[WP1] Agenda - WP1 Mtg - 8 Oct 05-07 UTC

[Chartier, Mike S]

Please find R1 of Individual Board Member Removal.


From: wp1-bounces at icann.org [mailto:wp1-bounces at icann.org] On Behalf Of Jordan Carter
Sent: Wednesday, October 7, 2015 5:19 PM
To: wp1 at icann.org
Subject: [WP1] Agenda - WP1 Mtg - 8 Oct 05-07 UTC

Hi all

Here is the agenda for our call coming up in about ten hours from when I send this:

1. Agenda Review.

2. New Public Comment analyses:
a) Community Forum (Matthew)
b) CMSM (Avri and Robin)

3. Review of previous discussions where required:
a) Fundamental and Regular Bylaws
b) Individual Director removal
c) Budget

4. Any Other Work required to meet 12 October deadline - identification and allocation of people

5. Decision whether further meeting required on 9 Oct (1730-1930 UTC)

6. 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
Web: www.internetnz.nz<http://www.internetnz.nz>

A better world through a better Internet

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