Please find below the proposed agenda for our call later (about 11h from now).
1. Consideration of Agenda
2. Report back from CCWG meeting
3. Discussion of Work Items in progress
I suggest we discuss all outstanding items, so that means:
- Matthew and Fiona - WP1 2D on requiring AOC implementation (think we did discuss this?) & on other AOC into bylaws matters & crossovers with WP2
- Steve Matthew and Fiona - WP1 2E on AOC document access
- Steve - WP1 2E on ability to ensure WS2 stuff is implemented
- Keith Drazek on 5B1&2 - on ICANN obligations
- Jordan - 7A on removal of ICANN directors
In terms of mechanisms I hope we can also discuss:
B - Jordan - permanent CCWG
F - Robin - community veto
I would also like us to test whether any other work is required on any other work items before we can do a consensus call on our next call.
4. Next steps in our work
a) what we need to do for Istanbul
b) consensus calls in terms of documents being finished for consideration by CCWG at Istanbul
c) how to wrap up outputs
5. Next Meetings
a) We need one meeting next week to consensus call on documents. I propose same day/time - 21h UTC on Wed 18th.
b) if we need another working meeting, we will need to schedule it before this last chance for consensus.
6. Any Other Business
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Jordan Carter
Chief Executive
InternetNZ04 495 2118 (office) | +64 21 442 649 (mob)
jordan@internetnz.net.nz Skype: jordancarter
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