[Party1] Agenda for CCWG-ACCT WP1 meeting #4 - Wed 11 March @ 21h-22.30h UTC
Jordan Carter
jordan at internetnz.net.nz
Wed Mar 11 10:08:26 UTC 2015
Dear all
Please find below the proposed agenda for our call later (about 11h from
now).
Thanks,
Jordan
*1. Consideration of Agenda*
*2. Report back from CCWG meeting*
*3. Discussion of Work Items in progress*
I suggest we discuss all outstanding items, so that means:
- Matthew and Fiona - WP1 2D on requiring AOC implementation (think we
did discuss this?) & on other AOC into bylaws matters & crossovers with WP2
- Steve Matthew and Fiona - WP1 2E on AOC document access
- Steve - WP1 2E on ability to ensure WS2 stuff is implemented
- Keith Drazek on 5B1&2 - on ICANN obligations
- Jordan - 7A on removal of ICANN directors
In terms of mechanisms I hope we can also discuss:
B - Jordan - permanent CCWG
F - Robin - community veto
I would also like us to test whether any other work is required on any
other work items before we can do a consensus call on our next call.
*4. Next steps in our work*
a) what we need to do for Istanbul
b) consensus calls in terms of documents being finished for consideration
by CCWG at Istanbul
c) how to wrap up outputs
*5. Next Meetings*
a) We need one meeting next week to consensus call on documents. I propose
same day/time - 21h UTC on Wed 18th.
b) *if we need another working meeting, we will need to schedule it before
this last chance for consensus.*
*6. 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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