[CCWG-ACCT] Fwd: Draft Agenda WP1: 5 Oct 09h-11h (note corrected time)

[Jordan Carter]

Hi all

For those of you interested and with time on your hands (!), the WP1 call
starts in about 45 minutes. As always, anyone is welcome to attend and
participate.

Agenda is below.

best,
Jordan

---------- Forwarded message ----------
From: Jordan Carter <jordan at internetnz.net.nz>
Date: 5 October 2015 at 10:45
Subject: Draft Agenda WP1: 5 Oct 09h-11h (note corrected time)
To: "wp1 at icann.org" <wp1 at icann.org>


Hi all

Here is our draft agenda for the WP1 call in about twelve hours.

[*Note - the time of the meeting is 09h UTC to 11h UTC on 5 October - I
apologise that an earlier invite went out with a wrong time.*]

Remember that for the main items (3 and 4) we are trying to get to a clear
understanding of what the public comments mean, and posing alternatives
and/or options for discussion by the CCWG.

Please advise any other agenda items needed ASAP, or in our discussion of
Item 1.


*1. Review of Agenda*

*2. Review of conclusions from previous meeting*

*3. AoC into the Bylaws - Steve DelBianco reporting*

*4. Board Removal - Greg Shatan reporting*

*5. Review of other comment areas and agendas for next meetings*

[Current draft follows:

WP1 — Tues 6 Oct - 19h-21h UTC

Fundamental Bylaws and Regular Bylaws (Keith)
Individual Director Removal (Mike and Robin)


WP1 — Thur 8 Oct - 05h-07h UTC

Community Forum (Matthew)
CMSM (Avri and Robin)]


*6. Any Other Business*


Cheers
Jordan

-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-4-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter
Web: www.internetnz.nz

*A better world through a better Internet *




-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-4-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter
Web: www.internetnz.nz

*A better world through a better Internet *
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