<div dir="ltr">I suggest we add a first agenda item "Review of Agenda" to all meetings, and secondly that as we get back into stride, draft agendas are circulated for review and debate where possible - and a final agenda taking that into account arriving no later than 12h before the meeting (pref 24h).<div><br></div><div>J</div></div><div class="gmail_extra"><br><div class="gmail_quote">On 29 September 2015 at 06:14, Avri Doria <span dir="ltr"><<a href="mailto:avri@acm.org" target="_blank">avri@acm.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hi,<br>
<br>
By and large looks reasonable.<br>
<br>
on slide 7<br>
<br>
> co-ordination by new small group (SO/AC reps, Board, Lawyers, ) to<br>
> limit risk of friction, no decision making.<br>
<br>
While seeing this as possibly useful, I would also hope to minimize the<br>
amount of topic framing and agenda setting done by this smaller<br>
authoritative group.<br>
<br>
Which points to another issue, which is the degree to which the agendas<br>
for meetings are not subject to participant review and especially that<br>
the opening of the meeting does not give the participants the ability to<br>
amend the agenda. While I respect the difficulty of the problems the<br>
chairs must deal with, I do believe that they have been a bit too<br>
autocratic at times and that this has, perhaps, interfered with our<br>
ability to resolve issues. For example the fact that we were prevented<br>
from discussing the implications of the competing models in this last<br>
F2F meeting have left us with unexplored fundamental disagreements and<br>
questions that should have been asked.<br>
<br>
avri<br>
<div><div class="h5"><br>
<br>
On 28-Sep-15 12:47, Mathieu Weill wrote:<br>
> Dear Colleagues,<br>
><br>
> In anticipation of a discussion during our meeting tomorrow, please<br>
> find attached a set of slides to suggest a way forward, for the<br>
> group's consideration.<br>
><br>
> Thank you for your feedbacks.<br>
><br>
> Best regards,<br>
> Thomas, Leon & Mathieu<br>
><br>
><br>
</div></div><span class="">> _______________________________________________<br>
> Accountability-Cross-Community mailing list<br>
> <a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br>
> <a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br>
<br>
<br>
</span>---<br>
This email has been checked for viruses by Avast antivirus software.<br>
<a href="https://www.avast.com/antivirus" rel="noreferrer" target="_blank">https://www.avast.com/antivirus</a><br>
<div class="HOEnZb"><div class="h5"><br>
_______________________________________________<br>
Accountability-Cross-Community mailing list<br>
<a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><br>
</div></div></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr" style="font-size:small">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br></div><div dir="ltr" style="font-size:small"><br>+64-4-495-2118 (office) | +64-21-442-649 (mob)<br>Email: <a href="mailto:jordan@internetnz.net.nz" style="color:rgb(17,85,204)" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br></div><div style="font-size:small">Web: <a href="http://www.internetnz.nz" target="_blank">www.internetnz.nz</a> </div><div dir="ltr" style="font-size:small"><br><i>A better world through a better Internet </i></div><br></div></div></div></div></div></div></div></div>
</div>