[CCWG-ACCT] Fwd: Draft Agenda for Call #7 WP1: 21h UTC on Wed 8 April

[Jordan Carter]

Dear CCWG members, below for your info our agenda for the WP1 meeting on 8
April.

cheers
Jordan

---------- Forwarded message ----------
From: Jordan Carter <jordan at internetnz.net.nz>
Date: 8 April 2015 at 14:45
Subject: Draft Agenda for Call #7 WP1: 21h UTC on Wed 8 April
To: "wp1 at icann.org" <wp1 at icann.org>



Dear WP1 members,

We have our next call coming up in around about 20 hours: 21h00-23h00 UTC
on Wednesday 8 April. *Please note it's a 2hr slot.*

The draft agenda is as follows, subject to any additions proposed between
now and then:


*1. Agenda review*

*2. Report back from CCWG meeting on 7 April*

*3. Working through our draft Comment Report*
*We need general comments and specific comments on the overall approach,
and on specific items of disagreement, improvement, or just questions, so
we can update and then circulate an updated version for us to look at on
the next call.*

*To be most economical with time, it would be good not to have specific
drafting comments dealt with verbally on the call - these would be most
helpful as comments bubbles or tracked changes in Word, or just in text in
emails responding to specific text from the paper.*

*This will be the biggest item on our call.*

*It's already apparent that another layer of detail will probably be
required.*


*4. Discussion (incl with the legal advisors) on how to work out our
mechanism*
*There are a decent list now of possible mechanisms developed by us -
membership/delegates, a group inside ICANN under the bylaws, SO/AC
processes - to which our legal advisors have offered additional suggestions
e.g. the very large super-board.*

*We need to work out how to make a call on this.*

*My suggestion as rapporteur is that we try to focus on one or two options
- the permanent CCWG/Community Council model, or the superboard model that
Adler have discussed - and ask the legal advisors which of those models can
deliver what we need, or whether they recommend a different mechanism
instead (and if so why).*

*As prep I will update the table we began to discuss in Istanbul that sets
out the key features of the different mechanisms, and circulate it later
tonight.*


*5. Agree agenda for 10 & 13 April calls*

*Current suggestions for 10 April:*
*- next version of our comment report*
*- agree what parts can be sent to CCWG as early notice for the 14 April
CCWG call*
*- focus on decision weights and thresholds for our powers and mechanisms
(who has the power)*

*Current suggestions for 13 April:*
*- resolution on a mechanism to recommend to the CCWG*
*- final review of comments report before sending complete input to CCWG*


*6. Any Other Business*


Any other suggested agenda items, please let us all know ASAP.


cheers
Jordan



-- 
Jordan Carter

Chief Executive
*InternetNZ*

04 495 2118 (office) | +64 21 442 649 (mob)
jordan at internetnz.net.nz
Skype: jordancarter

*A better world through a better Internet *




-- 
Jordan Carter

Chief Executive
*InternetNZ*

04 495 2118 (office) | +64 21 442 649 (mob)
jordan at internetnz.net.nz
Skype: jordancarter

*A better world through a better Internet *
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