[governance] Minutes of IGC meeting

Tue Sep 14 11:05:16 EDT 2010

Thanks Jeremy for this clear resume of all issues. I am following as I can
the meetings from my office. I had no condition to travel this time.

 Success to you all!

 Vanda Scartezini

Polo Consultores Associados & IT Trend

 Alameda Santos 1470 cjs 1407/8

Tel: + 55 11 3266.6253

Mob: + 55 11 8181 1464

From: Jeremy Malcolm [mailto:jeremy at ciroap.org] 
Sent: Tuesday, September 14, 2010 9:48 AM
To: governance at lists.cpsr.org
Subject: [governance] Minutes of IGC meeting

Here are draft minutes of yesterday's meeting of the Internet Governance
Caucus.

Date: 13 September 2010

Place: LITEXPO room 3, Vilnius, Lithuania

Chairs: Ginger Paque and Jeremy Malcolm

1. Review of activities since last IGF meeting

Since our last general meeting at the IGF we have:

* Put out a consensus statement on taking stock of the Sharm el Sheikh
meeting, which was focussed on reforms to the IGF.

* Put out another statement with suggested session themes for the Vilnius
meeting.

* Written an open letter to the UN Secretary General about plans to reduce
the role of the CSTD in the IGF review.

* Participated in the February open consultation and the May planning
meeting.

* Put forward three workshop proposals for the Vilniue meeting, all of which
were successful.

* Our coordinators were accepted as speakers for the opening and closing
session in Vilnius.

2. Opening and closing statements

Ginger is taking the opening statement and will look at civil society's role
in the enhanced cooperation process.  Jeremy will take up the issues that
Ginger doesn't cover, and maybe reiterate some that she did, in the closing
statement.  We are going to try to cover all of the issues that were floated
in the poll, but giving the most attention to those that received the most
support from IGC members.

Parminder expressed concern that not many people had given input (other than
via the poll) into the content of the statements.  Bill Drake (with whom
Parminder agreed) said we should talk about an development agenda for IG,
mentioning the possibility of intersessional work.

There was also discussion of the success, or otherwise, of dynamic
coalitions which some consider are too "fluffy", don't draw participation
from governments, and overall haven't worked well.  Jeremy indicated that he
would mention the need to revisit the concept and perhaps develop them into
a "version 2".  Bill suggested this could be phrased as stating that
thematic working groups are "one of the ideas on the table".

3. IGC co-coordinator elections

According to our charter, the co-coordinator elections are due to be held
around now.  Ginger's position is up for renewal, we are seeking expressions
of interest now.  All present were encouraged to nominate themselves or
other people for the job.  Izumi and Parminder said that they would consider
nominating.

There was discussion of the format of the voting, and it was decided that we
would use our own software from now on, and have no further need for the
software hosted at Syracuse University.

Jeremy agreed to set a date for elections about one week after the IGF ends.

4. IGC voting procedures

Further to the last agenda item, there was discussion of previous problems
with voting fraud, such as people who are registered under multiple emails,
and an anomaly with multiple votes being recorded from the same IP address.

Parminder expressed the view that this was a serious matter.  Jeremy and
Ginger indicated that, whilst our charter limits us from eliminating the
potential for fraud altogether, special attention will be given to the issue
of voting fraud this time around.

5. IGC charter review

There was little interest expressed in reviewing the IGC charter.  On this
basis, this agenda item will be removed for the time being until further
interest emerges.

6. MAG questionnaire

Jeremy indicated that he would present a draft statement based around the
discussion of the MAG questionnaire on the list, within the next few weeks.

7. CSTD IGF review

It was reported that the CSTD is to form a working group to suggest
improvements to the IGF, and there will be a planning meeting for this on
Thursday at 6:30pm.  Parminder informed us that the working group should be
operational after the UN Assembly says yes to the mandate renewal next
month.  Some members have already started an informal consultation, but
others are against the idea.  He will report any further developments.

8. General business

There was no other business calling for report.

-- 

Jeremy Malcolm
Project Coordinator
Consumers International
Kuala Lumpur Office for Asia Pacific and the Middle East
Lot 5-1 Wisma WIM, 7 Jalan Abang Haji Openg, TTDI, 60000 Kuala Lumpur,
Malaysia
Tel: +60 3 7726 1599

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