Date: Thursday, 23 January 2014
Time: 14:00 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:
Staff:
Call management: Renate De Wulf/Petya Minkova
Action Items:
Recording:
Minutes:
Transcript:
Adobe Chat:
A G E N D A
Standing Agenda Items
1. Roll Call (Rafik, Staff; 3 min)
2. Adoption of Agenda (Rafik; 2 min)
3. Review of Action Items(Olivier; 10 min)
This is a review of the action items from the:
11 December 2013 call
20 December 2013 call
6 January 2014 call
17 January 2014 call
4. Discussion about drafting the Charter (Rafik; 15 minutes)
Link to the Charter Building WIKI page
Includes WG organisation: participant and observer status on calls and mailing lists
5. Discussion about WG goals and deliverables (Rafik; 20 minutes)
7. AOB / Review of Actions Items (Rafik, Staff; 5 minutes)