[WP1] Agenda & Papers for Mtg #21: 27 July 1900-2100 UTC

Mon Jul 27 09:29:32 UTC 2015

Hi all

Meeting #21 of WP1 is being held 1900-2100 hrs UTC on Monday 27 July.

The draft agenda is below.

I would like to remind everyone that this is the *last* WP1 meeting before
the final CCWG meeting - we have one meeting in reserve, but it is in
between the final CCWG meeting and the freeze deadline for the Second
Public Comment Report.  As such, I would like to ask everyone to *please* make
sure that any final issues they need to raise, are raised on this call.
That way we can be sure that the CCWG will have a chance to discuss them at
its meeting.

I also apologise in advance that due to the time pressure on the call, I
may be a little more active than usual in trying to help us to a conclusion
with some of these items.

More directly: please keep your interventions short and to the point, and
do not necessarily expect that we'll be able to deal with multiple
interventions from the same people on a single topic.

Here is the draft agenda. *Please identify any missing items for further
discussion ASAP. To notify other items, please reply-all to the list (that
includes staff).*

*I've attached the papers I have to hand.*.. for this email, the first
two-digit number in the file name relates to the agenda item number below.
The papers 7-11 are the same versions as were sent to the lawyers.

1. Agenda review.

2. AOC reviews in the Bylaws - the proposed language around document
transparency (to confirm for CCWG)

3. Community Power - introductory text (new text to review, to approve or
issues for CCWG)

4. Fundamental Bylaws - Stress test 18 text (new text to review, to approve
or issues for CCWG)

5. Community *Model *- ICANN Community Assembly (new text to review,
identify any tweaks)

6. Community Power - Reject Budget / Plans (revised text to review, approve
or issues for CCWG)

7. Community *Model *- Voting Weights in the Community Mechanism (revised
text to review, approve or issues for CCWG)

To deal appropriately with the following items will depend on whether the
lawyers have come back with their marked up drafts. If they have not, we
will have no choice but to deal with these items at the meeting on 28 July.

8. Community *Model* - overall description
9. Community Power - removal of individual ICANN Directors
10. Community Power - recall of the entire ICANN Board
11. Fundamental Bylaws (not separately attached - unless lawyers come
through, as per #4 above)
12. Community Power - Standard Bylaws

13. Agreement of Agenda for Meeting #22 on 28 July

14. Any Other Business

PS - here was the draft agenda from ten days ago for Meeting #22

*28 July - meeting #221. 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*

+64-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter

*A better world through a better Internet *
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