Hi all Here is my proposed agenda for the call on 4 March at 21-22.30h UTC. This is based on what was stepped out in our Work Plan (at https://docs.google.com/document/d/1C7eMTu0k8KOTiRlhlt8vqAGwYc4vbl1EiiVGW6vu... ) There's a lot to cover so apologies in advance if we can't discuss everything in as much depth as people would necessarily like. *1. Review of Agenda* *2. Report back from CCWG meeting* a) Outputs for the Face to Face - what do *we* in WP1 think we need to produce? *3. Discussion of Work Items* a) AOC in the bylaws - three more reviews (Steve) b) Removal of ICANN director/s (Jordan) c) GAC consensus issue (Jordan) d) any other Work Items ready for discussion *4. Next steps in our work* a) Checking in on progress with Work Items not yet discussed (the progress is mostly up to date in this: https://docs.google.com/document/d/1NIrzK3mlGBbIHtdZDoAt_9Y__aPYXAH_d-OIbkg2... ) b) Checking in on exchange of items with WP2 c) Volunteers for Mechanisms focus - who can volunteer for some focused work on mechanisms in the next few days? *5. Next Meetings* a) Should we schedule a meeting for Wed 11th March at 21h UTC? (I think we will need it.) b) Discussion on need for a meeting/s between 11 March and Face to Face (including Sun 22nd in Istanbul) *6. Any Other Business* Many thanks, 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 *