[WP1] Draft Agenda & 2 papers - WP1 mtg 8 July @ 18h UTC

[Jordan Carter]

Hi all

Our next meeting is on 8 July 2015 at 18h00-20h00 UTC.

The draft agenda is as follows.

Please note that due to the monstrously tight timeframes, some material
might not be available in time. Late material will be summarised by
drafters on the call; non-present material can have a brief discussion and
be transferred to a future agenda.

[Papers yet to surface from Jonathan Zuck and Alan Greenberg]

*Draft Agenda - Work Party 1 CCWG - 8 July 2015 18h-20h:*

1. Agenda review

2. Community Mechanism - text to discuss as circulated by Alan (and
re-attached here)

3. Community Powers - Budget/Strat Plan - *Jonathan Zuck* to circulate
material

4. Community Powers - Removal of Individual Directors - *Alan Greenberg *to
circulate material

5. Affirmation of Commitments - Review of updated document circulated by
Steve (and re-attached here).

6. Confirming/Amending agenda items for 10 July and 13 July meetings -
proposal follows

*Friday 10 July @ 19h UTC*
- Community Powers - recall of whole ICANN Board (Drazek)
- further discussion of matters not resolved on 6 or 8 July

*Monday 13 July @ 20h UTC*
- community powers - bylaws (both items)
- any other outstanding items

7. Any Other Business


Thanks all,

Jordan
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