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Attendees
CIP-CCG Members:

Alan Greenberg, Alejandra Reynoso, Amrita Choudhury, Benjamin Akinmoyeje, Bill Jouris, Bram Fudzulani, Carlos Aguirre, Cheryl Langdon-Orr, Chokri Ben Romdhane, Christelle Vaval, Erum Welling, Lori Schulman, Marco Martinelli, Natalia Filina, Naveed Bin Rais, Nenad Orlic, Owen Smigelski, Santanu Acharya, Sean Copeland, Sebastien Bachollet, Segun Akano, Tommi Karttaavi, Tracy Hackshaw

ICANN Organization: Alice Jansen, Alp Eken, Berry Cobb, Evin Erdogdu, Jean-Baptiste Deroulez, Jessica Puccio, Sherwood Moore, Yvette Guigneaux
Apologies:Chris Disspain, Irina Danelia, Justine Chew, Manju Chen, Naveed Bin Rais, Sean Copeland, Tijani Ben Jemaa, Wisdom Donkor, Caleb Ogundele

Audio recording:  EN   (00:58:45)

Zoom recording:  HERE  Passcode: #Xf6&6w7oZ

Transcript:  EN

Zoom Chat Transcript:  EN

Documents: Presentation on 5 Draft Principles for ICANN Continuous Improvement

Meeting Report: PDF

Action Items:

Call Details

Zoom Room Invitation for 21 FEB 2024

https://icann.zoom.us/j/92040454502?pwd=dFRhSUlxWEp3WTdDY3JhdUxiOWdsdz09

Meeting ID: 920 4045 4502

Passcode: mq6y^c?@u2

Find your local number: https://icann.zoom.us/u/adBNSD2eOY

20:00 - 21:00 UTC  (timezone converter here)

For questions, please email rsa-coordinators@icann.org.

AGENDA

  • Existing continuous improvement activities of each Organizational Structure and stakeholder group — CIP-CCG Representatives (25 minutes)
  • Five Draft Principles: Continuous Improvement Program Framework for ICANN structures — Evin Erdoğdu and Sherwood Moore, ICANN org (20 minutes)
    • Overview of draft CIP Principles, Criteria, and Indicators and their rationale
  • Logistics for next CIP-CCG meeting focused on the draft Principles and Criteria for the CIP Framework — Evin Erdoğdu, ICANN org (10 minutes)
  • Updates to ToR, timeline and work plan  — Evin Erdoğdu, ICANN org (3 minutes)
  • AOB and next steps — ICANN org (2 minutes)
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