[WP1] Agenda for WP1 meeting - 6 Oct @ 19-21h UTC

[Jordan Carter]

Hi all

Below is the draft Agenda for the WP1 meeting.

As we discovered in the last meeting, if we get into very detailed
questions, we run out of time. So may I suggest the following for our
approach with new comment areas:

- that we deal with each group of comments as a whole, with the person who
prepped the analysis presenting them all, then discussion /adding of points
- that we focus most of our comments on what issues to bring back to CCWG,
versus those we can leave alive for WP1 to do more work on later


For those comment areas that are on a "second reading", I suggest we just
focus our decisions mainly on what to bring to the CCWG.

I hope this meets our needs for useful discussion plus timeliness.

Agenda:

1. Review of Agenda

*2. New Public Comment analyses:*

   - a) Fundamental Bylaws and Regular Bylaws (Keith)  [[already
   circulated]]
   - b) Individual Director Removal (Mike and Robin)  [[ yet to be
   circulated? ]]

*3. Review of previous discussions where required:*

   - a) AoC
   - b) Board Removal

4. Upcoming calls confirm order and agendas

5. Any Other Business



Thanks
Jordan

-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-4-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter
Web: www.internetnz.nz

*A better world through a better Internet *
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