<div dir="ltr">As ever, all of you are welcome to join the call in around 14 hours.<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: 30 October 2015 at 17:06<br>Subject: Pls Read - Agenda for Meeting - WP1 on Fri 30 October at 18h 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>Our call is on Friday from 18h UTC, and may last up to two hours.</div><div><br></div><div>The proposed agenda items are as follows. <u style="font-weight:bold">PLEASE READ THIS AGENDA CAREFULLY</u> as it sets out how I propose we run the meeting and the questions I propose we aim to answer.</div><div><br></div><div><b>1. Review of Agenda</b></div><div><br></div><div><b>2. Decision-making in the Community Mechanism</b></div><div><i>This agenda item should look at decision-making, and seeing where the WP sits with key issues raised in the "Dublin Approach".</i></div><div><i><br></i></div><div><i>To prepare for this item I suggest reading the following papers:</i></div><div><i>- Community Decision-Making: The Dublin Approach Working Paper</i></div><div><i>- Public Comment Analysis - Voting in the community mechanism</i></div><div><i><br></i></div><div><i>If you have time, also have a look at the staff analysis of public comments - the "Model" and "Voting-Forum" tabs in particular.</i></div><div><i><br></i></div><div><i>Papers attached or linked below. I have not updated the Dublin Approach paper, but kept the very valuable comments, and moved Robin's added issues into separate rows in the Issues Table.</i></div><div><i><br></i></div><div><i><b>My suggestion is that we deal with the following specific questions</b>, as they are the key changes in the model compared with what we presented in the Second Draft Proposal. We should for each question identify whether we have a consensus on them or whether we don't -- so we can advise the full CCWG of WP1's views.</i></div><div><i><br></i></div><div><i>a) Do we support the decision-making model (by consensus) replacing the voting approach?</i></div><div><i><br></i></div><div><i>b) Do we support only one view being expressed by each SO or AC?</i></div><div><i><br></i></div><div><i>c) Do we support an equal say for each participating SO or AC?</i></div><div><i><br></i></div><div><i><br></i></div><div><i>We also need to address the following:</i></div><div><i><br></i></div><div><i>d) In our Third Draft Proposal, which SOs and ACs do we propose should be participating? that is, do we respect the SSAC's desire not to, and do we take a view re RSSAC?</i></div><div><i><br></i></div><div><i>e) Based on our answer to d), do we need to make any changes to the numbers in the decision-making framework?</i></div><div><i><br></i></div><div><i> </i></div><div><br></div><div><b>3. Other Work Required by WP1</b></div><div><i>I do not have a current list of work we need to do in the next fortnight but believe this will be clearer following next week's CCWG. I welcome staff or co-chairs' input on this at this point of the WP1 agenda, and of course suggestions from WP1 participants.</i></div><div><br></div><div><b>4. Any Other Business<br clear="all"></b><div><br></div><div><br></div><div><br></div><div><b><u>Papers</u></b></div><div><b><u><br></u></b></div><div>I attach PDFs of the Dublin Approach paper and of the Public Comment report section on voting.</div><div><br></div><div>The Dublin paper Google Doc is at: <<a href="https://docs.google.com/document/d/1zHZl_NvQ1WChatX8NT2Q1rQi4zQZgbrbAxrQSsH3tZQ/edit" target="_blank">https://docs.google.com/document/d/1zHZl_NvQ1WChatX8NT2Q1rQi4zQZgbrbAxrQSsH3tZQ/edit</a>></div><div><br></div><div>The full WP1 Public Comment is at: <<a href="https://community.icann.org/download/attachments/56142506/2015-10-12-CCWG-WP1-SecondPC-FullAnalysis.pdf?version=1&modificationDate=1444644438000&api=v2" target="_blank">https://community.icann.org/download/attachments/56142506/2015-10-12-CCWG-WP1-SecondPC-FullAnalysis.pdf?version=1&modificationDate=1444644438000&api=v2</a>></div><div><br></div><div>You may also find the staff analysis of Public Comments useful, which deals with voting specifically in a couple of the tabs (Model and Voting-Forum): <<a href="https://community.icann.org/download/attachments/54693137/PC2%20tool%20-%2024%20SeptBTv2.xlsx?version=1&modificationDate=1443208173000&api=v2" target="_blank">https://community.icann.org/download/attachments/54693137/PC2%20tool%20-%2024%20SeptBTv2.xlsx?version=1&modificationDate=1443208173000&api=v2</a>></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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