Hartmut Glaser (ASO)

James Bladel (GNSO)

Jandyr Ferreira dos Santos (GAC)

Jari Arkko (IETF)

Jean-Jacques Subrenat (ALAC)

Joseph Alhadeff (ICC/BASIS)

Jon Nevett (gTLD Registries)

Kavouss Arasteh (GAC)

Keith Davidson (ccNSO)

Keith Drazek (gTLD Registries)

Lars-Johan Liman (RSSAC)

Lynn St Amour (IAB)

Manal Ismail (GAC)

Martin Boyle (ccNSO)

Mary Uduma (ccNSO)

Michael Niebel (GAC)

Milton Mueller (GNSO)

Mohamed El Bashir (ALAC)

Patrik Fältström (SSAC)

Paul Wilson (NRO)

Russ Housley (IAB)

Russ Mundy (SSAC)

Wolf-Ulrich Knoben (GNSO) 

Xiaodong Lee (ccNSO) 

 

Liaisons

Elise Gerich (IANA Staff Liaison)

Kuo-Wei Wu (ICANN Board Liaison)

 

Apologies 

Narelle Clark (ISOC)

Thomas Schneider (GAC)

 

Best Regards,

 

Jennifer

 

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