Date: Thursday, February 16, 2017

Time:  14:00 UTC | See here for your local date and time

Adobe Meeting Room: https://participate.icann.org/ccwg/

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Participant Passcode: 8588900697

Interpretation Available: No

Participants: Aarti Bhavana, Becky Burr, Marilyn Cade, Olivier Crepin-Leblond, Rafik Dammak Sam Dickinson Alan Greenberg, Judith Hellerstein, Julf Helsingius, Ryan Johnson, Juuso Moisander

Staff: Nigel Hickson, Veni Markovski, Adam Peake

Apologies: David Maher, Michele Neylon

Call management: Desiree Cabrera

Action Items: EN

Recording: Track1-ID102794076.mp3

Minutes: 

Transcript: TAF_CCWG-IG 16 February 2017

Adobe Chat: EN
 

AGENDA - Organisational and Policy

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

  2. Review of CCWG on IG Teleconference - 2016.12.21 - Action Items and CCWG on IG Teleconference - 2017.02.02 - Action Items (10 minutes)

  3. Organisational Topics

    1. Proposal for Annual Review of Working Group activities (Olivier Crépin-Leblond - 10 minutes)
      1. First Draft shared by Samantha Dickinson
    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. ICANN 58 CCWG IG and F2F Session (10 minutes)

  4. Policy Topics (10 minutes)

      1. CCWG Participation in WSIS Forum (12-16 June 2017)
        1. WSIS Forum Web Site

  5. AoB

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