Attendees: 

Members:  Alice Munyua, Roelof Meijer

Participants: 

Staff: 

Apologies:  Eberhard Lisse, Jordan Carter, Martin Boyle, Thomas Rickert

**Please let Brenda know if your name has been left off the list (attendees or apologies).**

Transcript

Recording

The Adobe Connect recording is available here: 

The audio recording is available here:

Proposed Agenda

1. Welcome, Roll Call & SoI 
2. Action items from Buenos Aires (see below) 

• Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; 
• Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;
• Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;
• CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;
• Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; 
• WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; 
• Rapporteurs to coordinate work in respective WPs.

3. Review of CCWG scorecard (see attached)
4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached)
5. Bylaw drafting process (see attached)
6. A.O.B
7. Closing remarks 

Notes

Action Items