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  1. Welcome and roll call (5’)

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  1. Follow-up of open action items of last calls (5’)

F2F            F2F meeting in BA: https://community.icann.org/display/CPMMB/CCWG+on+IG+Meeting+in+Buenos+Aires+-+Action+ItemsWSIS+10 (+- 20’)

     3. WSIS+10 (+- 20’)

         a. WSIS+10 Non Paper (initial draft): discuss initial views https://community.icann.org/display/CPMMB/WSIS+review?preview=/53782240/56134401/WSIS%20NON-PAPER.pdf

         b. WSIS+10 Submission Analysis: discuss working methodology and collaboration with ISOC https://docs.google.com/spreadsheets/d/123i-g_sjVt1YgvchJ11RA1QzWncjgZXVPyTkvKFTzuY/edit?pli=1#gid=0

    4. ICANN54 – Dublin (+- 20’)

        a. IG Public Session: propose and discuss a draft agenda

        b. F2F working session: propose and discuss a draft agenda

            For information, BA F2F session/draft agenda

Welcome from the co-chairs

two main topics were:

                  CCWG-IG membership: confirming the SO/AC/SG "no-objection reply" to widening CCWG-IG participation (link to the Charter)

                  Look at calendar of forthcoming activities and plan for the next session of topics for the year 2015 and beyond (link to Key Global Internet Activities 2015)

AOB

     5. AOB (5’)