<div dir="ltr">I forgot to include the link to the Google doc, so here you are again:<div><br></div><div><<a href="https://docs.google.com/document/d/1ViLPAuc_80PEgSqJ2sFJhwyM1gJ7HSlN115kT0YjUHM/edit?usp=sharing">https://docs.google.com/document/d/1ViLPAuc_80PEgSqJ2sFJhwyM1gJ7HSlN115kT0YjUHM/edit?usp=sharing</a>></div><div class="gmail_extra"><br></div><div class="gmail_extra"><br></div><div class="gmail_extra">Cheers</div><div class="gmail_extra">Jordan</div><div class="gmail_extra"><br></div><div class="gmail_extra"><br><div class="gmail_quote">On 13 June 2015 at 18:48, Jordan Carter <span dir="ltr"><<a href="mailto:jordan@internetnz.net.nz" target="_blank">jordan@internetnz.net.nz</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Hi all<div><br></div><div>Thanks for a good call just now. Below the draft agenda for our next call, and attached in .docx and .pdf the document as it stands right now.</div><div><br></div><div>As noted: if you can't work with the Google Doc, please work in MS Word or equivalent, track your changes, and circulate it to the list. <b>This is not going to work for incremental amendments or adjustments to proof or improve answers - it only works for adding substantive new content e.g. if Keith Drazek takes this approach for his Qu 10 content.</b> If you want to make small changes or suggestions, you will need to persevere with the Google doc. Otherwise we will have version insanity, and it will not work.</div><div><br></div><div>If you DO make changes in the Word doc, with tracked changes, please then put it on the wp1 mail list so staff or I pick it up.</div><div><br></div><div>I hope to circulate material with most of the work set out in the agenda below <u style="font-weight:bold">finished</u> or at least drafted by <b>0800 UTC on 14 June - that is, about ten hours before the call.</b> That should give some reasonable reading time. But it is in the hands of our worthy volunteers to do this. So let's see how we go.</div><div><br></div><div><br></div><div><b>:: Next Call ::</b></div><div><br></div><div>I think we might have some time pressure on our next call, so please keep that in mind. </div><div><br></div><div><b>Draft Agenda - Work Party 1 CCWG Meeting - 14 June 2015 @ 18h00-20h00 UTC</b></div><div><br></div><div>1. Review of Agenda</div><div><br></div><div>2. Content Summaries - for discussion and hopefully agreement</div><div><br></div><div> a) Community Empowerment mechanism (qu 7 [starts 223]) (<b>first </b>draft) - Jordan, Roelof, Robin, Matthew</div><div> b) Incorporation of AOC matters (qus 13 and 14 [starts 373]) (<b>first </b>draft) - Steve, Avri</div><div> c) Approve changes to fundamental bylaws (qu 10 [starts 308]) (<b>first</b> draft) - Keith D<br clear="all"><div> d) Removal or Directors / Recall of Board (qus 11 & 12 [starts 327] (<b>second </b>draft) - Fiona<br></div><div> e) Any other summaries (second draft)</div><div><br></div><div>3. Any particular "CCWG Responses" for discussion</div><div><br></div><div><i>If the rapporteur or others identify comments where proposed responses from CCWG should be discussed becasue they are complex or perhaps sensitive, let's discuss these if we have time.</i></div><div><i><br></i></div><div>4. Any Other Business</div><div><br></div><div><br></div><div><br></div><div>Thanks,<br>Jordan</div><div><br></div><div><div dir="ltr"><div><div dir="ltr"><br></div></div></div></div>
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</blockquote></div><br><br clear="all"><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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