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Date: Wednesday, December 21, 2016

Time:  14:00 UTC | See here for your local date and time

Adobe Meeting Room: https://participate.icann.org/ccwg/

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Participant Passcode: 8588900697

Interpretation Available: No

Participants:  

Staff:  

Apologies:  

Call management: Desiree Cabrera

Action Items: 

Recording: 

Minutes: 

Transcript: 

Adobe Chat: 
 

DRAFT AGENDA

  1. Introduction, Roll Call, Adoption of Agenda (5 Minutes)

  2. Proposal for Annual Review of Working Group activities (Olivier Crépin-Leblond - 20 minutes)

    1. Some of staff reports on CSTD, WTSA etc.

    2. Report on WSIS Forum in Geneva - including the note on the CCWG IG workshop there

    3. Reports for GNSO in Marrakech & Helsinki (can take from transcripts)

    4. Staff report from IGF workshops in Guadalajara - on topics that affect ICANN

    5. Add a few more linking paragraphs and we have a yearly report.
       

  3. GNSO Council Request for CCWG IG charter amendments (Rafik Dammak - 30 minutes)

At the ICANN 57 Hyderabad Meeting, the GNSO Council has ratified the following motion on 7 November 2016. (Ref: https://community.icann.org/display/gnsocouncilmeetings/Motions+7+November+2016)


The Co-Chairs propose a two-pronged approach, both taking place in parallel:

    1.  A comparison of the current CCWG IG Charter with the CCWG on CCWG recommendations. Staff will enable this comparison to be undertaken by putting Charter paragraphs on a table, with a second column showing discrepancies.

      1. CWG principles approved by GNSO in October

      2. GNSO Recommendations

    2. A study of other vehicles will be undertake to propose potential alternatives to the GNSO Council

    4. Conclusion - Next Steps (5 minutes)

  2. 5. AoB (5 minutes)

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