Date: Thursday, December 18th 2014                                  

Time:  16:00 UTC | See here for your local date and time

Adobe Meeting Room: https://icann.adobeconnect.com/ccwg/

Adigo Participant #: 21612
For Adigo numbers: http://adigo.com/icann/

Interpretation Available: No

Participants: Bill Drake, David Maher, Evan Leibovitch, Greg Shatan, Joerg Schweiger, Keith Drazek, Kristina Rosette, Marilia Maciel, Marilyn Cade, Olivier Crépin-Leblond, Pablo Hinojosa, Rafik Dammak

Staff: Alexandra Dans, Ergys Ramaj, Nigel Hickson, Nora Abusitta, Renate De Wulf

Call management: Renate De Wulf

Action Items: EN

Recording: EN

Minutes:

Transcript: EN

Adobe Chat: EN 
 

A G E N D A  

Standing Agenda Items

1. Introduction of Co-Chairs and round of introductions – Olivier Crépin-Leblond


SUBSTANTIVE ITEMS 

2. NetMundial Initiative – Nora Abusitta

Brief the CCWG-IG on what is happening with the initiative to date and future plans in response to the community concern about how it has originated.

3. CSTD Response from ICANN – Nigel Hickson

<http://unctad.org/meetings/en/SessionalDocuments/CSTD_2014_Mapping_Internet_en.pdf>

Discuss the proposed response with the ICANN community as organised in this CCWG before it is finalised and submitted and/or discuss the staff's response with the community.

 

PROCEDURAL ITEMS

4. Discussion of themes of work for the CCWG-IG

What topics should the WG organise its work around? Some suggestions:

  • WSIS+10 / CSTD
  • IGF
  • ITU Plenipot
  • NetMundial Initiative

 5. Update of the Events Calendar and Challenges & Opportunities

https://docs.google.com/spreadsheets/d/1-o-ba2z2WOG33-v5ZSZJgziB6PTxihMsPsqNQ994tyw/edit?usp=sharing>

Discuss upcoming meetings too. 

 6. Plan for the CCWG-IG meeting at ICANN 52 in Singapore

We had some suggestions which are similar to Los Angeles:

  • Discussion of IG hot spots
  • Confirmation of themes and draft work plan for the CCWG-IG
  • Interface/Engagement between the CCWG-IG, ICANN staff and the wider ICANN community
  • Review of Actions from LA meeting and agreement of actions for BA meeting

 7. Plan for the Public Internet Governance Session at ICANN 52 in Singapore

Public Sessions are a good chance for the community to discuss issues of substance and give feedback to the CCWG and to ICANN staff. They aren't good to use for long updates on IG issues.  In a 90 minute time slot there might be time for a bigger discussion of a current issue, and a shorter presentation of an upcoming issue. It is also a good opportunity for community members in the WG, and ICANN staff, to work together.

We suggest two topics:

  • Discussion - the NetMundial Initiative - get a senior ICANN staffer and an external group with a different point of view (perhaps Kathy Brown from ISOC) to talk about their different perspectives, and then community feedback and debate (~50 mins)
  • Presentation - the WSIS+10 Review - get a responsible ICANN staffer and a CCWG member following the issue to highlight the main points of this Review that the ICANN community needs to pay attention to and ask questions about (~30 mins)

The remaining time could be to raise other issues or a quick report back from the CCWG and ICANN staff.

 

8. Any Other Business

 

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