[WP1] Updated Docs; Draft Agenda for Sun 14 Jun @ 18h-20h UTC

[Jordan Carter]

I forgot to include the link to the Google doc, so here you are again:

<
https://docs.google.com/document/d/1ViLPAuc_80PEgSqJ2sFJhwyM1gJ7HSlN115kT0YjUHM/edit?usp=sharing
>


Cheers
Jordan


On 13 June 2015 at 18:48, Jordan Carter <jordan at internetnz.net.nz> wrote:

> Hi all
>
> Thanks for a good call just now. Below the draft agenda for our next call,
> and attached in .docx and .pdf the document as it stands right now.
>
> As noted: if you can't work with the Google Doc, please work in MS Word or
> equivalent, track your changes, and circulate it to the list. *This is
> not going to work for incremental amendments or adjustments to proof or
> improve answers - it only works for adding substantive new content e.g. if
> Keith Drazek takes this approach for his Qu 10 content.* If you want to
> make small changes or suggestions, you will need to persevere with the
> Google doc. Otherwise we will have version insanity, and it will not work.
>
> If you DO make changes in the Word doc, with tracked changes, please then
> put it on the wp1 mail list so staff or I pick it up.
>
> I hope to circulate material with most of the work set out in the agenda
> below *finished* or at least drafted by *0800 UTC on 14 June - that is,
> about ten hours before the call.* That should give some reasonable
> reading time. But it is in the hands of our worthy volunteers to do this.
> So let's see how we go.
>
>
> *:: Next Call ::*
>
> I think we might have some time pressure on our next call, so please keep
> that in mind.
>
> *Draft Agenda - Work Party 1 CCWG Meeting - 14 June 2015 @ 18h00-20h00 UTC*
>
> 1. Review of Agenda
>
> 2. Content Summaries - for discussion and hopefully agreement
>
>   a) Community Empowerment mechanism (qu 7 [starts 223]) (*first *draft)
> - Jordan, Roelof, Robin, Matthew
>   b) Incorporation of AOC matters (qus 13 and 14 [starts 373]) (*first *draft)
> - Steve, Avri
>   c) Approve changes to fundamental bylaws (qu 10 [starts 308]) (*first* draft)
> - Keith D
>   d) Removal or Directors / Recall of Board (qus 11 & 12 [starts 327] (*second
> *draft) - Fiona
>   e) Any other summaries (second draft)
>
> 3. Any particular "CCWG Responses" for discussion
>
> *If the rapporteur or others identify comments where proposed responses
> from CCWG should be discussed becasue they are complex or perhaps
> sensitive, let's discuss these if we have time.*
>
> 4. Any Other Business
>
>
>
> Thanks,
> Jordan
>
>
>


-- 
Jordan Carter

Chief Executive
*InternetNZ*

04 495 2118 (office) | +64 21 442 649 (mob)
jordan at internetnz.net.nz
Skype: jordancarter

*A better world through a better Internet *
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