<div dir="ltr">Dear CCWG members - fyi.<div>Jordan</div><div><br><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Jordan Carter</b> <span dir="ltr"><<a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a>></span><br>Date: 25 February 2015 at 16:29<br>Subject: Agenda for WP1 mtg #2 - 25 Feb @ 21.00-22.30 UTC<br>To: "<a href="mailto:wp1@icann.org">wp1@icann.org</a>" <<a href="mailto:wp1@icann.org">wp1@icann.org</a>><br><br><br><div dir="ltr">Hi all,<div><br></div><div>We have our next meeting coming up later today.</div><div><br></div><div>The agenda below is based on our work plan (<a href="https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing" target="_blank">https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing</a>), which said that at this meeting we would: <span><ul style="margin-top:0pt;margin-bottom:0pt"><li dir="ltr" style="list-style-type:disc;font-size:15px;font-family:Arial;color:rgb(0,0,0);background-color:transparent;vertical-align:baseline"><p dir="ltr" style="line-height:1.3800000000000001;margin-top:2pt;margin-bottom:2pt"><span style="font-family:Calibri;background-color:transparent;vertical-align:baseline;white-space:pre-wrap">Review all drafts and amend/improve through discussion</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:15px;font-family:Arial;color:rgb(0,0,0);background-color:transparent;vertical-align:baseline"><p dir="ltr" style="line-height:1.3800000000000001;margin-top:2pt;margin-bottom:2pt"><span style="font-family:Calibri;background-color:transparent;vertical-align:baseline;white-space:pre-wrap">Agree any updates to Work Plan</span></p></li><li dir="ltr" style="list-style-type:disc;font-size:15px;font-family:Arial;color:rgb(0,0,0);background-color:transparent;vertical-align:baseline"><span style="font-family:Calibri;background-color:transparent;vertical-align:baseline;white-space:pre-wrap">Reallocate volunteers if required to complete work on time</span></li></ul></span><div><br></div><div><br></div><div>Accordingly here are the items for the agenda:</div><div><br></div><div><b>1. Update from CCWG</b></div><div><br></div><div>We can discuss anything that came up at the CCWG call we need to share with the group. Many of us participated in that call.</div><div><br></div><div><br></div><div><b>2. Discussion of current drafts</b></div><div><br></div><div>So far templates have been prepared or content developed in a few of our powers/mechanisms, and we should get the drafters to present these for discussion - and they can share the feedback from the CCWG call too.</div><div><br></div><div>To prepare, please <b>review</b> the documents and be ready to discuss them - they are linked on the Wiki:</div><div><br></div><div><a href="https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents" target="_blank">https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents</a><br></div><div><br></div><div>If you have some draft content not linked on the wiki, <b>please</b> circulate it on the list so we all have it, and staff will add it on the wiki ASAP.</div><div><br></div><div>My general approach is that we shouldn't discuss documents that are circulated under 8hrs before a call, but we can discuss that if required at the call. </div><div><br></div><div>This will be the main item for our call. We'll have to have it done by about 21.50 to make sure we have time to finish the rest.</div><div><br></div><div><br></div><div><b>3. Review the Work Plan</b></div><div><b><br></b></div><div>The work plan is at: <a href="https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing" target="_blank">https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing</a></div><div><br></div><div>From my point of view, I did not convene the group of volunteer editors for which I apologise.</div><div><br></div><div>Two changes to propose to the Work Plan:</div><div><br></div><div>- between now and the end of the weekend maybe we should focus on getting draft text ready in the powers/mechanisms not yet covered. T</div><div><br></div><div>- the editorial group should make some suggestions to all docs available by say Sunday if these can improve them too, in time for people to look at by next Monday.</div><div><br></div><div>Are there any other changes to suggest?</div><div><br></div><div><br></div><div><b>4. Volunteers</b></div><div><b><br></b></div><div>Thank you to those who have been already doing work for this Working Party.</div><div><br></div><div>Are there any new volunteers who can commit some time in the next few days?</div><div><br></div><div>If you can help please volunteer by return email or on the call.</div><div><br></div><div><br></div><div><b>5. Any Other Business</b> </div><div><br></div><div><br></div><div>Thanks all and speak with you soon.</div><div><br></div><div><br></div><div>bests</div><span class="HOEnZb"><font color="#888888"><div>Jordan</div><div><br></div>-- <br><div><div dir="ltr"><div><div dir="ltr">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br><br><a href="tel:04%20495%202118" value="+6444952118" target="_blank">04 495 2118</a> (office) | <a href="tel:%2B64%2021%20442%20649" value="+6421442649" target="_blank">+64 21 442 649</a> (mob)<br><a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br><br><i>A better world through a better Internet </i><br><br></div></div></div></div>
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</div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br><br>04 495 2118 (office) | +64 21 442 649 (mob)<br><a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br><br><i>A better world through a better Internet </i><br><br></div></div></div></div>
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