Dear all Please find below the proposed agenda for our call later (about 11h from now). Thanks, Jordan *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* -- 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 *