[Party1] Agenda for WP1 mtg #2 - 25 Feb @ 21.00-22.30 UTC

[Jordan Carter]

Hi all,

We have our next meeting coming up later today.

The agenda below is based on our work plan (
https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing),
which said that at this meeting we would:

   -

   Review all drafts and amend/improve through discussion
   -

   Agree any updates to Work Plan
   - Reallocate volunteers if required to complete work on time



Accordingly here are the items for the agenda:

*1. Update from CCWG*

We can discuss anything that came up at the CCWG call we need to share with
the group. Many of us participated in that call.


*2. Discussion of current drafts*

So far templates have been prepared or content developed in a few of our
powers/mechanisms, and we should get the drafters to present these for
discussion - and they can share the feedback from the CCWG call too.

To prepare, please *review* the documents and be ready to discuss them -
they are linked on the Wiki:

https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents

If you have some draft content not linked on the wiki, *please* circulate
it on the list so we all have it, and staff will add it on the wiki ASAP.

My general approach is that we shouldn't discuss documents that are
circulated under 8hrs before a call, but we can discuss that if required at
the call.

This will be the main item for our call. We'll have to have it done by
about 21.50 to make sure we have time to finish the rest.


*3. Review the Work Plan*

The work plan is at:
https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing

>From my point of view, I did not convene the group of volunteer editors for
which I apologise.

Two changes to propose to the Work Plan:

- between now and the end of the weekend maybe we should focus on getting
draft text ready in the powers/mechanisms not yet covered. T

- the editorial group should make some suggestions to all docs available by
say Sunday if these can improve them too, in time for people to look at by
next Monday.

Are there any other changes to suggest?


*4. Volunteers*

Thank you to those who have been already doing work for this Working Party.

Are there any new volunteers who can commit some time in the next few days?

If you can help please volunteer by return email or on the call.


*5. Any Other Business*


Thanks all and speak with you soon.


bests
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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