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Attendees: 

Members:  Tijani Ben Jemaa, Alan Greenberg, Cheryl Langdon-Orr, Leon Sanchez, Fiona Asonga, Athina Fragkouli, Izumi Okutani, Eberhard Lisse, Roelof Meijer, Mathieu Weill, Par Brumark, Olga Cavalli, Alice Munyua, Julia Wolman, James Bladel, Becky Burr, Steve DelBianco, Robin Gross,Thomas Rickert, Bruce Tonkin, Samantha Eisner, Sebastien Bachollet   (22)

Participants: Avri Doria, Adrian Carballo, Alain Bidron, Alwynne Wilbur, Barrack Otieno, Benny Nordreg, Beran Gillen, Bill Drake, Carl Schonander, David Maher, David McAuley, Edward Morris, Finn Petersen, Greg Shatan, Jonas KolleKoelle, Keith Drazek, Laena Rahim, Lars Erik Forsberg, Malcolm Hutty, Mark Carvell, Martin Boyle, Matthew Shears, Olivier Crepin Leblond, Olivier Muron, Pedro Ivo Silva, Peter Van Roste, Philip Corwin, John Poole, Kavouss Arasteh, Rafik Dammak, Sivasubramanian Muthusamy, Rudi Daniel, Thomas Schneider, Tomofiro Tomohiro Fujisaki, Vrikson Acosta, Wolf Ludwig, Yasuichi Kitamura, Evan Leibowvitch, Seun Ojedeji, Stephanie Duchesneau , David R. Johnson  (36)

Staff: Adam Peake, Alice Jansen, Bart Boswinkel, Bernard Turcotte, Berry Cobb, Brenda Brewer, Grace Abuhamad, Marika Konings, Theresa Swinehart; Jim Trengrove

Apologies: Giovanni Seppia

**Please let Grace know if your name has been left off the list (attendees or apologies).**

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Proposed Agenda

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  1. Welcome & Roll Call & Statements of Interest
  2.  Work Area 4 Update – Eric Brunner-Williams
  3. WS1/WS2 Discussion
  4. Definitions / scoping
  5. Engagement with the CWG ICANN Board
  6. High Level Statement
  7. Expectations for the F2F Frankfurt 
  8. Timeline: highlight questions raised by plan 
  9. AOB
  10. Closing Remarks 

Notes: 

1. Welcome & Roll Call & Statements of Interest

...

 Action Item: The statement will be published on the CCWG list for further comment.


Transcript 

Transcript CCWG ACCT #5 06 Jan.doc

Transcript CCWG ACCT #5 06 Jan.pdfTranscript will be posted here when available

Recording

The Adobe Connect recording is available here:  https://icann.adobeconnect.com/p5wqg8matc0/

The audio recording is available here:  https://icann.box.com/shared/static/bji3gzl7zq5fa6tr6str.mp3

Documents Presented

CCWG-Acct-ProjPlan-20150105.pdf

20140105 CCWG Accountability - problem definition - strawman -coChairs.docx

20140105 CCWG Accountability - problem definition - strawman -coChairs.pdf

RecapWS.pdf

High Level Statement.docx

High Level Statement.pdf

 

Chat Transcript

  Brenda Brewer:Good Day All!  Welcome to the CCWG Accountability call on January 06, 2015 @ 12:00 UTC.

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