Page History

...

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

2. Proposal for Annual Review of Working Group activities (Olivier Crépin-Leblond - 20 minutes)

   1. Some of staff reports on CSTD, WTSA etc.

   2. Report on WSIS Forum in Geneva - including the note on the CCWG IG workshop there

   3. Reports for GNSO in Marrakech & Helsinki (can take from transcripts)

   4. Staff report from IGF workshops in Guagdalajara Guadalajara - on topics that affect ICANN

   5. Add a few more linking paragraphs and we have a yearly report.
       

3. GNSO Council Request for CCWG IG charter amendments (Rafik Dammak - 30 minutes)

At the ICANN 57 Hyderabad Meeting, the GNSO Council has ratified the following motion on 7 November 2016. (Ref: https://community.icann.org/display/gnsocouncilmeetings/Motions+7+November+2016)


• • Table of GNSO Structures & Mechanisms (DOC and PDF) 
  • CCWG IG Current Charter.
  • Motion

The Co-Chairs propose a two-pronged approach, both taking place in parallel:

1. 1.  A comparison of the current CCWG IG Charter with the CCWG on CCWG recommendations. Staff will enable this comparison to be undertaken by putting Charter paragraphs on a table, with a second column showing discrepancies.

      1. CWG principles approved by GNSO in October

      2. GNSO Recommendations

   2. A study of other vehicles will be undertake to propose potential alternatives to the GNSO Council

   4. Conclusion - Next Steps (5 minutes)

2. 5. AoB (5 minutes)