Page History
Date:
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Wednesday, December 21, 2016
Time: 14:00 UTC | See here for your local date and time
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Interpretation Available: No
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Participants:
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Farzaneh Badii, Becky Burr, Marilyn Cade, Mark Carvell, Olivier Crepin-Leblond, Rafik Dammak, Alan Greenberg, Judith Hellerstein, San Lafranco, Juuso Moisander, Greg Shatan, Mary Uduma
Staff:
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Nigel Hickson
Apologies:
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Andrea Glorioso, Carlos Raul Guttiérez, David Maher, Veni Markovski, Michael Oghia
Call management: Desiree Cabrera
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Action Items: EN
Recording: Track1-ID483695467.mp3
Minutes:
Transcript: TAF_CCWG-IG 21 December 2016.pdf
Adobe Chat: EN
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AGENDA
Introduction, Roll Call, Adoption of Agenda (5 Minutes)
Proposal for Annual Review of Working Group activities (Olivier Crépin-Leblond - 20 minutes)
Some of staff reports on CSTD, WTSA etc.
Report on WSIS Forum in Geneva - including the note on the CCWG IG workshop there
Reports for GNSO in Marrakech & Helsinki (can take from transcripts)
Staff report from IGF workshops in Guagdalajara Guadalajara - on topics that affect ICANN
Add a few more linking paragraphs and we have a yearly report.
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
- GNSO Motion
The Co-Chairs propose a two-pronged approach, both taking place in parallel:
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.
- A study of other vehicles will be undertake to propose potential alternatives to the GNSO Council
4. Conclusion - Next Steps (5 minutes)
5. AoB (5 minutes)
