[Internal-cg] Proposal approval and agenda for call #26

[Daniel Karrenberg]

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On 1.03.16 8:47 , Jari Arkko wrote:
> Trying to cut to the chase a bit.
> 
> What is important, I think, is that once (and if) the necessary
> approvals are in, the ICG can act quickly and does not have to
> schedule another call before it can send the proposal forward to
> the board. I recall that it was difficult to setup a virtual
> meeting during the ICANN week...
> 
> So how about this reformulation of Alissa’s two items:
> 
> 1. Agree that v10 is ready.
> 
> 2. Agree that, per the CWG message, dependencies to CCWG work are
> complete if or when the current proposal is approved by the
> chartering organisations.
> 
> 3. Authorise the ICG chairs to send the proposal to the board
> without further ICG meeting, if and when the chartering
> organisations approve the CCWG proposal.


This makes perfect sense and prevents us from becoming a source of
unnecessary delay. We should proceed in this way.

Daniel

Nit: replace "if {and,or} when" with "once".
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