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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- Welcome & introductions
- Review of CWG Charter (see https://icann-community.icannatlassian.orgnet/wiki/x/2grxAgB4HeBQ)
- CWG Leadership structure & formation
- Outreach & participation, e.g. possible letter to IGC
- Logistics & practicalities
- Timeline
- Planning for F2F meeting in Los Angeles (possible engagement with ICG, topics for discussion – development of work plan, ICG RFP)
- Confirm next steps & next meeting
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The transcript is available here: Meeting1_6Oct2014.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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