[WP1] Agenda & Papers refs for WP1 Meeting #6 - 21.00-22.30 UTC on Wed 1 April

[Jordan Carter]

Hi all

This email contains the agenda for the call and where to find relevant
papers.

*:: Agenda ::*

I think we are likely to run out of time but the critical thing to get
right is the Work Plan.


1. Agenda review.

2. Work Plan for the next sprint.

3. Community powers mechanism - do we have a preferred mechanism to propose
to CCWG? (CCWG/Council, Members/Delegates, or internal SO/AC processes)

4. Stress Test 18 paper (GAC advice and when the Board needs to try and
reconcile with it) from Steve, who unfortunately cannot be on the call, but
which is well set out

5. Individual Board Member Recall - given the legal advice we have seen, do
we need to put this back on the table as a WS1 power?

6. AOC reviews update - can anyone on the call present these?

7. Next Calls - make sure we are clear about when our next call/s are.

8. Any Other Business


*:: Papers ::*

You can find papers as follows: and our wiki page is
https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents

*Item 2 - Work Plan - I will email this around in 3-4 hrs, probably right
on the "twelve hours before" deadline*

Item 3 - no paper (all the mechanisms papers are on the Wiki and the
comparative table is at
https://community.icann.org/download/attachments/52888421/WP1-Mechanisms-Comparison-Table-v1.pdf?version=1&modificationDate=1426855932000&api=v2
)

Item 4 - Stress Test 18 - circulated by Steve DelBianco at 0230 UTC today
(1 Apr) with the subject line "Document for WP1 and WP2: Stress test 18 and
proposed bylaws change regarding GAC advice"

Item 5 - Board Member recall - no paper as yet

Item 6 - AOC reviews update - circulated by Steve DelBianco at 17:09 UTC on
29 March with the subject line "Revised draft for bringing AoC Reviews into
ICANN Bylaws"

Item 7 - this will relate to the Work Plan to be circulated.


Thanks all, speak soon,

Jordan


-- 
Jordan Carter

Chief Executive
*InternetNZ*

04 495 2118 (office) | +64 21 442 649 (mob)
jordan at internetnz.net.nz
Skype: jordancarter

*A better world through a better Internet *
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