Date: Tuesday, March 7, 2017

Time:  15:00 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:  Marilyn Cade, Berry Cobb, Olivier Crepin-Leblond, Rafik Dammak, Julf Helsingius, Greg Shatan, Matthew Shears

Staff:Mandy Carver, 

Nigel Hickson, Veni Markovski, Dierdre Sidjanski

Apologies: David Fares, Andrea Gloriouso, Philippe Kouame, David Maher

Call management: Desiree Cabrera

Action Items: EN

Recording: Track1-ID184786461.mp3

Minutes: 

Transcript: TAF_CCWG-IG 7 March 2017.pdf

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 - 2017.02.16 - Action Items (10 minutes)

  3. Organisational Topics

    1. Proposal for Annual Review of Working Group activities (Olivier Crépin-Leblond - 10 minutes)
      1. Final Draft Shared by Samantha Dickinson ( DOCX / PDF )
    2. GNSO Council Request for CCWG IG charter amendments (Rafik Dammak - 20 minutes)
      1. comparison table
      2. workspace with all documents
      3. process forward
    3. ICANN 58 CCWG IG and F2F Session (10 minutes)
      1. Public Session Agenda
      2. F2F Meeting Agenda

  4. Policy Topics (5 minutes)

      1. CCWG Participation in WSIS Forum (12-16 June 2017)
        1. WSIS Forum Web Site
        2. ICANN CCWG IG Workshop Submission for WSIS Forum at ITU 2017

  5. AoB

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