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Interpretation Available: No

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Participants:

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 Angela (IMDA), Renata Aquino, Farzaneh Badii, Olivier Crepin-Leblond, Berry Cobb, Rafik Dammak, Sam Dickinson, Judith Hellerstein, Julf Helsingius, Young-eum Lee, Glenn McKnight, Jusso Moisander, Michael Oghia, Jim Prendergast, Tatiana Tropina

Staff: Nigel Hickson

Apologies:

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 Andrea Glorioso, Michele Neylon, Victoria Sheckler

Call management: Desiree Cabrera

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Action Items: 

Recording: Track1-ID150703434.mp3

Minutes: 

Transcript:

Adobe Chat: EN
 

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AGENDA - Policy and Organisational

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

2. Review of CCWG on IG Teleconference - 2016.12.21 - Action Items (10 minutes)

3. Policy Topics (20 minutes)

   1. IGF Community Public Consultation - ICANN Comment
      1. IGF Consultation Page
      2. List of Comments received
      3. ICANN Final Comment
   2. CSTD InterSessional
   3. ITU ITR Expert Group
   4. CCWG Participation in WSIS Forum (12-16 June 2017)
      1. WSIS Forum Web Site

4. Organisational Topics

   1. Proposal for Annual Review of Working Group activities (Olivier Crépin-Leblond - 15 minutes)
      1. proposed table of contents / structure
   2. GNSO Council Request for CCWG IG charter amendments (Rafik Dammak - 15 minutes)
      1. comparison table
      2. workspace with all documents
      3. process forward
   3. Forthcoming activities (see Timeline 2017 Jan v2.1.pdf) (Olivier Crépin-Leblond - 10 minutes)
   4. ICANN 58 CCWG IG and F2F Session (10 minutes)

5. AoB (5 minutes)