[WP1] Volunteers list, Agenda outlines for next calls

Matthew Shears mshears at cdt.org
Tue Jul 7 00:52:42 UTC 2015


Hi I would like to be added to the community mechanisms groups.

Matthew

On 7/6/2015 7:00 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 <mailto: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

-- 
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 (0)771 247 2987

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