All: I should have added that on Item 3, our purpose is to: * review the content * identify any drafting improvements we want to ask for in the next 24 h * identify significant issues to draw to the attention of the CCWG for debate at Istanbul * approving the content and previously discussed content as ready for discussion at Istanbul thanks, Jordan On 19 March 2015 at 08:07, Jordan Carter <jordan@internetnz.net.nz> wrote:
Hi all
Here is proposed agenda:
*1. Review of Agenda*
*2. Review of CCWG meeting and any actions arising*
*3. Substantive Content to Review:*
Note our *progress/status chart* is at https://docs.google.com/spreadsheets/d/1DaROrG8fIGVEdwuBv-GBKP3cG8UJGQUPKjFh...
Note also that *content* should all be available on the Wiki at https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents
*Powers matters:* - AOC incorporation - Matthew Shears (as just circulated by me) - Removing ICANN Board - Malcolm Hutty (see his previously circulated amendment to Removal of Board template) - Updates on any missing ones as per the chart
*Mechanisms matters:* - A - Existing SO/AC structures - Jordan - B - Permanent CCWG - Jordan - C - Statutory Delegates - Edward - D - Statutory Members - Edward - G - Community Council - Jordan
*4. Our meeting Sunday 22 March 17:30-1900 local time in Istanbul*
*5. Any Other Business*
best Jordan
-- Jordan Carter
Chief Executive *InternetNZ*
04 495 2118 (office) | +64 21 442 649 (mob) jordan@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@internetnz.net.nz Skype: jordancarter *A better world through a better Internet *