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@internetnz.net.nz> Date: 28 July 2015 at 21:20 Subject: Draft Agenda & Papers - WP1 Meeting #22 (28 July at 19h UTC) To: "wp1@icann.org" <wp1@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@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@internetnz.net.nz Skype: jordancarter *A better world through a better Internet *