Date: Friday, May 1st 2015                                 

Time:  14:00 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, Chris Wilson, David Maher, Judith Hellerstein, Lynn St Amour, Marilia Maciel, Marilyn Cade, Peter Dengate Thrush, Rafik Dammak, Young-eum Lee 

Apologies: Ryan Finnesey, Victoria Sheckler

Staff: Anne-Rachel Inne, Bart Boswinkel, Nigel Hickson

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. Welcome and introduction of new co-chair: Young-eum Lee (5’)

     2.  ICANN53 in Buenos Aires (20’)

    1. Preparing the agenda for the IG Public Session
    2. Preparing the agenda for the CCWG IG F2F Session

     3. CCWG IG input (20’)

    1. WSIS Forum Workshop
    2. Discuss how to participate more effectively in processes such as the NMI consultation (deadline was May 1st)

    4. “CSTD Plenary – WSIS Resolution on 10 Year Review” (5’)

    5.  The CCWG IG Charter (5’)

    1. Decide on whether we can start accepting open membership and participation according to the amended rules

    6.  AOB(5’)


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