[WP1] Agenda - WP1 mtg - 9 Oct 2015 at 1730-1930 UTC

[Chris Disspain]

Hi Robin,

What’s your position on whether it should be the electing SO/AC that can recall or a wider group?


Cheers,

Chris

> On 9 Oct 2015, at 10:39 , Robin Gross <robin at ipjustice.org> wrote:
> 
> Not sure I can make the call tomorrow, so I'll state my position against restrictions to individual director recall rights now.
> 
> Considering the only public comment calling for limitations on the community's right to recall the individual board members was from the board itself, and the consensus has consistently been for NOT restricting recall rights, but for providing rationales for recalls, I don't understand why we are forced to continue to beat this dead horse.  If two public comment periods have not been enough to create anything close to consensus to restrict the community's board recall rights, let's put this issue to bed and focus on the issues where the community is far more divided.
> 
> Thanks,
> Robin
> 
> On Oct 8, 2015, at 1:57 PM, Jordan Carter wrote:
> 
>> Hi all
>> 
>> Here is the proposed agenda for our next call: Friday 9 October at 17h30 UTC for up to two hours.
>> 
>> Could all those proposing documents for this meeting please circulate them ASAP, with an email subject line that identifies what your document is?
>> 
>> 
>> 1. Review of Agenda
>> 
>> 2. Second review of comments analysis:
>> 
>> a) Budget power
>> b) Affirmation of Commitments
>> c) Community Forum
>> d) Community Mechanism as Sole Member / The Model
>> e) Recall of ICANN Board
>> 
>> 3. Approach to documenting our work for 12-Oct deadline
>> 
>> 4. Any Other Business
>> 
>> 
>> Please advise any further / other agenda items...
>> 
>> 
>> 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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> 
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