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Attendees
CIP-CCG Members:


ICANN Organization: 


Apologies:Chris Disspain, Irina Danelia, Justine Chew, Manju Chen, Naveed Bin Rais, Sean Copeland

Audio recording:  EN   (00:00:00)

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents:

Meeting Report: PDF

Action Items:

Call Details

Zoom Room Invitation for 21 FEB 2024

https://icann.zoom.us/j/92040454502?pwd=dFRhSUlxWEp3WTdDY3JhdUxiOWdsdz09

Meeting ID: 920 4045 4502

Passcode: mq6y^c?@u2

Find your local number: https://icann.zoom.us/u/adBNSD2eOY

20:00 - 21:00 UTC  (timezone converter here)

For questions, please email rsa-coordinators@icann.org.

AGENDA

  • Existing continuous improvement activities of each Organizational Structure and stakeholder group — CIP-CCG Representatives (25 minutes)
  • Five Draft Principles: Continuous Improvement Program Framework for ICANN structures — Evin Erdoğdu and Sherwood Moore, ICANN org (20 minutes)
    • Overview of draft CIP Principles, Criteria, and Indicators and their rationale
  • Logistics for next CIP-CCG meeting focused on the draft Principles and Criteria for the CIP Framework — Evin Erdoğdu, ICANN org (10 minutes)
  • Updates to ToR, timeline and work plan  — Evin Erdoğdu, ICANN org (3 minutes)
  • AOB and next steps — ICANN org (2 minutes)
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