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 *