Date: Tuesday 28 June 2016
Time: 17:00-18:30 Helsinki Time (15:00-16:30 UTC)
Location: Terrace Hall, Level 1
Interpretation Available: No
Participants:
Staff:
Call management:
Action Items:
Recording: (Note that the recording was incomplete for technical reasons)
Minutes:
Adobe Chat:
A G E N D A
1. Introduction and Approval of Agenda. Introduction of all participating (5 minutes)
2. Introduction of the CCWG IG (10 minutes, co-chairs)
- Function of the CCWG-IG wrt the ICANN community, its relationship with its co-chartering organisations, the ICANN Board and ICANN staff. Past activities: Public Sessions at ICANN meetings; NetMundial; IGF workshops.
3. Discussion with ICANN President and CEO Göran Marby (15 minutes)
- Introductory remarks from Göran Marby
4. Discussion with Markus Kummer, Board Chair of IG WG (20 minutes)
- Interactive discussion with Q & A
5. CCWG Activities and Planning July-Dec 2016 (30 minutes)
- *identify and gather calendar of relevant events for update to calendar of events
- *plan a 'town hall' for the ICANN57 to address key messages to the IGF and do a survey of ICANN members regarding participation in the IGF2016
- *Discuss ICANN booth at IGF2016 and its focus and how CCWG-IG can support
- *Discuss ICANN Open forum at IGF2016 merely for informational purposes, and 'exchange' information about other engagement of CCWG-IG members at IGF2016
- *Identify ICANN engagement at July ECOSOC - brief update from Tarek/Mandy/Veni/Nigel
6. Next Steps (5 minutes)