[WP1] Draft Agenda for WP1 Meeting #8 on 10 Apr 1700-1830 UTC

[Jordan Carter]

Hi all

I apologise for this but I am running late on the second draft of the
comment document, due to my Board meeting in my day job running over time.

I hope to have it to you in the next 30-90 mins, but I am sorry it is late.
I will include a redline that shows the changes from the version circulated
to the group for the last call.

In terms of our agenda, we are scheduled for a 90 mins call (the two hours
was a placeholder).

Please advise additional or different agenda items *asap or at the very
start of the call.*

I propose the following:

*1. Agenda review (2min)*

*2. Second draft of public comment report content (60 min)*

*We will review this content, and continue to deliberate on it and give
instructions to drafters for changes required for the third version.*

*At the end we should decide whether any is ready or nearly ready (subject
to final changes) to share with the CCWG for its meeting on Tuesday.*


*3. Balance among groups in the mechanism (10 min)*

*Hopefully a short conversation - to check for consensus or disagreements
on the following:*

*Is there consensus (pending the full legal advice which we will discuss on
Monday's call) on the following propositions:*

*a) that the distribution of voting or decisional power in our community
mechanism/process should be the same between the SOs (GNSO, ccNSO and ASO)
and the ALAC and GAC, with lesser voting power for RSSAC and SSAC.*

*b) that in the case of the structure being members or designators or
similar, the representation should be structured such that the SGs in the
gNSO, and the regions in the GAC, can be individually represented.*

*This conversation will tell us useful information about how to manage
debate on this item in the CCWG. *


*4. Work Plan review and agenda for Monday 13th call (10 min)*

*A quick look at our work plan and any further items we need to deal with,
and then a look at the proposed agenda for the call on Monday, which looks
likely to need to cover:*

*-** discussion with legal advisors on their advice delivered on 10 April *
*- agreement on basics of the mechanism to propose to deliver our community
powers*
*- third draft content for review*
*- decision about whether any other calls/drafts needed in response to the
legal advice or review*


*5. Any Other Business*


Thanks
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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