[WP1] Agenda for Meeting #20 - 22 July @ 19h UTC

[Jordan Carter]

Hi all

I am building off Grace's email below to build the agenda for the meeting
in eight hours or so - forgive the formatting.

On 22 July 2015 at 20:36, Grace Abuhamad <grace.abuhamad at icann.org> wrote:
>
>
> *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] — sent to
> WP1 list
>    - voting weights (update following Paris, *finalise* if poss) [*Alan*] —
> sent to WP1 list in Jordan's email around 11.04am UTC
>    - Community Forum (first WP1 review of text, replacement for ICANN
> Community Council) [*Alan* and *Jordan*]— sent to WP1 list in Jordan's
> email around 11.04am UTC
>
> 2. Fundamental Bylaws (review if anything outstanding from CCWG discussion
> on 21 July, finalise) [*Jordan*] — same text as previously circulated.
>
> 3. Standard Bylaws (review if any other changes, *finalise* if poss) [
> *Izumi*] — sent to WP1 list by Izumi around the same time as this email
>
> 4. AOC Reviews into the ICANN Bylaws (*finalise* if poss) [*Steve*] —
> sent to WP1 list, needs staff revision before call
>
>
Then items 5 and 6 are a bit different to those previously identified, and
there's a new #7:

5. Removal of Individual Directors (review, choose option, *agree for CCWG
on 23 July*) — sent to WP1 by Jordan just before 11am UTC, building on
Alan's draft

6. Recall of the entire ICANN Board (review material from lawyers, *agree
for CCWG on 23 July*) — sent to WP1 list by Jordan around 19h20 on 21 July

7. ICANN Budget (review Jonathan's updated paper) — sent to WP1 list by
Jonathan Zuck a few hours ago.

Then 7 below becomes 8.

> 7. Identification of any other bits of work we need to do to wrap this up [
> *EVERYONE*]
>
>
9. Agree Agenda outline for meeting #21.


Thanks all, speak with you in ~8 hours.


Jordan
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