On 15 Sep 2016, at 19:49, Alissa Cooper alissa@cooperw.in wrote: All of the agreements need final editorial clean-up: addresses and names of signatories need to be filled in, the headers indicating “Draft XX August” need to be removed, all other bracketed text needs to have brackets removed, the license agreement needs to be split into three agreements, the community agreement needs to have the final license agreements included as appendices, etc.
For the five RIRs, I believe that the names and addresses of signatories can be copied from page 1 and page 24 of the “SLA” between the RIRs and ICANN https://www.nro.net/wp-content/uploads/ICANN-RIR-SLA-signature25May16.pdf.
For Monday’s call, we can plan to:
- Agree that we are done with the documents
- Agree on text for a posting to the ICG site
- Review schedule and mechanics for getting the agreements signed
- Confirm each community’s plans to have initial CCG members appointed by Sept 30 (if folks have updates on that to share via email ahead of time, that would be good)
Given the above, I think we can reduce from two hours to one for our Monday call. Does anyone object if we have our call be 20:00-21:00 UTC instead of 19:00-21:00 UTC on Monday?
That all seems fine to me.
Alan Barrett