Hi all For those of you interested and with time on your hands (!), the WP1 call starts in about 45 minutes. As always, anyone is welcome to attend and participate. Agenda is below. best, Jordan ---------- Forwarded message ---------- From: Jordan Carter <jordan@internetnz.net.nz> Date: 5 October 2015 at 10:45 Subject: Draft Agenda WP1: 5 Oct 09h-11h (note corrected time) To: "wp1@icann.org" <wp1@icann.org> Hi all Here is our draft agenda for the WP1 call in about twelve hours. [*Note - the time of the meeting is 09h UTC to 11h UTC on 5 October - I apologise that an earlier invite went out with a wrong time.*] Remember that for the main items (3 and 4) we are trying to get to a clear understanding of what the public comments mean, and posing alternatives and/or options for discussion by the CCWG. Please advise any other agenda items needed ASAP, or in our discussion of Item 1. *1. Review of Agenda* *2. Review of conclusions from previous meeting* *3. AoC into the Bylaws - Steve DelBianco reporting* *4. Board Removal - Greg Shatan reporting* *5. Review of other comment areas and agendas for next meetings* [Current draft follows: WP1 — Tues 6 Oct - 19h-21h UTC Fundamental Bylaws and Regular Bylaws (Keith) Individual Director Removal (Mike and Robin) WP1 — Thur 8 Oct - 05h-07h UTC Community Forum (Matthew) CMSM (Avri and Robin)] *6. Any Other Business* Cheers Jordan -- Jordan Carter Chief Executive *InternetNZ* +64-4-495-2118 (office) | +64-21-442-649 (mob) Email: jordan@internetnz.net.nz Skype: jordancarter Web: www.internetnz.nz *A better world through a better Internet * -- Jordan Carter Chief Executive *InternetNZ* +64-4-495-2118 (office) | +64-21-442-649 (mob) Email: jordan@internetnz.net.nz Skype: jordancarter Web: www.internetnz.nz *A better world through a better Internet *