Attendees:
Members: Avri Doria, Donna Austin, Eduardo Diaz, Elise Lindeberg, Graeme Bunton, Greg Shatan, Jaap Akkerhuis, Jonathan Robinson, Lise Fuhr, Maarten Simon, Manal Ismail, Mark Carvell, Martin Boyle, Matthew Shears, Olivier Crepin-LeBlond, Paul Kane, Seun Ojedeji, Staffan Jonson , (13)
Participants: Alan Greenberg, Allan MacGillivray, Andrew Sullivan, Carolina Aguerre, Cheryl Langdon-Orr, Christopher Wilkinson, Chuck Gomes, Desiree Miloshevic, Gary Hunt, John Poole, Paul , Maarten Simon, Manal Ismail, Mark Carvell, Martin Boyle, Matthew Shears, Paul Szyndler, Peter Van Roste, Sivasubramanian Muthusamy, Stephanie Duchesneau, Suzanne Woolf, Tomohiro Fujisaki, Wale Bakare, Yasuichi Kitamura (23)
Staff: Bart Boswinkel, Bernard Turcotte, Berry Cobb, Brenda Brewer, Grace Abuhamad
Apologies: Brenden Kuerbis
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
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Action: Martin/Lise to finalize Principles document within next two weeks
Transcript
Transcript CWG IANA #22 19 FEB.doc
Transcript CWG IANA #22 19 FEB.pdf
Recording
The Adobe Connect recording is available here: https://icann.adobeconnect.com/p3k0lxgt5vj/
The audio recording is available here:
Documents Presented
Chat Transcript
Grace Abuhamad:Hi http://audio.icann.org/gnso/gnso-cwg-iana-19feb15-en.mp3
Documents Presented
CWG-Stewardship-ProjPlan-20150218.pdf
CWG-Stewardship-Timeline-20150218.pdf
CollectedFeedbackfromICANN52.pdf
Draft list of CWG Task Forces 19 Feb 2015 (JR Edit).pdf
Guidelines for a CWG Task Force 19 Feb 2015 (JR Edit).pdf
Template for a CWG Task Force19Feb2015.pdf
WorkMethods 19 Feb 2015 (JR Edit).pdf
Chat Transcript
Grace Abuhamad:Hi everyone -- welcome to the CWG-Stewardship meeting #22. The meeting will begin at 11:00 UTC. In the meantime, I've loaded the project plan for you. This was sent along with the agenda yesterday and will be discussed under item 6.
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Grace Abuhamad:Also on Wiki https://icann-community.icann.orgatlassian.net/wiki/spaces/gnsocwgdtstwrdshp/pages/viewpage.action?pageId=4935140498468109/Documents+Drafts
Elise Lindeberg GAC:yes, Grace - very useful :)
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