Attendees:
Sub-Group Members:
Staff:
Apologies: Robin Gross, Alice Munyua
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
The Adobe Connect recording is available here:
The audio recording is available here:
Proposed Agenda
Draft Agenda - Wp1 14 June 2015 @ 18h00-20h00 UTC
1. Review of Agenda
2. Content Summaries - for discussion and hopefully agreement
a) Community Empowerment mechanism (qu 7 [starts 223]) (first draft) - Jordan, Roelof, Robin, Matthew
b) Incorporation of AOC matters (qus 13 and 14 [starts 373]) (first draft) - Steve, Avri
c) Approve changes to fundamental bylaws (qu 10 [starts 308]) (first draft) - Keith D
d) Removal or Directors / Recall of Board (qus 11 & 12 [starts 327] (second draft) - Fiona
e) Any other summaries (second draft)
3. Any particular "CCWG Responses" for discussion
If the rapporteur or others identify comments where proposed responses from CCWG should be discussed becasue they are complex or perhaps sensitive, let's discuss these if we have time.
4. Any Other Business
