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<div>here’s an updated doc for Matthew, Fiona, and me, where we are importing the
<i>Affirmation of Commitments</i> Reviews into the ICANN Bylaws. The last 2 pages of this doc show proposed bylaws language for two reviews: ATRT and SSR</div>
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<div>Matthew Shears also has draft language regarding other commitments from AoC that should be considered for import into ICANN bylaws.</div>
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<div>Best,</div>
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<div>Steve </div>
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<span style="font-weight:bold">From: </span>Jordan Carter<br>
<span style="font-weight:bold">Date: </span>Wednesday, February 25, 2015 at 2:29 AM<br>
<span style="font-weight:bold">To: </span>"<a href="mailto:wp1@icann.org">wp1@icann.org</a>"<br>
<span style="font-weight:bold">Subject: </span>[Party1] Agenda for WP1 mtg #2 - 25 Feb @ 21.00-22.30 UTC<br>
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<div dir="ltr">Hi all,
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<div>We have our next meeting coming up later today.</div>
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<div>The agenda below is based on our work plan (<a href="https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing">https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing</a>),
which said that at this meeting we would: <span id="docs-internal-guid-5c477b01-bf96-1e35-cbb0-cbfa565af8ac">
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<span style="font-family:Calibri;background-color:transparent;vertical-align:baseline;white-space:pre-wrap">Review all drafts and amend/improve through discussion</span></p>
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<span style="font-family:Calibri;background-color:transparent;vertical-align:baseline;white-space:pre-wrap">Agree any updates to Work Plan</span></p>
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<span style="font-family:Calibri;background-color:transparent;vertical-align:baseline;white-space:pre-wrap">Reallocate volunteers if required to complete work on time</span></li></ul>
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<div>Accordingly here are the items for the agenda:</div>
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<div><b>1. Update from CCWG</b></div>
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<div>We can discuss anything that came up at the CCWG call we need to share with the group. Many of us participated in that call.</div>
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<div><b>2. Discussion of current drafts</b></div>
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<div>So far templates have been prepared or content developed in a few of our powers/mechanisms, and we should get the drafters to present these for discussion - and they can share the feedback from the CCWG call too.</div>
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<div>To prepare, please <b>review</b> the documents and be ready to discuss them - they are linked on the Wiki:</div>
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<div><a href="https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents">https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents</a><br>
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<div>If you have some draft content not linked on the wiki, <b>please</b> circulate it on the list so we all have it, and staff will add it on the wiki ASAP.</div>
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<div>My general approach is that we shouldn't discuss documents that are circulated under 8hrs before a call, but we can discuss that if required at the call. </div>
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<div>This will be the main item for our call. We'll have to have it done by about 21.50 to make sure we have time to finish the rest.</div>
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<div><b>3. Review the Work Plan</b></div>
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<div>The work plan is at: <a href="https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing">https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vuVXk/edit?usp=sharing</a></div>
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<div>From my point of view, I did not convene the group of volunteer editors for which I apologise.</div>
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<div>Two changes to propose to the Work Plan:</div>
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<div>- between now and the end of the weekend maybe we should focus on getting draft text ready in the powers/mechanisms not yet covered. T</div>
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<div>- the editorial group should make some suggestions to all docs available by say Sunday if these can improve them too, in time for people to look at by next Monday.</div>
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<div>Are there any other changes to suggest?</div>
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<div><b>4. Volunteers</b></div>
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<div>Thank you to those who have been already doing work for this Working Party.</div>
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<div>Are there any new volunteers who can commit some time in the next few days?</div>
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<div>If you can help please volunteer by return email or on the call.</div>
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<div><b>5. Any Other Business</b> </div>
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<div>Thanks all and speak with you soon.</div>
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<div>bests</div>
<div>Jordan</div>
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-- <br>
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<div dir="ltr">Jordan Carter<br>
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Chief Executive <br>
<b>InternetNZ</b><br>
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04 495 2118 (office) | +64 21 442 649 (mob)<br>
<a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a><br>
Skype: jordancarter<br>
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<i>A better world through a better Internet </i><br>
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