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

Olivier MJ Crepin-Leblond ocl at gih.com
Fri Jan 15 14:48:38 UTC 2016


Dear Bill,

with the re-shuffled agenda, this is now the 2nd main topic of today's call.
Kindest regards,

Olivier

On 15/01/2016 14:43, William Drake wrote:
> Hi
>
> Personally, I would think the priority is to decide what we will do in
> Marrakech in a little over a month.  I don’t know when staff intend to
> fill out the schematic program that’s posted now, but when they do we
> need to have agreed texts describing the sessions that are not thrown
> together at the last minute with speakers being added through side
> doors and all the rest.  I propose we start with item 6, come to some
> level of agreement rather than kicking the can to the next call, and
> only thereafter take up whatever external events people want update
> on.  Why not try to get something done?
>
> Best
>
> Bill
>
>> On Jan 15, 2016, at 14:38, 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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-- 
Olivier MJ Crépin-Leblond, PhD
http://www.gih.com/ocl.html

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