Attendees:
Sub-Group Members: Alan Greenberg, Avri Doria, Finn Petersen, Gary Hunt, Greg Shatan, Jordan Carter, Keith Drazek, Par Brumark, Robin Gross, Samantha Eisner, Steve DelBianco (11)
Staff: Adam Peake, Alice Jansen, Bernie Turcotte, Berry Cobb, Brenda Brewer, Kim Carlson,
Apologies: Jonathan Zuck, Roelof Meijer, Suzanne Radell, Matthew Shears
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
Proposed Agenda
Draft Agenda - Work Party 1 CCWG - 8 July 2015 18h-20h:
1. Agenda review
2. Community Mechanism - text to discuss as circulated by Alan (and re-attached here)
3. Community Powers - Budget/Strat Plan - Jonathan Zuck to circulate material
4. Community Powers - Removal of Individual Directors - Alan Greenberg to circulate material
5. Affirmation of Commitments - Review of updated document circulated by Steve (and re-attached here).
6. Confirming/Amending agenda items for 10 July and 13 July meetings - proposal follows
Friday 10 July @ 19h UTC
- Community Powers - recall of whole ICANN Board (Drazek)
- further discussion of matters not resolved on 6 or 8 July
Monday 13 July @ 20h UTC
- community powers - bylaws (both items)
- any other outstanding items
7. Any Other Business
Notes