Attendees:
Sub-group Members: Andrew Harris, Anne-Rachel Inne, Brett Schaefer, Cheryl Langdon-Orr, Chris Disspain, Christopher Wilkinson, David Martinon, Finn Peterson, Fiona Alexander, Jorge Cancio, Julia Wolman, Konstantinos Komaitis, Leon Sanchez, Lousewies van der Laan, Markus Kummer, Mathieu Weill, Matthew Shears, Megan Richards, Paul Rosenzweig, Pedro Ivo Silva, Rafael Perez Galindo, Roelof Meijer, Steve DelBianco, Terek Kamel, Thomas Rickert, Tom Dale
Apologies: Olga Cavalli, Greg Shatan
Staff: Alice Jansen, Bernie Turcotte, Brenda Brewer
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p8peorul230/
The audio recording is available here:
Agenda
1. Welcome, Roll call (5')
2. Scope of the subgroup : (10')
Exchange to establish a common understanding of the purpose of the subgroup which was defined in call #67 as :
- Assess existing options, areas of agreement / disagreement
- Provide full CCWG with short, clear summary of views and options
- Report to the CCWG so that consensus can be assessed around the ST18 proposal
3. Review of options that have been considered so far (10')
Determine which options have been documented and should be assessed by the subgroup. Identify source of description of the options for documentation.
4. Requirements (20')
Based on discussions on the lists and at the IGF, establish a list of agreed requirements and areas of disagreement. A proposal to that effect was mentioned in CCWG call #67 and in the attached document.
5. Initial comparison of proposals in relation with requirements (10')
Introduce tool to compare how proposals meet requirements and areas of disagreement. Participants will be requested to provide comments after the call.
6. Conclusion and next steps (5')
Notes
Documents Presented
- DOC: 20151116 ST18 recap comparison.docx | PDF: 20151116 ST18 recap comparison.pdf
- DOC: ST 18 Possible common ground proposal based on the Brazilian proposal.docx | PDF: ST 18 Possible common ground proposal based on the Brazilian proposal.pdf
