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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

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 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)

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• • 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:

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