<div dir="ltr">Hi all<div><br></div><div>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.</div><div><br></div><div>Agenda is below.</div><div><br></div><div>best,</div><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: 5 October 2015 at 10:45<br>Subject: Draft Agenda WP1: 5 Oct 09h-11h (note corrected time)<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>Here is our draft agenda for the WP1 call in about twelve hours. </div><div><br></div><div>[<b>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.</b>]</div><div><br></div><div>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.</div><div><br></div><div>Please advise any other agenda items needed ASAP, or in our discussion of Item 1.</div><div><br></div><div><br></div><div><b>1. Review of Agenda</b></div><div><br></div><div><b>2. Review of conclusions from previous meeting</b></div><div><br></div><div><b>3. AoC into the Bylaws - Steve DelBianco reporting</b></div><div><br></div><div><b>4. Board Removal - Greg Shatan reporting</b></div><div><br></div><div><b>5. Review of other comment areas and agendas for next meetings</b></div><div><br></div><div>[Current draft follows:</div><div><br></div><div><div style="font-family:Calibri,sans-serif;font-size:16px"><div style="color:rgb(0,0,0)"><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div>WP1 — Tues 6 Oct - 19h-21h UTC</div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div>Fundamental Bylaws and Regular Bylaws (Keith) </div><div>Individual Director Removal (Mike and Robin)</div></blockquote><div><br></div><div>WP1 — Thur 8 Oct - 05h-07h UTC</div></blockquote></div><blockquote style="color:rgb(0,0,0);margin:0px 0px 0px 40px;border:none;padding:0px"><div></div></blockquote></div><blockquote style="font-family:Calibri,sans-serif;font-size:16px;color:rgb(0,0,0);margin:0px 0px 0px 40px;border:none;padding:0px"><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div>Community Forum (Matthew) </div><div>CMSM (Avri and Robin)<span style="font-family:arial,sans-serif;font-size:small;color:rgb(34,34,34)">]</span></div></blockquote></blockquote><div><br></div><div><b>6. Any Other Business</b></div><div><br></div><div><br></div><div>Cheers</div><span class="HOEnZb"><font color="#888888"><div>Jordan</div><div><br></div>-- <br><div><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><a href="tel:%2B64-4-495-2118" value="+6444952118" target="_blank">+64-4-495-2118</a> (office) | <a href="tel:%2B64-21-442-649" value="+6421442649" target="_blank">+64-21-442-649</a> (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>
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</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>
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