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Date: 6 October 2014 (13:00-14:30 UTC)

Attendees: 

Members: Wanawit Ahkuputra; Jaap Akkerhuis; Fouad Bajwa; Graeme Bunton; Fatima Cambronero; Olivier Crépin-Leblond; Avri Doria; Robert Guerra; Seun Ojedeji; Jonathan Robinson; Greg Shatan. 

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  1. Welcome & introductions 
  2. Review of CWG Charter (see https://icann-community.icannatlassian.orgnet/wiki/x/2grxAgB4HeBQ)
  3. CWG Leadership structure & formation
  4. Outreach & participation, e.g. possible letter to IGC
  5. Logistics & practicalities
    • Timeline
    • Planning for F2F meeting in Los Angeles (possible engagement with ICG, topics for discussion – development of work plan, ICG RFP) 
  6. Confirm next steps & next meeting 

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The transcript is available hereMeeting1_6Oct2014.doc

AR: Meeting1_6Oct2014-ar.docx

ES: Meeting1_6Oct2014-es.doc

FR: Meeting1_6Oct2014-fr.doc

PT: Meeting1_6Oct2014-pt.doc

RU: Meeting1_6Oct2014-ru.docx

ZH: Meeting1_6Oct2014-ZH.doc

Recording

The Adobe Connect recording for today's call is available here: https://icann.adobeconnect.com/p249g8lfadc/

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  Alissa Cooper:Is the version of the charter "circulated for adoption" the same as the final version?At https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocwgdtstwrdshp/pages/98468103/Charter

  Chuck Gomes (RySG):All of us should become very familiar with the charter.

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  Marika Konings:Please also note that the information on the wiki is publicly available (https://icann-community.icannatlassian.orgnet/wiki/x/37fhAgCIDeBQ)

  Marika Konings:@Fouad - yes, they will be

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  Grace Abuhamad:Alissa's response to Jonathan's and Byron's letter: https://icann-community.icannatlassian.orgnet/wiki/x/_B7xAg6YHeBQ

  James Gannon:Yes can we look at scheduling for future calls and conflicts with other ICG workstreams

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