<div dir="ltr">Hi all<div><br></div><div>Here is my proposed agenda for the call on 4 March at 21-22.30h UTC.</div><div><br></div><div>This is based on what was stepped out in our Work Plan (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><div><br></div><div>There's a lot to cover so apologies in advance if we can't discuss everything in as much depth as people would necessarily like.</div><div><br></div><div><br></div><div><b>1. Review of Agenda</b></div><div><br></div><div><br></div><div><b>2. Report back from CCWG meeting</b></div><div><br></div><div>a) Outputs for the Face to Face - what do *we* in WP1 think we need to produce?<br></div><div><br></div><div><br></div><div><b>3. Discussion of Work Items</b></div><div><br></div><div>a) AOC in the bylaws - three more reviews (Steve)</div><div>b) Removal of ICANN director/s (Jordan)</div><div>c) GAC consensus issue (Jordan)</div><div>d) any other Work Items ready for discussion</div><div><br></div><div><br></div><div><b>4. Next steps in our work</b></div><div><br></div><div>a) Checking in on progress with Work Items not yet discussed</div><div><br></div><div>(the progress is mostly up to date in this: <a href="https://docs.google.com/document/d/1NIrzK3mlGBbIHtdZDoAt_9Y__aPYXAH_d-OIbkg2Z6k/edit?usp=sharing">https://docs.google.com/document/d/1NIrzK3mlGBbIHtdZDoAt_9Y__aPYXAH_d-OIbkg2Z6k/edit?usp=sharing</a>)</div><div><br></div><div>b) Checking in on exchange of items with WP2</div><div><br></div><div>c) Volunteers for Mechanisms focus - who can volunteer for some focused work on mechanisms in the next few days?</div><div><div><br></div><div><br></div><div><b>5. Next Meetings</b></div><div><b><br></b></div><div>a) Should we schedule a meeting for Wed 11th March at 21h UTC? (I think we will need it.)</div><div><br></div><div>b) Discussion on need for a meeting/s between 11 March and Face to Face (including Sun 22nd in Istanbul)</div><div><br></div><div><br></div><div><b>6. Any Other Business</b></div><div><br></div><div><br></div><div>Many thanks,</div><div>Jordan</div><div><br></div><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br><br>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><br><i>A better world through a better Internet </i><br><br></div></div></div></div>
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