[CCWG-ACCT] FW: [WP1] Draft Agenda & Papers - WP1 Meeting #22 (28 July at 19h UTC)

Brenda Brewer brenda.brewer at icann.org
Tue Jul 28 15:16:34 UTC 2015

Hi all

A reminder - the tracked changes versions of these documents are on the wiki, linked below. That's 
where you can see what changed from the last version.

Please check out your areas of greatest concern or interest before the call.


On Tuesday, 28 July 2015, Jordan Carter <jordan at internetnz.net.nz <mailto:jordan at internetnz.net.nz> > 

Hi all

Here is the draft agenda and the documents for the WP1 call happening at 19-21h UTC on Tuesday 28 July 

Also attached is the summary of issues.

Please read these documents before the call - the working method will be an "Are There Any Final 
Comments To Make/Did Anything Decided at CCWG Affect This Draft" approach...

[the reason for this is that our meeting finishes only 3 hrs before the absolute Freeze date for the

1. Review of Agenda.

2. Any outstanding issues from CCWG meeting of 28 July (12h-14h)

3. Final Review of the Following Documents (clean PDFs of "final drafts" attached - mark ups and Word 
versions to come on Wiki site at < 
https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents> )

  Fundamental Bylaws (3B)

  Community Mechanism description (5A1)

  Community Mech - voting weights (5A2) -- NOTE an update to come yet from Bernie and Alan re quorums 

  Community Mech - ICANN community forum (5A3)

  Comm Power - Budgets and Plans (5B1)

  Comm Power - Standard Bylaws (5B2)

  Comm Power - Removal of ICANN directors (5B3)

  Comm Power - Recall of ICANN Board (5B4)

Note: Steve's paper on incorporating AOC reviews into the ICANN bylaws (6-2) had agreement to 
incorporate the text on document disclosure etc on 27 July, so that paper is done and dusted. It's 
attached just so there is a complete collection here, but is not for discussion.

4. Next Task: Finalising responses to Public Comments from PC1

5. Any other matters


Jordan Carter

Chief Executive

+64-495-2118 (office) | +64-21-442-649 (mob)
Email:  <javascript:_e(%7B%7D,'cvml','jordan at internetnz.net.nz');> jordan at internetnz.net.nz
Skype: jordancarter

A better world through a better Internet

Jordan Carter
Chief Executive, InternetNZ

+64-21-442-649 | jordan at internetnz.net.nz <mailto:jordan at internetnz.net.nz>

Sent on the run, apologies for brevity

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