[CCWG-ACCT] [WP1] WP1 Call #16 - 6 Jul 2015 @ 13h - Agenda and Paper

[Greg Shatan]

I will be about 15 minutes late. Apologies.

On Sunday, July 5, 2015, Jordan Carter <jordan at internetnz.net.nz> wrote:

> Dear CCWG colleagues
>
> Please find below for your information the agenda for our meeting to be
> held in about 13hrs.
>
> The paper for discussion is also attached.
>
> As ever, we welcome any CCWG participants or members who aren't already
> part of WP1 to participate in the meeting.
>
> cheers
> Jordan
>
>
> ---------- Forwarded message ----------
> From: Jordan Carter <jordan at internetnz.net.nz
> <javascript:_e(%7B%7D,'cvml','jordan at internetnz.net.nz');>>
> Date: 6 July 2015 at 12:22
> Subject: WP1 Call #16 - 6 Jul 2015 @ 13h - Agenda and Paper
> To: "wp1 at icann.org <javascript:_e(%7B%7D,'cvml','wp1 at icann.org');>" <
> wp1 at icann.org <javascript:_e(%7B%7D,'cvml','wp1 at icann.org');>>
>
>
> Dear all
>
> The next call of CCWG-Accountability Work Party 1 is at 13h UTC on Monday
> 6 July, scheduled for up to 90 minutes.
>
>
> The Draft *Agenda* for the call is as follows:
>
> *1. Review of Agenda.*
>
> *2. Discussion of Report Draft Content - AOC Reviews into the ICANN Bylaws
> - v1 to discuss*
>
> *Steve, Avri and others have prepared the attached draft for CCWG
> discussion. The intention should be to tease out the content, get
> common understanding of it, and make a decision which would be either:*
>
> *a) we can agree as WP1 that the content is ready for forwarding to the
> CCWG for discussion at a meeting - either on 7 July or on 14 July or in
> Paris.*
>
> *or*
>
> *b) we need to do more work on this, and discuss at a subsequent WP1
> meeting.*
>
>
> *3. Volunteer Update & Next Calls*
>
> *We will discuss the update on who is doing what, see if anyone else wants
> to join any of the strands of work. We will then confirm the agenda for our
> next three calls.*
>
>
> *4. Any Other Business*
>
>
> Please find attached the paper prepared, which will form the core of our
> discussion today.
>
>
> Thanks, everyone,
>
> Jordan
>
> --
> Jordan Carter
>
> Chief Executive
> *InternetNZ*
>
> 04 495 2118 (office) | +64 21 442 649 (mob)
> jordan at internetnz.net.nz
> <javascript:_e(%7B%7D,'cvml','jordan at internetnz.net.nz');>
> Skype: jordancarter
>
> *A better world through a better Internet *
>
>
>
>
> --
> Jordan Carter
>
> Chief Executive
> *InternetNZ*
>
> 04 495 2118 (office) | +64 21 442 649 (mob)
> jordan at internetnz.net.nz
> <javascript:_e(%7B%7D,'cvml','jordan at internetnz.net.nz');>
> Skype: jordancarter
>
> *A better world through a better Internet *
>
>
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