[CCWG-ACCT] Fwd: Draft Agenda & Papers - WP1 Meeting #22 (28 July at 19h UTC)

Jordan Carter jordan at internetnz.net.nz
Tue Jul 28 09:21:48 UTC 2015


Dear CCWG members

Please find attached a number of papers up for discussion on today's call
in about three hours - these are final drafts, the marked ups and
background versions are on the Wiki at the link below.

Also attached is a summary noting what the key most recent changes have
been.

I particularly draw your attention to the paper which starts 5A2 on voting
power, updated following the WP1 call this morning and now allocating 5
votes per SO and AC, and with an opt-in mechanism proposed.


Speak with you soon,

Jordan


---------- Forwarded message ----------
From: Jordan Carter <jordan at internetnz.net.nz>
Date: 28 July 2015 at 21:20
Subject: Draft Agenda & Papers - WP1 Meeting #22 (28 July at 19h UTC)
To: "wp1 at icann.org" <wp1 at icann.org>


Hi all

Here is the draft agenda and the documents for the WP1 call happening at
19-21h UTC on Tuesday 28 July 2015.

Also attached is the summary of issues.

*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...*

[the reason for this is that our meeting finishes only 3 hrs before the
absolute Freeze date for the

*1. Review of Agenda.*

*2. Any outstanding issues from CCWG meeting* of 28 July (12h-14h)

*3. Final Review of the Following Documents* (clean PDFs of "final drafts"
attached - mark ups and Word versions to come on Wiki site at <
https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents> )

  Fundamental Bylaws (3B)

  Community Mechanism description (5A1)
  Community Mech - voting weights (5A2) -- NOTE *an update to come yet from
Bernie and Alan re quorums etc)*
  Community Mech - ICANN community forum (5A3)

  Comm Power - Budgets and Plans (5B1)
  Comm Power - Standard Bylaws (5B2)
  Comm Power - Removal of ICANN directors (5B3)
  Comm Power - Recall of ICANN Board (5B4)

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.


*4. Next Task: Finalising responses to Public Comments from PC1*

*5. Any other matters*


-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter

*A better world through a better Internet *




-- 
Jordan Carter

Chief Executive
*InternetNZ*

+64-495-2118 (office) | +64-21-442-649 (mob)
Email: jordan at internetnz.net.nz
Skype: jordancarter

*A better world through a better Internet *
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