[WP1] WP1 Agenda for meeting: Sun 14 June at 18h00-20h00 UTC
Jordan Carter
jordan at internetnz.net.nz
Sun Jun 14 09:00:20 UTC 2015
Hi all
Proposed agenda below - has not changed for the record.
Speak with you all in nine hours or so!
Remember that we will drive the discussion from the main Google doc:
<
https://docs.google.com/document/d/1ViLPAuc_80PEgSqJ2sFJhwyM1gJ7HSlN115kT0YjUHM/edit?usp=sharing
>
Jordan
*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 or comments we hsould
discuss as a group
*If the rapporteur or others identify comments where proposed responses
from CCWG should be discussed because they are complex or perhaps
sensitive, let's discuss these if we have time.*
4. Any Other Business
--
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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