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Meeting #17 | 23 October 2024

Meeting #17 | 23 October 2024

Attendees
CIP-CCG Members:

Alan Greenberg, Amrita Choudhury, Benjamin Akinmoyeje, Bill Jouris, Bukola Oronti, Caleb Ogundele, Cheryl Langdon-Orr, Chris Disspain, Damon Ashcraft, Erum Welling, Glen de Saint Gery, Harold Arcos, Irina Danelia, Jeff Bedser, Justine Chew, Natalia Filina, Nenad Orlić, Owen Smigelski, Rao Naveed Bin Rais, Sean Copeland, Sébastien Bachollet, Tijani Ben Jemaa, Tracy Hackshaw, Wisdom Donkor

ICANN Organization: 

Alice Jansen, Berry Cobb, Evin Erdogdu, Jason Kean, Jessica Puccio, Larisa Gurnick, Yvette Guigneaux

Apologies:Manju Chen, Santanu Acharya

Audio recording EN  (00:56:54)  Passcode: fpW^W0BZ4*

Zoom recording:  HERE

Transcript:  EN

Zoom Chat Transcript:  EN

Documents: Agenda slide deck (including relationship between PHR and CIP)

Meeting Report: PDF

Action Items:

  • ICANN org to share slides regarding CIP relationship to (P)HR and related reference in the CIP Framework on the list.
  • CIP-CCG Volunteers are encouraged to attend the ICANN81 Prep Week webinar on the Reviews Program on Thursday, 31 October at 18 UTC.
  • ICANN org to circulate confirmed and proposed changes to Principles 4 & 5 for CIP-CCG feedback in advance of ICANN81.
  • ICANN org to develop session agenda for hybrid CIP-CCG meeting during ICANN81, focusing on finalizing and socializing the draft CIP Framework.

» 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


20:00 - 21:00 UTC  (timezone converter here)

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

AGENDA

  • Engagement update for ICANN81 — ICANN org (5 minutes)
  • Review of Holistic Review and CIP recommendations — Jason Kean (10 minutes)
  • Phase 4 (September - October): Draft CIP Framework and Public Comment proceeding — CIP-CCG Small Team and CIP-CCG Representatives, and Evin Erdogdu, ICANN org (30 minutes)
    • General consensus on 5 Principles and documents for Public Comment
    • Post-ICANN81 Public Comment webinar
  • Community progress updates on the CIP Framework — CIP-CCG Representatives (10 minutes)
  • AOB and next steps — ICANN org (5 minutes)