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

[Martin Boyle]

I'm happy with Jari's formulation - my concerns were about assuming agreement and submitting.  I'm not sure when all the Chartering Organisations responses will be in, but I am assuming that the CCWG-Accountability will finalise on list and transmit - in time for this to be in front of the Board on Thursday afternoon, so I assume on Wednesday evening.  It would be good if we could automatically pick this up (through the services of the Chairs) so that we submit immediately after CCWG-Accountability agreement.



From: Internal-cg [mailto:internal-cg-bounces at ianacg.org] On Behalf Of Manal Ismail
Sent: 01 March 2016 11:11
To: Joseph Alhadeff <joseph.alhadeff at oracle.com>; internal-cg at ianacg.org
Subject: Re: [Internal-cg] Proposal approval and agenda for call #26

Agree to Jari's formulation, of course provided that (3) is conditioned on the current CCWG proposal being unchanged ..
Kind Regards
--Manal

From: Internal-cg [mailto:internal-cg-bounces at ianacg.org] On Behalf Of Joseph Alhadeff
Sent: Tuesday, March 01, 2016 11:12 AM
To: internal-cg at ianacg.org<mailto:internal-cg at ianacg.org>
Subject: Re: [Internal-cg] Proposal approval and agenda for call #26

this seems consistent with our charter obligations.
On 3/1/2016 2:47 AM, 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.



Jari





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