<div dir="ltr">Hi all<div><br></div><div>I am building off Grace's email below to build the agenda for the meeting in eight hours or so - forgive the formatting.<br><div class="gmail_extra"><br><div class="gmail_quote">On 22 July 2015 at 20:36, Grace Abuhamad <span dir="ltr"><<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>></span> wrote:<blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div style="word-wrap:break-word"><div style="color:rgb(0,0,0);font-family:Calibri,sans-serif;font-size:14px"><br></div><div><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">22 July - meeting #20</b><br style="font-family:Calibri"><br style="font-family:Calibri"><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">1. Community Model </span><br style="font-family:Calibri"><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium"> - overall description of CMSM model (first WP1 review of text, follows CCWG discussion on 21 July) [</span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">Grace</b><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium"> and </span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">Jordan</b> first draft] <font color="#ff0000">— sent to WP1 list</font><br style="font-family:Calibri"><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium"> - voting weights (update following Paris, </span><u style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">finalise</u><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium"> if poss) [</span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">Alan</b><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">] </span><font color="#ff0000">— sent to WP1 list in Jordan's email around 11.04am UTC</font><br style="font-family:Calibri"><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium"> - Community Forum (first WP1 review of text, replacement for ICANN Community Council) [</span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">Alan</b><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium"> and </span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">Jordan</b><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">]</span><span style="color:rgb(255,0,0)">— sent to WP1 list in Jordan's email around 11.04am UTC</span><br style="font-family:Calibri"><br style="font-family:Calibri"><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">2. Fundamental Bylaws (review if anything outstanding from CCWG discussion on 21 July, finalise) [</span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">Jordan</b><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">] </span><span style="color:rgb(255,0,0)">— same text as previously circulated.</span><br style="font-family:Calibri"><br style="font-family:Calibri"><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">3. Standard Bylaws (review if any other changes, </span><u style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">finalise</u><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium"> if poss) [</span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">Izumi</b><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">] </span><span style="color:rgb(255,0,0)">— sent to WP1 list by Izumi around the same time as this email</span><br style="font-family:Calibri"><br style="font-family:Calibri"><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">4. AOC Reviews into the ICANN Bylaws (</span><u style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">finalise</u><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium"> if poss) [</span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">Steve</b>] —<font color="#ff0000"> sent to WP1 list, needs staff revision before call</font><br style="font-family:Calibri"><br style="font-family:Calibri"></div></div></blockquote><div><br></div><div>Then items 5 and 6 are a bit different to those previously identified, and there's a new #7:</div><div><br></div><div>5. Removal of Individual Directors (review, choose option, <u>agree for CCWG on 23 July</u>) <span style="color:rgb(255,0,0)">— sent to WP1 by Jordan just before 11am UTC, building on Alan's draft</span></div><div> </div><div>6. Recall of the entire ICANN Board (review material from lawyers, <u>agree for CCWG on 23 July</u>) <span style="color:rgb(255,0,0)">— sent to WP1 list by Jordan around 19h20 on 21 July</span></div><div><br></div><div>7. ICANN Budget (review Jonathan's updated paper) <span style="color:rgb(255,0,0)">— sent to WP1 list by Jonathan Zuck a few hours ago.</span></div><div><br></div><div>Then 7 below becomes 8. </div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex"><div style="word-wrap:break-word"><div><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">7. Identification of any other bits of work we need to do to wrap this up [</span><b style="color:rgb(0,0,0);font-family:Calibri;font-size:14px">EVERYONE</b><span style="color:rgb(0,0,0);font-family:Calibri;font-size:medium">]</span><br style="font-family:Calibri"><br></div></div></blockquote><div><br></div><div>9. Agree Agenda outline for meeting #21.</div><div><br></div><div><br></div><div>Thanks all, speak with you in ~8 hours.</div><div><br></div><div><br></div><div>Jordan</div><div> </div></div>
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