[ccwg-internet-governance] CCWG-IG call of Friday, January 15th - Draft Agenda Added

Matthew Shears mshears at cdt.org
Fri Jan 15 14:14:41 UTC 2016


Thanks Veni - I would certainly appreciate that.

Matthew

On 15/01/2016 14:13, Veni Markovski wrote:
> I'd be happy to brief you on the WSIS and follow up at UN, as I have 
> had a number of meetings with UN diplomats in the last couple of 
> weeks, and there's more information to share.
>
>
> Best,
> Veni
>
> ____
> P.S. Sent from my iPhone, so any spelling mistakes are due to the 
> "smart" auto-complete software.
>
> On Jan 15, 2016, at 08:39, Marilyn Cade <marilynscade at hotmail.com 
> <mailto:marilynscade at hotmail.com>> wrote:
>
>> I propose a mild reorganization of the agenda
>> Let's move item 3 to later in the agenda.  That was a CEO driven 
>> event that it will be interesting to hear a staff report on but a 
>> brief one.   Future activities by the exiting CEO have to be of 
>> interest but not consume the CCWG-IG, or we will merely become camp 
>> followers, rather than the spirit guide to what, where, and how the 
>> ICANN community affects the IG ecosystem and implications for ICANN. 
>> :-) If it uses ICANN resources of course relevant to know about, and 
>> it if goes in directions that the CCWG-IG has advised against, that 
>> would be a relevant discussion topic, but that would not occur in 
>> five minutes. Thus, let's move it to later, and make it an 
>> informational report, with questions to staff IF there are any, that 
>> need to be sent back into ICANN.
>>
>> Let's also make the update about ICANN staff/Board participation in 
>> the upcoming WEF just that: a report on what is scheduled, who is 
>> attending, and the 'official messages'. There are something like 
>> 10-12 sessions that have implications about IG, so that would be an 
>> excellent opportunity for ICANN staff to update the CCWG-IG on what 
>> ICANN [who, when/what] are engaged in at WEF.
>>
>> If WEF is becoming more important in IG, then the CCWG-IG may want to 
>> designate a sub team in the CCWG-IG to follow and contribute guidance 
>> and thought leadership, or at least provide information feedback in 
>> future.
>>
>> Priority
>> Item 4 and 6
>> -for item 4.:
>> I also propose that we break item 4 into two topics: 4a) WSIS Outcome 
>> Document and its implications for ICANN and the IG Ecosystem and 4b) 
>> Report from CSTD Intercessional and Implications for ICANN and IG 
>> Ecosystem.
>> -Item 6: given the high level meeting, to me the IG session, its 
>> schedule and its focus is a keen priority.
>>
>> It would be a "/lapse of accountability "/  on our part to miss the 
>> opportunity to conduct the IG session WHEN the HL attendees are 
>> available, and also to overlook that we, the CCWG-IG need to engage 
>> with the HL attendees.
>>
>>
>> I look forward to providing feedback about the excellent CSTD 
>> Intercessional, and welcome that we have both myself and Nigel, who 
>> attended for ICANN, on our upcoming call.
>>
>> The schedule ahead on key events also needs some visibility.
>>
>> I have updated my timeline for events of critical interest, and 
>> perhaps ICANN staff and I can take a look at how to update a schedule 
>> post this first of 2016 call.
>>
>>
>>
>> M
>>
>>
>> ------------------------------------------------------------------------
>> From: barrister at chambers.gen.nz <mailto:barrister at chambers.gen.nz>
>> Date: Sat, 16 Jan 2016 02:09:58 +1300
>> To: desiree.cabrera at icann.org <mailto:desiree.cabrera at icann.org>
>> CC: Gisella.Gruber at icann.org <mailto:Gisella.Gruber at icann.org>; 
>> ccwg-internet-governance at icann.org 
>> <mailto:ccwg-internet-governance at icann.org>; leonfelipes at gmail.com 
>> <mailto:leonfelipes at gmail.com>; terri.agnew at icann.org 
>> <mailto:terri.agnew at icann.org>
>> Subject: Re: [ccwg-internet-governance] CCWG-IG call of Friday, 
>> January 15th - Draft Agenda Added
>>
>> Dear Co-Chairs
>> Happy New year to you all.
>>
>> I am currently on holiday in Australia, where the call time will be 3 am.
>> I can’t attend at that time, and apologise for missing the discussions.
>>
>> I wish you a productive call,and look forward to the report.
>>
>> My best wishes for 2016.
>>
>>
>> regards
>>
>>
>> Peter
>>
>>
>>     On 15/01/2016, at 2:14 pm, Desiree Cabrera
>>     <desiree.cabrera at icann.org <mailto:desiree.cabrera at icann.org>> wrote:
>>
>>     Dear all,
>>     The CCWG IG call is scheduled for Friday, January 15 at 16:00 UTC.
>>     For more time zone information, please go to:
>>     http://www.timeanddate.com/worldclock/converter.html
>>     Wiki:
>>     https://community.icann.org/display/CPMMB/CCWG+on+IG+Teleconference+-+2016.01.15
>>
>>     Draft Agenda:
>>
>>      1. Introduction, roll call, adoption of agenda (3 minutes)
>>      2. Review of action items of 2015.12.22 call (5 minutes)
>>      3. Discussion on Wuzhen Conference report from Nigel Hickson (5
>>         minutes)
>>      4. Update on CSTD Intersessional (Marilyn Cade; Nigel Hickson -
>>         15 minutes)
>>      5. ICANN in Forthcoming World Economic Forum Davos Conference
>>         (10 minutes)
>>      6. ICANN 55 – High Level Meeting and IG Session (15 minutes)
>>      7. AoB (7 minutes)
>>          1. continuous rotation of calls with no further doodles
>>
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-- 

Matthew Shears
Director - Global Internet Policy and Human Rights
Center for Democracy & Technology
mshears at cdt.org
+ 44 771 247 2987



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