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