[WP1] 21h start? Was Re: Proposed Agenda + some papers: WP1 call #9 Mon 13 April @ 20h UTC

Izumi Okutani izumi at nic.ad.jp
Mon Apr 13 04:41:56 UTC 2015


The suggested time  21h - 22h Apr 14 works for me.


Thanks,
Izumi

On 2015/04/13 12:08, Jordan Carter wrote:
> I'm happy with that - it's within the diarised time slot and makes life
> easier, and also means we can't go over time....
> 
> Any objections to a 21h start and a one hour call?
> 
> Thanks
> Jordan
> 
> On Monday, 13 April 2015, Greg Shatan <gregshatanipc at gmail.com> wrote:
> 
>> One thought on scheduling: the first hour of our call overlaps with the
>> second hour of the CWG-IANA call on Monday.  If we are only going to have a
>> one hour call, perhaps we can use the second hour of our time slot rather
>> than the first.  That way, those of us who are masochistic enough to
>> participate in both Working Groups can do so without a direct time conflict.
>>
>> Just a thought.
>>
>> Greg
>>
>> On Sunday, April 12, 2015, Jordan Carter <jordan at internetnz.net.nz
>> <javascript:_e(%7B%7D,'cvml','jordan at internetnz.net.nz');>> wrote:
>>
>>> 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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