[WP1] Draft Agenda for Call #7 WP1: 21h UTC on Wed 8 April

[Jordan Carter]

hi all, Robin:

My view at the moment is that we have enough from them to narrow down, but
let's discuss it on the call.

best
Jordan

On 9 April 2015 at 06:06, Robin Gross <robin at ipjustice.org> wrote:

> I think we need to hear from the legal advisors about their
> recommendations before we ask them to focus on any particular model(s).
> They will be presenting to us next week with their recommendations for our
> way forward - which models / mechanisms to focus on and which to take off
> the table.  So we need to hear that presentation before we ask them to
> focus on any of the models.  We are hearing interesting new suggestion
> about tweeking a designator model combined with contracts that may be worth
> exploring.
>
> Can you confirm that the veto mechanism still part of this discussion in
> WP1?
>
> Thanks,
> Robin
>
> On Apr 7, 2015, at 7:45 PM, Jordan Carter wrote:
>
>
> Dear WP1 members,
>
> We have our next call coming up in around about 20 hours: 21h00-23h00 UTC
> on Wednesday 8 April. *Please note it's a 2hr slot.*
>
> The draft agenda is as follows, subject to any additions proposed between
> now and then:
>
>
> *1. Agenda review*
>
> *2. Report back from CCWG meeting on 7 April*
>
> *3. Working through our draft Comment Report*
> *We need general comments and specific comments on the overall approach,
> and on specific items of disagreement, improvement, or just questions, so
> we can update and then circulate an updated version for us to look at on
> the next call.*
>
> *To be most economical with time, it would be good not to have specific
> drafting comments dealt with verbally on the call - these would be most
> helpful as comments bubbles or tracked changes in Word, or just in text in
> emails responding to specific text from the paper.*
>
> *This will be the biggest item on our call.*
>
> *It's already apparent that another layer of detail will probably be
> required.*
>
>
> *4. Discussion (incl with the legal advisors) on how to work out our
> mechanism*
> *There are a decent list now of possible mechanisms developed by us -
> membership/delegates, a group inside ICANN under the bylaws, SO/AC
> processes - to which our legal advisors have offered additional suggestions
> e.g. the very large super-board.*
>
> *We need to work out how to make a call on this.*
>
> *My suggestion as rapporteur is that we try to focus on one or two options
> - the permanent CCWG/Community Council model, or the superboard model that
> Adler have discussed - and ask the legal advisors which of those models can
> deliver what we need, or whether they recommend a different mechanism
> instead (and if so why).*
>
> *As prep I will update the table we began to discuss in Istanbul that sets
> out the key features of the different mechanisms, and circulate it later
> tonight.*
>
>
> *5. Agree agenda for 10 & 13 April calls*
>
> *Current suggestions for 10 April:*
> *- next version of our comment report*
> *- agree what parts can be sent to CCWG as early notice for the 14 April
> CCWG call*
> *- focus on decision weights and thresholds for our powers and mechanisms
> (who has the power)*
>
> *Current suggestions for 13 April:*
> *- resolution on a mechanism to recommend to the CCWG*
> *- final review of comments report before sending complete input to CCWG*
>
>
> *6. Any Other Business*
>
>
> Any other suggested agenda items, please let us all know ASAP.
>
>
> cheers
> 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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> WP1 at icann.org
> https://mm.icann.org/mailman/listinfo/wp1
>
>
>


-- 
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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