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Attendees
CIP-CCG Members:


ICANN Organization: 


Apologies:

Audio recording:  EN   (00:00:00)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:

Meeting Report: PDF

Action Items:


Call Details

Zoom Room Invitation for 21 FEB 2024

20:00 - 21:00 UTC  (timezone converter here)

For questions, please email rsa-coordinators@icann.org.

AGENDA

  • Existing continuous improvement activities of each Organizational Structure and stakeholder group — CIP-CCG Representatives (25 minutes)
  • Five Draft Principles: Continuous Improvement Program Framework for ICANN structures — Introduction of ICANN org draft CIP Framework as “strawman” for the CIP-CCG — Larisa Gurnick, Evin Erdoğdu and Sherwood Moore, ICANN org (70 15 minutes)
    • Overview of draft CIP Principles, Criteria, and Indicators and their rationale
  • Topics/questions Logistics for discussion at next CIP-CCG meeting focused on the draft Principles and Criteria for the CIP Framework — CIP-CCG Representatives Evin Erdoğdu, ICANN org (10 minutes)
  • Updates to ToR, timeline and work plan  — Evin Erdoğdu, ICANN org (5 3 minutes)
  • AOB and next steps — ICANN org (5 2 minutes)