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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Please find R1 of Individual Board Member Removal.<o:p></o:p></span></p>
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<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> Wednesday, October 7, 2015 5:19 PM<br>
<b>To:</b> wp1@icann.org<br>
<b>Subject:</b> [WP1] Agenda - WP1 Mtg - 8 Oct 05-07 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">Here is the agenda for our call coming up in about ten hours from when I send this:<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. Agenda Review. <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif">2. New Public Comment analyses:</span></b><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">a) Community Forum (Matthew) </span><span style="font-size:10.0pt"><br>
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">b) CMSM (Avri and Robin)</span><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><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">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"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">a) Fundamental and Regular Bylaws</span><span style="font-size:10.0pt"><br>
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">b) Individual Director removal</span><span style="font-size:10.0pt"><br>
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif">c) Budget</span><span style="font-size:10.0pt"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">4. Any Other Work required to meet 12 October deadline - identification and allocation of people</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-family:"Arial",sans-serif">5. Decision whether further meeting required on 9 Oct (1730-1930 UTC)</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">6. Any Other Business</span><span style="font-size:10.0pt"><o:p></o:p></span></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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