-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Dear all, Please find underneath a short overview of the groupcall we had on Monday 12:00 UTC, there is also a recording and transcript available (Rafik or Maryam, could you please be so kind to point us to where we could find that?). Please let me know if you have any amendments, I made these notes from memory and my quick notes. Discussion or objective and scope of the CCWP We started off with the discussionon the objective and the scope of the CCWP. Rafik explained the difference between a CCWG and a CCWP and the reasons why we're choosing for a CCWP (CCWP is a more informal structure through which we can already start working and see what follow-up might be needed). We discussed the proposed charter as it was written and proposed by Niels ten Oever and Marilia Maciel. Niels ten Oever said he would make the textual amendments as they were proposed by Olivier per mail. The only other comment from Amr Elsadr was that outreach and education on human rights needed to be part of the work of the CCWP, this seemed to be covered by point iv. There were no further comments so it was proposed that after a one week comment period the charter of the CCWP would be accepted. Discussion of potential research topics Monika Zalnieriute prepared some possible research areas. There was concensus that the areas of research should convene around possible corporate responsibility strategies for ICANN, and do a scoping of how other (similar) organizations have approached this, and the reason and rationale and scoping of potential policy areas needing HR impact assessments and what this would look like. Finally some examples on UDR might be added. There was a short discussion on the difference between Corporate Responsibility to Respect Human Rights and Corporate Social Responsibility. Since we used the term Corporate Responsibility to Respect Human Rights earlier, we will stick to using that term. Update on related work in other constituencies and workstreams The Council of Europe will soon release a statement on ICANN and Human Rights. The draft could not be shared with this group at this moment. Lee Hibbard graciously offered to be the liaison between the GAC working group on Human Rights, which is now defining its Terms of Reference, and this group. This was happily accepted. Outreach Rafik, Monika and Niels volunteered to present the work, scope and objective of this CCWP in calls of and with different constituencies. Benjamin also volunteered to join them, Rafik will set up the calls and reach out to the leadership of SOs and ACs. Stefania mentioned that there will be an outreach event in Buenos Aires and offered to discuss this further. This discussion will be followed up in the coming time. There were no further points and the meeting was ended. To Do's : - - Rafik will arrange for a room and meeting time in Buenos Aires - - Rafik, Monika, Niels and Benjamin will start informing other constituencies and SOs and ACs about this work - - Niels and Monika will start outlining the research as discussed - - Niels to set up a doodle to set the next meeting time and date - - Niels will send around the draft CCWP for a final last week comment period before approval - - There will be further discussion with Stefania and Bill on how this group could play a role in the introductory event in Buenos Aires Best, Niels - -- Niels ten Oever Head of Digital Article 19 www.article19.org PGP fingerprint 8D9F C567 BEE4 A431 56C4 678B 08B5 A0F2 636D 68E9 -----BEGIN PGP SIGNATURE----- Version: GnuPG v2.0.19 (GNU/Linux) iQEcBAEBAgAGBQJVGzLfAAoJEAi1oPJjbWjpMRAH/1a6/W7wL36pS1NchiS0z15F VUJ2pGaBgbSXrU7A2jZf5DJoHCiE5fDo+8HQ6hNTwPp2BBvt+d3/HSLVuuvyyUtI ab7VEWP0TYXDIc7E+iKPlkZV1xGnbEGDZ6unGSyRnOQqY/rPjsFfZGndLMOfV2uF 6GFGIVJqi84m2vXeW8ywifHYYul4BT14Gs3mBnNqROF3X9v+SFNowJSezBJsMurj lu5iUrs/F8QlS3S9O0MSpvmnugorE6Uq+ds8xy/wu2O993XfgjAqXaFCmIyOYK1x BNA23HlN9T10A3ucEyo/EtztTJWJQLXO1xmEq1j5QLJHzBmtND5c8CeO4R5u934= =eFDr -----END PGP SIGNATURE-----