Date: Friday, March 20th 2015
Time: 13:00 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: Avri Doria, Bill Drake, David Maher, Greg Shatan, Judith Hellerstein, Marilyn Cade, Mary Uduma, Olivier Crépin-Leblond, Peter Dengate Thrush, Rafik Dammak
Apologies: Jordan Carter
Staff: Bart Boswinkel, Ergys Ramaj, Nigel Hickson
Call management: Renate De Wulf
Action Items: EN
Recording: EN
Minutes:
Transcript: EN
Adobe Chat: EN
A G E N D A
Standing Agenda Items
1. Welcome from co-chairs and roll call (5 min)
2. Review of Action Items from Singapore Meeting (10 min)
OPEN ACTION ITEMS
- Co-Chairs will write to chartered SO/AC to see if there is "no-objection reply" to widening CCWG on IG participants.
- Co-Chairs will seek additional co-chairs from the other AC/SO. GAC participation was noted as important.
- Specifically on WSIS Forum, for staff to work with CCWG on IG.
- Regular IG Report to be circulated ahead of each ICANN Meeting.
CLOSED ACTION ITEMS
- Nigel to work with Bill to finalize language that is to go on the website for the Thursday IG session.
- Agenda for Thursday to be amended as per discussion; sole issue will be NMI and IG issues; with specific mention of IGF, WSIS and UNESCO
3. Various updates (10 min)
(Click Here for the Emailed update)
- Update from ICANN on their IG activities (Nigel)
- Update on broader IG Calendar (Marilyn)
- Update from UNESCO's Connecting the Dots Conference (Marilyn, Nigel)
- Update on MWC conference (Nigel)
4. ICANN & Community participation at IGF (10 min)
- Use of regional IGFs as “semi regional preparatory events for WSIS+10 review” (Marilyn)
- IGF – Call for Proposals – Participation (Nigel)
5. CCWG IG discussions (Marilyn) (10 min)
6. Planning for IG Events in 2015 (10 min)
- WSIS+10 review
- Internet Governance Public Session at ICANN53 in Buenos Aires
