Date: Friday, 20 December 2013                                        

Time: 0700 - 0800 UTC 

Lucid Meeting Room: https://icann.lucidmeetings.com/lucid/invite/1489875461765056

Interpretation Available: No

Participants:

Alain Bidron, Olivier Crepin-Leblond, Keith Davidson, William Drake, David Fares, Cheryl Langdon-Orr, Evan Leibovitch, Martin Levy, Kiran Malancharuvil, Leon Sanchez, Cintra Sooknanan, Oliver Sueme, Avri Doria, Olof Nordling, Héctor Ariel Manoff. 

Staff: Renate DeWulf, Alexandra Dans.

Call management: Renate DeWulf

Action Items: EN

Recording: EN

Minutes: EN

Transcript: EN

A G E N D A  

Standing Agenda Items

1.0 Welcome and roll call
Presenter: Olivier Crepin-Leblond
Duration: 5 minutes

2.0 Summary of the HLP held in London
Presenter: Nora Abusitta
Duration: 15 minutes

3.0 Update from last week's call
Presenter: Olivier Crepin-Leblond
Duration: 15 minutes

4.0 Discussion on the Charter
What are the goals/objectives of this Working Group?
Assigning of tasks
Presenter: Olivier Crepin-Leblond
Duration: 15 minutes
Documents
• CPMMB-Charter-181213-0944-209394.pdf

5.0 Frequency of the WG calls
every two weeks? Rotation of 07:00 - 14:00 - 22:00 UTC
Presenter: Olivier Crepin-Leblond
Duration: 5 minutes

6.0 AOB
Presenter: Olivier Crepin-Leblond
Duration: 5 minutes