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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Please find the discussion document for Individual Director Removal.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Mike<o:p></o:p></span></p>
<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></a></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> wp1-bounces@icann.org [mailto:wp1-bounces@icann.org]
<b>On Behalf Of </b>Jordan Carter<br>
<b>Sent:</b> Tuesday, October 6, 2015 4:25 AM<br>
<b>To:</b> wp1@icann.org<br>
<b>Subject:</b> [WP1] Agenda for WP1 meeting - 6 Oct @ 19-21h UTC<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Hi all<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Below is the draft Agenda for the WP1 meeting.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">As we discovered in the last meeting, if we get into very detailed questions, we run out of time. So may I suggest the following for our approach with new comment areas:<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">- that we deal with each group of comments as a whole, with the person who prepped the analysis presenting them all, then discussion /adding of points<o:p></o:p></p>
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<p class="MsoNormal">- that we focus most of our comments on what issues to bring back to CCWG, versus those we can leave alive for WP1 to do more work on later<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">For those comment areas that are on a "second reading", I suggest we just focus our decisions mainly on what to bring to the CCWG.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I hope this meets our needs for useful discussion plus timeliness.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Agenda:<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">1. Review of Agenda<o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><br>
2. New Public Comment analyses:</span></b><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">a) Fundamental Bylaws and Regular Bylaws (Keith) [[already circulated]]</span><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif">b) Individual Director Removal (Mike and Robin) [[ yet to be circulated? ]]</span><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif">3. Review of previous discussions where required:</span></b><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-.25in;mso-list:l0 level1 lfo2">
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</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif">a) AoC</span><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:10.0pt;font-family:"Arial",sans-serif">b) Board Removal</span><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal">4. Upcoming calls confirm order and agendas<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">5. Any Other Business<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Thanks<o:p></o:p></p>
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<p class="MsoNormal">Jordan<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">-- <o:p></o:p></p>
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<p class="MsoNormal">Jordan Carter<br>
<br>
Chief Executive <br>
<b>InternetNZ</b><o:p></o:p></p>
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<p class="MsoNormal"><br>
+64-4-495-2118 (office) | +64-21-442-649 (mob)<br>
Email: <a href="mailto:jordan@internetnz.net.nz" target="_blank"><span style="color:#1155CC">jordan@internetnz.net.nz</span></a> <br>
Skype: jordancarter<o:p></o:p></p>
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<p class="MsoNormal">Web: <a href="http://www.internetnz.nz" target="_blank">www.internetnz.nz</a> <o:p></o:p></p>
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<p class="MsoNormal"><br>
<i>A better world through a better Internet </i><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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