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Date: Thursday, December 18th                                  

Time:  16:00 UTC | See here for your local date and time

Adobe Meeting Room: https://icann.adobeconnect.com/ccwg/

Adigo Participant #: 21612
For Adigo numbers: http://adigo.com/icann/

Interpretation Available: No

Participants: 

Staff: Renate De Wulf

Call management:

Action Items:

Recording:

Minutes:

Transcript:

Adobe Chat:
 

A G E N D A  

Standing Agenda Items

1. Introduction of Co-Chairs and round of introductions

SUBSTANTIVE ITEMS 

2. CSTD Response from ICANN 

Nigel Hickson advised the CCWG that ICANN is planning a response to the CSTD report <http://unctad.org/meetings/en/SessionalDocuments/CSTD_2014_Mapping_Internet_en.pdf> with them having solicited input from ICANN. 

We thought it would be helpful to invite Nigel or another appropriate staff member to discuss the proposed response with the ICANN community as organised in this CCWG before it is finalised and submitted. If that is not possible, to discuss the staff's response with the community.

3. NetMundial Initiative

To invite a relevant senior ICANN staffer to brief the CCWG-IG on what is happening with the initiative to date and future plans in response to the community concern about how it has originated.

PROCEDURAL ITEMS

4. Discussion of themes of work for the CCWG-IG

What topics should the WG organise its work around? Some suggestions:

  • WSIS+10 / CSTD
  • IGF
  • ITU Plenipot
  • NetMundial Initiative

5. Update of the Events Calendar and Threats & Opportunities

This document is at <https://docs.google.com/spreadsheets/d/1-o-ba2z2WOG33-v5ZSZJgziB6PTxihMsPsqNQ994tyw/edit?usp=sharing> and needs updating and we could discuss upcoming meetings too. 

6. Plan for the CCWG-IG meeting at ICANN 52 in Singapore

We had some suggestions which are similar to Los Angeles:

  • Discussion of IG hot spots
  • Confirmation of themes and draft work plan for the CCWG-IG
  • Interface/Engagement between the CCWG-IG, ICANN staff and the wider ICANN community
  • Review of Actions from LA meeting and agreement of actions for BA meeting

7. Plan for the Public Internet Governance Session at ICANN 52 in Singapore

Our suggestion here was that these Public Sessions are a good chance for the community to discuss issues of substance and give feedback to the CCWG and to ICANN staff. They aren't good to use for long updates on IG issues - people can read written summaries for that.

In a 90 minute time slot there might be time for a bigger discussion of a current issue, and a shorter presentation of an upcoming issue. It is also a good opportunity for community members in the WG, and ICANN staff, to work together.

We suggest two topics:

  • Discussion - the NetMundial Initiative - get a senior ICANN staffer and an external group with a different point of view (perhaps Kathy Brown from ISOC) to talk about their different perspectives, and then community feedback and debate (~50 mins)
  • Presentation - the WSIS+10 Review - get a responsible ICANN staffer and a CCWG member following the issue to highlight the main points of this Review that the ICANN community needs to pay attention to and ask questions about (~30 mins)

The remaining time could be to raise other issues or a quick report back from the CCWG and ICANN staff.

8. Any Other Business


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