Date: September 9th 2015
Time: 11:00 UTC | See here for your local date and time
Adobe Meeting Room: https://icann.adobeconnect.com/ccwg/
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Participant Passcode:1697246442
Interpretation Available: No
Participants: Renata Aquino Ribeiro, Harold Arcas, Marilyn Cade, Olivier Crepin-Leblond, Tom Dale, Bill Drake, Judith Hellerstein, Gary Hunt, Marilia Maciel, Ffion Thomas, Tamer
Declined: Becky Burr, David Maher, Steve Metalitz, Elizabeth Thomas-Raynaud
Staff: Nigel Hickson, Veni Markovski
Call management: Renate De Wulf
Action Items:
Recording: Track1-ID326535925.mp3
Minutes:
Transcript: TAF_CCWG-Internet Governance – 09 September 2015.pdf
Adobe Chat: EN
A G E N D A
Standing Agenda Items
- Welcome and roll call (5’)
- Follow-up of open action items of last calls (5’)
F2F meeting in BA: https://community.icann.org/display/CPMMB/CCWG+on+IG+Meeting+in+Buenos+Aires+-+Action+ItemsWSIS+10 (+- 20’)
3. WSIS+10 (+- 20’)
a. WSIS+10 Non Paper (initial draft): discuss initial views https://community.icann.org/display/CPMMB/WSIS+review?preview=/53782240/56134401/WSIS%20NON-PAPER.pdf
b. WSIS+10 Submission Analysis: discuss working methodology and collaboration with ISOC https://docs.google.com/spreadsheets/d/123i-g_sjVt1YgvchJ11RA1QzWncjgZXVPyTkvKFTzuY/edit?pli=1#gid=0
4. ICANN54 – Dublin (+- 20’)
a. IG Public Session: propose and discuss a draft agenda
b. F2F working session: propose and discuss a draft agenda
For information, BA F2F session/draft agenda two main topics were:
CCWG-IG membership: confirming the SO/AC/SG "no-objection reply" to widening CCWG-IG participation (link to the Charter)
Look at calendar of forthcoming activities and plan for the next session of topics for the year 2015 and beyond (link to Key Global Internet Activities 2015)
5. AOB (5’)
