Date: Thursday, February 2, 2017

Time:  15:00 UTC | See here for your local date and time

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Participant Passcode: 8588900697

Interpretation Available: No

Participants:  Angela (IMDA), Renata Aquino, Farzaneh Badii, Olivier Crepin-Leblond, Berry Cobb, Rafik Dammak, Sam Dickinson, Judith Hellerstein, Julf Helsingius, Young-eum Lee, Glenn McKnight, Jusso Moisander, Michael Oghia, Jim Prendergast, Tatiana Tropina

Staff: Nigel Hickson

Apologies:  Andrea Glorioso, Michele Neylon, Victoria Sheckler

Call management: Desiree Cabrera

Action Items: EN

Recording: Track1-ID150703434.mp3


Transcript: TAF_CCWG-IG 2 February 2017

Adobe Chat: EN

AGENDA - Policy and Organisational

  1. Introduction, Roll Call, Adoption of Agenda (5 Minutes)

  2. Review of CCWG on IG Teleconference - 2016.12.21 - Action Items (10 minutes)

  3. Policy Topics (20 minutes)

    1. IGF Community Public Consultation - ICANN Comment
      1. IGF Consultation Page
      2. List of Comments received
      3. ICANN Final Comment
    2. CSTD InterSessional
    3. ITU ITR Expert Group
    4. CCWG Participation in WSIS Forum (12-16 June 2017)
      1. WSIS Forum Web Site
  4. Organisational Topics

    1. Proposal for Annual Review of Working Group activities (Olivier Crépin-Leblond - 15 minutes)
      1. proposed table of contents / structure
    2. GNSO Council Request for CCWG IG charter amendments (Rafik Dammak - 15 minutes)
      1. comparison table
      2. workspace with all documents
      3. process forward
    3. Forthcoming activities (see Timeline 2017 Jan v2.1.pdf) (Olivier Crépin-Leblond - 10 minutes)
    4. ICANN 58 CCWG IG and F2F Session (10 minutes)
  5. AoB (5 minutes)

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