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Meeting #13 | 21 August 2024

Meeting #13 | 21 August 2024

Owned by Jessica Puccio
Last updated: Oct 21, 2024
Attendees
CIP-CCG Members:

Alan Greenberg, Benjamin Akinmoyeje, Bill Jouris, Bukola Oronti, Caleb Ogundele, Cheryl Langdon-Orr, Chris Disspain, Damon Ashcraft, Glen de Saint Gery, Harold Arcos, Justine Chew, Lori Schulman, Natalia Filina, Owen Smigelski, Rao Naveed Bin Rais, Santanu Acharya, Sébastien Bachollet, Tijani Ben Jemaa, Tracy Hackshaw

ICANN Organization: 

Alice Jansen, Berry Cobb, Evin Erdogdu, Giovanni Seppia, Jean-Baptiste Deroulez, Jessica Puccio, Larisa Gurnick, Yvette Guigneaux

Apologies:Amrita Choudhury, Carlos Dionisio Aguirre, Christelle Vaval, Irina Danelia, Manju Chen, Nenad Orlić, Sean Copeland

Audio recording:  EN  (00:55:14) Passcode: =!XEia5jKK

Zoom recording:  HERE Passcode: =!XEia5jKK

Transcript:  EN

Zoom Chat Transcript:  EN

Documents: Agenda slide deck

Meeting Report: PDF

Action Items:

  • Community Volunteers: Finalize work on criteria and indicators and upload draft(s) to the CIP-CCG Google Drive.
  • ICANN org: Present proposal on next steps to the CIP-CCG in application of the CIP framework, including Public Comment proceeding and first CIP assessment period.
  • Community Volunteers: GNSO CIP-CCG representatives and alternates to meet and discuss continuous improvement efforts within their organizational structure in application of the CIP Framework.
  • Community Volunteers: Circulate the IPC’s feedback on the five principles on the CIP-CCG list.

» Community Volunteers: Regularly engage with their community leadership throughout the calendar year 2024: Identify a potentially relevant working group or recurring community meeting where they can update their community and solicit feedback on this important work of the Community Coordination Group.

Call Details
Join Zoom Meeting
https://icann.zoom.us/j/92040454502?pwd=dFRhSUlxWEp3WTdDY3JhdUxiOWdsdz09
 
Meeting ID: 920 4045 4502
Passcode: mq6y^c?@u2
 
Find your local number: https://icann.zoom.us/u/adBNSD2eOY


14:00 - 15:00 UTC  (timezone converter here)

For questions, please email rsa-coordinators@icann.org.

AGENDA

  • Continued: Phase 3 (5 June - 21 July): Community progress updates on criteria and indicators in application of the CIP Framework — CIP-CCG Representatives (20 minutes)
  • Draft CIP Framework and Public Comment proceeding — Evin Erdogdu, ICANN org and CIP-CCG Representatives (20 minutes)
  • CIP Survey discussion  — ICANN org and CIP-CCG Representatives (10 minutes)
  • AOB and next steps (including Phase 4) — Evin Erdoğdu, ICANN org (5 minutes)