[WP1] Proposed Agenda + some papers: WP1 call #9 Mon 13 April @ 20h UTC

[Jordan Carter]

Hi everyone

We need to change our agenda a bit for Monday. In particular, legal will
not be presenting their proposed mechanism - they are focused on delivering
a good presentation on this to the whole CCWG on Tuesday's call.

Due to that I haven't done an update to our comment document content and
won't do that til after the CCWG meeting on Tuesday.

As a result I propose the following main agenda items, and a call that
takes around an hour.

*1. Any top level Q&A for legal advisors on their advice presented over the
weekend regarding our proposed community powers* - we will do half an hour
on this only, and then pick it up after the CCWG fills in the rest of the
gaps.

*2. Any top level Q&A for legal advisors on their brief memo to us re our
draft public comment document content - *once again a brief chance for some
clarifying questions.

*3. Consider content for the public comment document:*
*a) *the AOC incorporation
*b) *other changes indicated by the stress tests

Thanks to drafters these two are attached to this email, in word and pdf.

*4. Our work plan*
We will need to have another meeting later in this week to discuss what we
do next - that could be fairly short but should *probably aim for 21h on
Wednesday* since that slot worked.


I'll reconfirm the agenda 12h before the call or so (maybe 14h), so if you
have any suggested items or changes, please let me know.

*ICANN Staff - *please post these on the Wiki in our working documents
section and please circulate links to these, and to the legal memos, around
the WP1 list ASAP.

thanks,

Jordan



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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