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

[Chartier, Mike S]

Please find the discussion document for Individual Director Removal.
Thanks,
Mike

From: wp1-bounces at icann.org [mailto:wp1-bounces at icann.org] On Behalf Of Jordan Carter
Sent: Tuesday, October 6, 2015 4:25 AM
To: wp1 at icann.org
Subject: [WP1] Agenda for WP1 meeting - 6 Oct @ 19-21h UTC

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<mailto:jordan at internetnz.net.nz>
Skype: jordancarter
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A better world through a better Internet

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