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: 

Olivier Crepin Leblond, Keith Drazek, Holly Raiche, Martin Levy, Naresh Ajwani, Keith Davidson, Rafik Dammak, Olof Nordling, Donna Austin, Marilyn Cade, David Maher, Tony Holmes, David Fares, James Bladel, Phillip Corwin, Robert Guerra, Kiran Malanchrauvil, Bill Drake, Evan Leibovitch, Olivier Sueme, Caroline Greer, Aparna Sridhar, Avri Doria, Patricio Poblete, Kristina Rosette, Dev Anand Teelucksingh, Leon Sanchez, Klaus Stoll, Greg Shatan, Cintra Sooknanan, Leon Sanchez, Marilyn Cade, Fatima Cabronero, Jose Arce. 

Staff: Ergys Ramaj, Alex Dans, Theresa Swinehart, Sally Costerton. 

Call management: Ergys Ramaj

Action Items: EN

Recording: (Coming Soon)

Minutes:

Transcript: EN

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)