[WP1] WP1 Agenda for meeting: Sun 14 June at 18h00-20h00 UTC

[Jordan Carter]

Hi all

Latest doc attached, and one agenda change: we will take item 2c with Keith
first in the discussion of content, because Keith needs to leave the call
at 0630.

Speak soon,

Jordan

On 14 June 2015 at 21:00, Jordan Carter <jordan at internetnz.net.nz> wrote:

> 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 *
>
>


-- 
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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