Attendees:
Members: Avri Doria, Donna Austin, Eduardo Diaz, Elise Lindeberg, Graeme Bunton, Greg Shatan, Jaap Akkerhuis, Jonathan Robinson, Lise Fuhr, 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, 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: http://audio.icann.org/gnso/gnso-cwg-iana-19feb15-en.mp3
Documents Presented
Chat Transcript
Grace Abuhamad:Hi everyone -- welcome to the CWG-Stewardship meeting #22. The meeting 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=49351404/98468109/Documents+Drafts
Elise Lindeberg GAC:yes, Grace - very useful :)
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