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Date: 6 October 2014 (13:00-14:30 UTC)

Attendees: 

Members: Wanawit Ahkuputra; Jaap Akkerhuis; Fouad Bajwa; Graeme Bunton; Fatima Cambronero; Olivier Crépin-Leblond; Avri Doria; Robert Guerra; Seun Ojedeji; Jonathan Robinson; Greg Shatan. 

ParticipantsGuru Acharya; Carolina Aguerre; Donna Austin; Martin Boyle; Derby Chipandwe; Alissa Cooper; Phil Corwin; Rafik Dammak; Stephanie Duchesneau; Amr Elsadr; James Gannon; Chuck Gomes; Alan Greenberg; Byron Holland; Susan Kawaguchi; Stacey King; Allan MacGillivray; Bill Manning; Kieren McCarthy; Jane Muthiga; Plamena Popova; Kris Seeburn; Imran Ahmed Shah; Matthew Shears; Mary Uduma; Suzanne Woolf; Jen Wolfe; Jiankang Yao.Participants: 

StaffGrace Abuhamad; Bart Boswinkel; Julia Charvolen; Marika Konings; Ariel Liang; Nathalie Peregrine

Apologies: 

Keith Davidson; Tony Holmes; Wolf-Ulrich Knoben. 

 

**Please let me (Grace) know if your name has been left off the list (attendees or apologies).**

Meeting Notes/ Action Items

 

 

Recording

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Action Items

  1. All to review charter and all related materials (incl. IANA contract) in detail 
  2. Support to have co-chairs from ccNSO & GNSO - further consideration to be given to idea of having additional chairs and/or vice-chairs
  3. All participants to actively encourage and facilitate participation & input 
  4. Support for letter to ICG to seek assistance and co-operation from ICG to reach out beyond the ICANN community
  5. Chuck and Allan to submit suggestions to the list to commence work & work plan
  6. Staff to aggregate all relevant documents regarding policy issues contained in IANA contract (see also ICG RFP)

Transcript

The transcript is attached below: Meeting1_6Oct2014.doc.

Recording

The Adobe Connect The recording for today's call is available here: https://icann.adobeconnect.com/p249g8lfadc/

The MP3 is attachedavailable here: https://icann.box.com/shared/static/o3swlg3qacepu1fvzmne.mp3.

Chat Transcript

 Marika Konings:Welcome to the first meeting of the CWG to Develop an IANA Stewardship Transition Proposal on Naming Related Functions on 6 October 2014

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