Date: Wednesday, October 15th 2014                                 

Time:  15:30 UTC | See here for your local date and time

Adobe Meeting Room: https://icann.adobeconnect.com/lax51-encino

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

Interpretation Available: No

Participants: Olivier Crépin-Leblond, Alain Bidron, Greg Shatan, Martin Boyle, Matthew Shears, Malcolm Hutty, Mary Uduma, David Maher, Marilia Maciel, Filiz Yilmaz, Bill Drake, Linda Kinney, Diego Canabarro, Olivier Murron, Warapan Seekumen, Craig Ng, David Fares, Sarah Falvey, Jennifer Taylor Hodges, GaYoung Lee, Vika Mpisane, Cherryl Miller, Janis Karklins, Duo Liu, Leon Sanchez, Brett, Schaefer, Tony Holmes, Leonid Todorov, Scott Mansfield, Fong Gus, Izumi Okutani, Fatima Cambronero, Marilyn Cade, Everton Teles, Lynn St Amour, Tracy Hackshaw, Young Eum Lee, Pablo Hinojosa, Chris Buckridge, Raul Echeberria, Adiel Akplogan, Ernesto Majo, Bertrand de la Chapelle, Anne Aikman Scalese, Beth A., Gordon Chillcott, Chris Casavale, Molly Burke, Morten Bay, Wolf-Ulrich Knobben, Raquel, John Poole, Niels ten Oever, Carlos Cosmatos, Maria, Adam, Elvis, Eu Young Kim, Lin Yue, KL

Staff: Nigel Hickson, Christopher Mondini, Ergys Ramaj, Sally Costerton, Joe Catapano, Alexandra Dans, Renate De Wulf (remote)

Call management: Renate De Wulf

Action Items:

Recording: EN

Minutes:

Transcript:

Adobe Chat:
 

A G E N D A  

Standing Agenda Items

1. Welcome and Roll Call
2. Review of the various Internet Governance Hotspots: NetMundial Initiative, PP, WSIS+10 review
3. Strategic Plan for its implication for IG activities and role for ICANN
4. Interface/Engagement with the wider community and ICANN leadership: e.g. IG session in ICANN Meeting
5. ICANN expenditure (which includes auction proceeds, etc..) on IG
6. Charter discussion/update
7. AOB