[CCWG-ACCT] AGENDA - Call #38 - 30 June

[Robin Gross]

I believe we need the CCWG's outside counsel to draft the bylaws (not ICANN legal).  ICANN legal can review and make suggested revisions as others can, however I believe it is important the actual drafting be done by CCWG's independent counsel who specializes in California nonprofit law.  

Thanks,
Robin


On Jun 29, 2015, at 10:38 PM, Jordan Carter wrote:

> Dear all
> 
> My humble apologies for the meeting - I am stuck in a staff function that clashes and cannot join.
> 
> Please find below a couple of thoughts re agenda items:
> 
> On 29 June 2015 at 22:45, Alice Jansen <alice.jansen at icann.org> wrote:
> Dear all,
> 
> Below you will find a proposed agenda  in preparation for your call #38 - Tuesday, 30 June – 06:00 - 08:00 UTC (time converter here): 
> 
> 1. Welcome, Roll Call & SoI 
> 2. Action items from Buenos Aires (see below) 
> Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; 
> Look forward to seeing this report, and would add that besides members and designators, if there are any other models under the legislation, those could be looked at too? 
> Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;
> Support the formation of this WP as attached and below, do not want to volunteer; 
> Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;
> Will send a note to WP1 seeking to set out this work plan tomorrow after debrief call following this one - and look forward to hearing what is discussed on the call in item 3 below as input. 
> CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;
> Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; 
> WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; 
> Rapporteurs to coordinate work in respective WPs.
> 3. Review of CCWG scorecard (see attached)
> 
> No particular comments - the scorecard looks largely accurate to me.
>  
> 
> 4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached)
> 5. Bylaw drafting process (see attached)
> 
> My personal view is that I do not mind whether ICANN legal or our counsel initiate the drafting based on requirements. I trust our counsel and us as a group to pick up any issues with drafts no matter where they come from. 
> 
> 
> Best wishes for a great meeting.
> 
> cheers,
> Jordan
> 
>  
> 
> 6. A.O.B
> 7. Closing remarks 
> 
> Thanks
> 
> Best regards
> 
> Alice 
> 
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> 
> 
> 
> -- 
> 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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