Desiree Cabrera: Today's agenda can also be found at https://community.icann.org/display/CPMMB/CCWG+on+IG+Teleconference+-+2016.08.17
Alan Greenberg: Sorryto be late.
Olivier Crepin-Leblond: Welcome Alan
Young-eum Lee: I suggest having one.
nigel hickson: We did also discuss flagging IGF (perhaps as update)
Olivier Crepin-Leblond: Proposed Discussion TOpics:
Olivier Crepin-Leblond: - Fragmentation
Olivier Crepin-Leblond: - various ITU discussion
Marilyn Cade: I'd like to speak?
judith hellerstein: Sorry I was late. My earlier call ran late
Olivier Crepin-Leblond: welcome Judith
Marilyn Cade: Yes, certainly: updates I think. and then a major topic.
Young-eum Lee: Agree with Marilyn.
Marilyn Cade: I am lookig at speakers like Mary Uduma, who is an expert from Africa.
Marilyn Cade: No, I am not sure.
Alan Greenberg: No, no need to list speakers at this time
Marilyn Cade: No start with the agenda.
judith hellerstein: I agree we need to first define the agenda
Marilyn Cade: Let
Olivier Crepin-Leblond: 3. Discussion about Fragmentation vs. Openness (40 minutes)Inputs:WEF - fragmentation paper - Dr. William Drake, University of Zurichhttp://www.weforum.org/reports/internet-fragmentation-an-overviewTechnical Perspective Mr. Patrik Fältström, SSAC ChairContext in wider political sense - Mr. Ihsan Durdu, Advisor to theMinister of Turkey's Ministry of Transport and Communications, GACrepresentative for Turkey
Marilyn Cade: BUT not only the WEF, right? Please, let's make sure that we are focused on an agenda. let's focus on the topic. For instance, I don't see IEEE on this list but they are engaged as well.
Olivier Crepin-Leblond: Yes @Marilyn that's a good point
Young-eum Lee: makes great sense
Olivier Crepin-Leblond: First part: what is fragmentation - and the ISO StackSecond part: why fragmentation mattersThird part: how that relates to ICANN / what can ICANN do? Should ICANN do something about this? Why ICANN should be engaged.Chart which shows how we are very small but are critical.
Marilyn Cade: I hope to hear from Mary
Young-eum Lee: Sorry for not being able to speak.
judith hellerstein: HI Olivier. I thought staff had said it was extended until spet 1
Marilyn Cade: I am speaking at some of the NRIs and I thnk, relly, they will support this session .
judith hellerstein: I like the proposal
Marilyn Cade: Let's go with a draft proposal? and then we can improve it with WG refinements.
Marilyn Cade: but I think timing is also a major challenge.
judith hellerstein: Yes good idea to start working on this now
Alan Greenberg: I have no seen an announcement of an extension.
Marilyn Cade: can we also talk about our f2f.
Marilyn Cade: I note that the timing is weird.
Alan Greenberg: ... NOT seen ...
judith hellerstein: Exactly
Alan Greenberg: 3-9
judith hellerstein: On my calendar it starts on a thursday
Marilyn Cade: Who are our audience?
judith hellerstein: nov 3
Alan Greenberg: Yes, Thursday-Wednesday.
Marilyn Cade: be careful. The GAC who don't have funding are not able to fully attend.
Olivier Crepin-Leblond: https://www.icann.org/news/blog/icann57-hyderabad-what-you-need-to-know
Olivier Crepin-Leblond: here is the block schedul
Marilyn Cade: Monday pm would be a good request. I can't bring business to a Sat/Sun eeven. but ask the Chair ofGAC. good to ask/looks highly probable.
Marilyn Cade: Let's ask for a roundtable as much as possible.
Marilyn Cade: Face to face: can we do a Doodle? I have an NRI session, and a IGFSA session, so if we can focus on our F2F timeing, that would be great.
Marilyn Cade: Over the week end might work.
judith hellerstein: conference starts on nov. 3
judith hellerstein: Yes but since at large has not given a draft schedule I have no idea what the schedule is
Marilyn Cade: Yes, try for that.
Marilyn Cade: ICANN has also an open forum. the CCWG IG workshop is pretty tidied up an has a good list of speakers. I note that I am not a apeaker as I am a MAG member.
Alan Greenberg: we are way over time. Need to leave now.
Marilyn Cade: I have heard that there is a date for the CSTD WG on Enhanced Cooperation. If so, I will update my timeline and share that.
judith hellerstein: Great thanks marilyn
Young-eum Lee: thanks!
judith hellerstein: bye all
Marilyn Cade: thanks to the co chairs