[Acct-Legal] Legal sub team agenda

[Brenda Brewer]

Please see agenda (also attached) for Legal SubTeam call taking place Wednesday, 1 April 2015 at
15:00 UTC.  Thank you!

  _____  

 

 

Legal Sub-Team Meeting

April 1st, 2015

 

1-     Welcome & roll call (2 minutes)

2-     Methodology (8 minutes)

3-     Review of Community Empowerment (15 minutes)

a.     Board removal

b.     Budget approval

c.      Bylaw approval

d.     Golden Bylaws

4-     Jurisdiction: What provisions, if any, can be included in the Bylaws or articles of
incorporation related to jurisdiction issues? Is that possible under current ICANN's structure? What
extra accountability would changing jurisdiction bring to the community? (10 minutes)

5-     Liability: Which would be the liability of those persons conforming the proposed bodies?
(IRP, Supervisory Board) Has the figure of a supervisory board has been put in practice in
California? (10 minutes)

6-     Comments on the initial feedback received (10 minutes)

7-     AOB (5 minutes)

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/ccwg-accountability5/attachments/20150401/a1aacd13/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Agenda Call 2.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 59389 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/ccwg-accountability5/attachments/20150401/a1aacd13/AgendaCall2-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Agenda Call 2.pdf
Type: application/pdf
Size: 29689 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/ccwg-accountability5/attachments/20150401/a1aacd13/AgendaCall2-0001.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5035 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/ccwg-accountability5/attachments/20150401/a1aacd13/smime-0001.p7s>