[WP1] Work Party 1 - game plan next 2 wks

Avri Doria avri at acm.org
Tue Jul 21 05:16:07 UTC 2015


Hi,

I have a commitment on Wed and will miss meeting #20.
Will try to comment on any draft before the meeting.

avri

On 21-Jul-15 06:59, Jordan Carter wrote:
> Hi everyone
>
> I hope you’re ready for some fast paced work in the next week or so to
> bring our prep work for the Second Public Comment Report to a conclusion. 
>
> This email sets out my proposal for how we approach the work. *Please
> read to see what you need to do by when* - while I welcome feedback or
> suggestions for changes, there really isn’t a lot of room to manoeuvre
> here.
>
> Our overall *objective* is to ensure the sections of the draft report
> we are responsible for are finalised - for the Report, and where
> necessary for CCWG debate and agreement before being ready for the report.
>
> We have three calls scheduled to do this, at 19-21h UTC on Wed 22nd,
> Monday 27th and Tuesday 28th.
>
> Our work needs to be largely completed in the first two - the last
> call has to be a reserve, because it finishes only three hours before
> the document freeze.
>
> So - here is my proposed allocation of the work. I know this is
> intense: we all have a responsibility to do as much on the email lists
> prior to meetings as we can.
>
>
> *22 July - meeting #20*
>
> 1. Community Model  
>    - overall description of CMSM model (first WP1 review of text,
> follows CCWG discussion on 21 July) [*Grace* and *Jordan* first draft]
>    - voting weights (update following Paris, _finalise_ if poss) [*Alan*]
>    - Community Forum (first WP1 review of text, replacement for ICANN
> Community Council) [*Alan* and *Jordan*]
>
> 2. Fundamental Bylaws (review if anything outstanding from CCWG
> discussion on 21 July, finalise) [*Jordan*]
>
> 3. Standard Bylaws (review if any other changes, _finalise_ if poss)
> [*Izumi*]
>
> 4. AOC Reviews into the ICANN Bylaws (_finalise_ if poss) [*Steve*]
>
> 5. Recap on key debates for Removal of Individual Directors / Recall
> of ICANN Board (following Paris) [*Jordan, Alan, Keith* to present
> revised texts]
>
> 6. Discussion of Caretaker Board material from lawyers (following
> Paris) [*Jordan*]
>
> 7. Identification of any other bits of work we need to do to wrap this
> up [*EVERYONE*]
>
>
> I’d like us to deal with the community power on the Budget, including
> the IANA Budget, on the email lists after this call but hopefully for
> online sign off if we can by 24 July. [*Jonathan*]
>
>
> *27 July - meeting #21*
>
> 1. Community Model - all items to _finalise_
>    - overall description of CMSM model
>    - voting weights
>    - Community Forum
>
> 2. Removal of Directors / Board
>   - recall of ICANN Board and caretaker Board issues (_finalise_)
> [*Keith, Jordan*]
>   - removal of individual ICANN directors (_finalise_ - either with
> options for CCWG to choose or with one option) [*Jordan* standing in
> for *Alan* who cannot attend this call.]
>
> 3. ICANN Budget power if required. [*Jonathan*]
>
> 4. Deal with any outstanding items from 23 July CCWG call.
>
> 5. Finalise anything from meeting #20 if outstanding
>
> 6. Complete any work items identified in item #7 from meeting #20
>
>
> *28 July - meeting #22*
>
> 1. Deal with any outstanding issues from 28 July CCWG meeting.
>
> 2. Deal with any outstanding issues from our earlier meetings.
>
> 3. Deal with any matters from lawyers’ review of the Draft Report
> (they will be reviewing what’s available over the w/e)
>
> 4. Agreement of timetable for fleshing out Public Comment tool responses
>
>
> -- 
> 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
>
> To promote the Internet's benefits and uses, and protect its potential.
>
>
>
> _______________________________________________
> WP1 mailing list
> WP1 at icann.org
> https://mm.icann.org/mailman/listinfo/wp1


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