<div dir="ltr">Hi all<div><br></div><div>Meeting #21 of WP1 is being held 1900-2100 hrs UTC on Monday 27 July.</div><div><br></div><div>The draft agenda is below.</div><div><br>I would like to remind everyone that this is the <b>last</b> WP1 meeting before the final CCWG meeting - we have one meeting in reserve, but it is in between the final CCWG meeting and the freeze deadline for the Second Public Comment Report. As such, I would like to ask everyone to <b>please</b> make sure that any final issues they need to raise, are raised on this call. That way we can be sure that the CCWG will have a chance to discuss them at its meeting.</div><div><br></div><div>I also apologise in advance that due to the time pressure on the call, I may be a little more active than usual in trying to help us to a conclusion with some of these items.</div><div><br></div><div>More directly: please keep your interventions short and to the point, and do not necessarily expect that we'll be able to deal with multiple interventions from the same people on a single topic.</div><div><br></div><div>Here is the draft agenda. <b>Please identify any missing items for further discussion ASAP. To notify other items, please reply-all to the list (that includes staff).</b></div><div><br></div><div><b>I've attached the papers I have to hand.</b>.. for this email, the first two-digit number in the file name relates to the agenda item number below. The papers 7-11 are the same versions as were sent to the lawyers.</div><div><br></div><div><br></div><div>1. Agenda review.</div><div><br></div><div><div>2. AOC reviews in the Bylaws - the proposed language around document transparency (to confirm for CCWG) </div><div><br></div><div>3. Community Power - introductory text (new text to review, to approve or issues for CCWG)</div></div><div><br></div><div>4. Fundamental Bylaws - Stress test 18 text (new text to review, to approve or issues for CCWG)</div><div><br></div><div>5. Community <u>Model </u>- ICANN Community Assembly (new text to review, identify any tweaks)</div><div><br></div><div>6. Community Power - Reject Budget / Plans (revised text to review, approve or issues for CCWG)</div><div><br></div><div><div>7. Community <u>Model </u>- Voting Weights in the Community Mechanism (revised text to review, approve or issues for CCWG)</div></div><div><br></div><div><br></div><div>To deal appropriately with the following items will depend on whether the lawyers have come back with their marked up drafts. If they have not, we will have no choice but to deal with these items at the meeting on 28 July.</div><div><br></div><div>8. Community <u>Model</u> - overall description </div><div>9. Community Power - removal of individual ICANN Directors </div><div>10. Community Power - recall of the entire ICANN Board </div><div>11. Fundamental Bylaws (not separately attached - unless lawyers come through, as per #4 above)</div><div>12. Community Power - Standard Bylaws</div><div><br></div><div><br></div><div>13. Agreement of Agenda for Meeting #22 on 28 July</div><div><br></div><div>14. Any Other Business</div><div><br></div><div><br></div><div>PS - here was the draft agenda from ten days ago for Meeting #22</div><div><br></div><div><i><b style="font-size:12.8000001907349px">28 July - meeting #22</b><br style="font-size:12.8000001907349px"><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">1. Deal with any outstanding issues from 28 July CCWG meeting.</span><br style="font-size:12.8000001907349px"><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">2. Deal with any outstanding issues from our earlier meetings.</span><br style="font-size:12.8000001907349px"><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">3. Deal with any matters from lawyers’ review of the Draft Report (they will be reviewing what’s available over the w/e)</span><br style="font-size:12.8000001907349px"><br style="font-size:12.8000001907349px"><span style="font-size:12.8000001907349px">4. Agreement of timetable for fleshing out Public Comment tool responses</span></i><br></div><div><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr" style="font-size:small">Jordan Carter<br><br>Chief Executive <br><b>InternetNZ</b><br><br>+64-495-2118 (office) | +64-21-442-649 (mob)<br>Email: <a href="mailto:jordan@internetnz.net.nz" style="color:rgb(17,85,204)" target="_blank">jordan@internetnz.net.nz</a> <br>Skype: jordancarter<br></div><div dir="ltr" style="font-size:small"><br><i>A better world through a better Internet </i></div><br></div></div></div></div></div></div>
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