Hi all
Here is my proposed agenda for the call on 4 March at 21-22.30h UTC.
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
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
InternetNZ04 495 2118 (office) | +64 21 442 649 (mob)
jordan@internetnz.net.nz Skype: jordancarter
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