Date: Monday, 6 January 2014                                      

Time: 2100 - 2200 UTC | See here for your local date and time

Adobe Meeting Room: https://icann.adobeconnect.com/ccwg/

Adigo Participant #: 21612
For Adigo numbers: http://adigo.com/icann/

Interpretation Available: No

Participants:

Staff: 

Call management: Ergys Ramaj

Action Items:

Recording: 

Minutes:

Transcript:

A G E N D A  

Standing Agenda Items

1. Roll Call and adoption of the agenda (Rafik Dammak, Staff; 2 minutes)

2. Review of Action Items (Olivier Crépin-Leblond, 5 minutes)

This is a review of the action items from the:

• 11 December 2013 call
• 20 December 2013 call

3. Charter Update (Charter Drafting Team, 5 minutes)

In this section, the Charter Drafting Sub-Team will be providing a quick update of their activities.

The Charter page is here: https://community.icann.org/x/ryufAg

Sub-Team: Evan Leibovitch; Cheryl Langdon Orr; Avri Doria; Hago Dafalla; Naresh Ajwani.
Assisted by Bart Boswinkel.

4. Multi-Stakeholderism and Multilateralism (Olivier Crépin-Leblond; 20 min)

Is this topic likely to be a deliverable of this WG?

What are the characteristics and advantages of a multi-stakeholder system?

The Brazil conference looks to be discussion this very point. How should this WG contribute?

5. Update on Brasil meeting organisation committees (Theresa Swinehart, Rafik Dammak; 20 min)

An update on the latest organisation committees for Brasil.

Roadmap of Internet key activities towards the Global Multistakeholder Meeting on the Future of Internet Governance.

6. Wrap up & action items (3 min)

7. Any Other Business (5 min)