Attendees:

Sub-Group Members:

Apologies: Jonathan Zuck, Roelof Meijer, Suzanne Radell

**Please let Brenda know if your name has been left off the list (attendees or apologies).**

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

WP1 Meeting #17 (8 July)