<div dir="ltr">Hi all<div><br></div><div>Our final scheduled WP1 meeting is 21-23h on Wed 18th March UTC, coming up in less than a day.</div><div><br></div><div>Our main agenda items are to discuss and agree items as being ready for sending to the CCWG for its meeting in Istanbul.</div><div><br></div><div><b>Could you please circulate any material you want discussed on the call ASAP, and definitely no later than one hour before the call starts?</b></div><div><b><br></b></div><div><b>Could you also advise to me or on list agenda items you want to cover?</b></div><div><b><br></b></div><div>I'll put an agenda out that is simply based on our work plan and identifies each item I think we need to discuss. We will have to work through things at a decent speed despite the extra half hour allowed for.</div><div><br></div><div>In terms of new material from me, I will circulate in about six hours a couple of templates:</div><div><br></div><div>* a "Remove the ICANN Board" template which just sets out the power, based on our chat last week</div><div>* a "Community Council" template that sets out the mechanism for exercising a range of community powers</div><div><br></div><div>Together these will largely contain material you have seen before but organised differently.</div><div><br></div><div>I'll also write and circulate a "Existing SO/AC processes" mechanism template, to flesh out our mechanisms material.</div><div><br></div><div>I know that Roelof and Edward have some material about Delegates and Members that is soon to be available.</div><div><br></div><div>Looking forward to what else comes up, and to speaking with you all in 17h or so.</div><div><br></div><div><br></div><div>bests</div><div>Jordan</div><div><br></div><div><br></div><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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