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Interpretation Available: No

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Participants:

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Avri Doria, Bill Drake, David Maher, Greg Shatan, Judith Hellerstein, Marilyn Cade, Mary Uduma, Olivier Crépin-Leblond, Peter Dengate Thrush, Rafik Dammak

Apologies: Jordan Carter

Staff: Bart Boswinkel, Ergys Ramaj, Nigel Hickson

Call management: Renate De Wulf

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Action Items: EN

Recording: EN

Minutes:

Transcript: EN

Adobe Chat: EN 
 

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A G E N D A  

Standing Agenda Items

1.

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       Welcome from co-chairs and roll call (5 min)

2.       Review of Action Items from Singapore Meeting (10 min)

OPEN ACTION ITEMS

  • Co-Chairs will write to chartered SO/AC to see if there is "no-objection reply" to widening CCWG on IG participants. 
  • Co-Chairs will seek additional co-chairs from the other AC/SO.  GAC participation was noted as important. 
  • Specifically on WSIS Forum, for staff to work with CCWG on IG.
  • Regular IG Report to be circulated ahead of each ICANN Meeting. 

 

CLOSED ACTION ITEMS

  • Nigel to work with Bill to finalize language that is to go on the website for the Thursday IG session.
  • Agenda for Thursday to be amended as per discussion; sole issue will be NMI and IG issues; with specific mention of IGF, WSIS and UNESCO

3.       Various updates (10 min)

            (Click Here for the Emailed update)

  • Update from ICANN on their IG activities (Nigel) 
  • Update on broader IG Calendar (Marilyn)
  • Update from UNESCO

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  • 's Connecting the Dots Conference (Marilyn, Nigel)
  • Update on MWC conference (Nigel)

4.       ICANN & Community participation at IGF (10 min)

  • Use of regional IGFs as “semi regional preparatory events for WSIS+10 review” (Marilyn)
  • IGF – Call for Proposals – Participation (Nigel)

5.       CCWG IG discussions (Marilyn) (10 min)

6.       Planning for IG Events in 2015 (10 min)

  • WSIS+10 review
  • Internet Governance Public Session at ICANN53 in Buenos Aires  

7.       AOB (5 min)

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