Hi all<div><br></div><div>A reminder - the tracked changes versions of these documents are on the wiki, linked below. That's where you can see what changed from the last version.</div><div><br></div><div>Please check out your areas of greatest concern or interest before the call.</div><div><br></div><div>J<span></span><br><br>On Tuesday, 28 July 2015, Jordan Carter <<a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a>> 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>Here is the draft agenda and the documents for the WP1 call happening at 19-21h UTC on Tuesday 28 July 2015.</div><div><br></div><div>Also attached is the summary of issues.</div><div><br></div><div><b>Please read these documents before the call - the working method will be an "Are There Any Final Comments To Make/Did Anything Decided at CCWG Affect This Draft" approach...</b></div><div><br></div><div>[the reason for this is that our meeting finishes only 3 hrs before the absolute Freeze date for the </div><div><br></div><div><b>1. Review of Agenda.</b></div><div><br></div><div><b>2. Any outstanding issues from CCWG meeting</b> of 28 July (12h-14h)</div><div><br></div><div><b>3. Final Review of the Following Documents</b> (clean PDFs of "final drafts" attached - mark ups and Word versions to come on Wiki site at <<a href="https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents" style="font-family:Calibri,sans-serif;font-size:11pt;line-height:115%" target="_blank">https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents</a>> )</div><div><br></div><div> Fundamental Bylaws (3B)</div><div><br></div><div> Community Mechanism description (5A1)</div><div> Community Mech - voting weights (5A2) -- NOTE <b>an update to come yet from Bernie and Alan re quorums etc)</b></div><div><b> </b>Community Mech - ICANN community forum (5A3)</div><div> <br clear="all"><div> Comm Power - Budgets and Plans (5B1)</div><div> Comm Power - Standard Bylaws (5B2)</div><div> Comm Power - Removal of ICANN directors (5B3)</div><div> Comm Power - Recall of ICANN Board (5B4)</div><div><br></div><div>Note: Steve's paper on incorporating AOC reviews into the ICANN bylaws (6-2) had agreement to incorporate the text on document disclosure etc on 27 July, so that paper is done and dusted. It's attached just so there is a complete collection here, but is not for discussion. </div><div><br></div><div><br></div><div><b>4. Next Task: Finalising responses to Public Comments from PC1</b></div><div><br></div><div><b>5. Any other matters</b></div><div><br></div><div><br></div>-- <br><div><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="javascript:_e(%7B%7D,'cvml','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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</blockquote></div><br><br>-- <br>Jordan Carter<br>Chief Executive, InternetNZ<p>+64-21-442-649 | <a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a><p>Sent on the run, apologies for brevity<br></p></p>