[WP1] Volunteers list, Agenda outlines for next calls

[Robin Gross]

Also, I'd like to participate in:
> Community Mechanism - whether there is a Council, or just a vote counting mechanism [Greg, Alan]

Thanks!
Robin

On Jul 6, 2015, at 4:00 PM, Jordan Carter wrote:

> Hi all
> 
> Thanks for the call a few hours ago. 
> 
> Here are our current volunteers:
> 
> Community Mechanism - balance of power / votes / influence [Greg, Alan, Robin]
> Community Mechanism - whether there is a Council, or just a vote counting mechanism [Greg, Alan]
> 
> Community Power - Budget/Strat Plan / Operating Plan [Jonathan]
> Community Power - Blocking ordinary bylaws changes [Jordan if needed]
> Community Power - Approving Fundamental Bylaws changes [Jordan if needed]
> Community Power - Removal of individual Directors [Alan]
> Community Power - Recall of the whole ICANN Board [Keith]
> 
> Affirmation of Commitments - inclusion of AOC reviews in bylaws [Steve, Avri]
> Affirmation of Commitments - other matters (what happens to AOC, etc) [Steve, Avri]
> 
> 
> And here are what we agreed we would deal with on the calls:
> 
> 
> Wednesday 8 July @ 18h UTC
> 
> - both Community Mechanism items
> - Community Powers - budget and strategic plan
> - Community Powers - removal of individual directors
> 
> 
> Friday 10 July @ 19h UTC
> 
> - Community Powers - recall of whole ICANN Board
> - further discussion on AOC reviews matters not resolved on 6 July
> 
> 
> Monday 13 July @ 20h UTC
> 
> - community powers - bylaws (both items)
> - any other outstanding items
> 
> 
> 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 
> 
> _______________________________________________
> WP1 mailing list
> WP1 at icann.org
> https://mm.icann.org/mailman/listinfo/wp1

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