Attendees:
Sub-Group Members: Richard Morris
Staff: Bernard Turcotte, Berry Cobb, Brenda Brewer, Kim Carlson
Apologies: James Gannon
**Please let Brenda know if your name has been left off the list (attendees or apologies).**
Transcript
Recording
- Adobe Connect recording is available here:
- MP3 recording is available here:
Proposed Agenda
1. Agenda review.
2. AOC reviews in the Bylaws - the proposed language around document transparency (to confirm for CCWG)
3. Community Power - introductory text (new text to review, to approve or issues for CCWG)
4. Fundamental Bylaws - Stress test 18 text (new text to review, to approve or issues for CCWG)
5. Community Model - ICANN Community Assembly (new text to review, identify any tweaks)
6. Community Power - Reject Budget / Plans (revised text to review, approve or issues for CCWG)
7. Community Model - Voting Weights in the Community Mechanism (revised text to review, approve or issues for CCWG)
To deal appropriately with the following items will depend on whether the lawyers have come back with their marked up drafts. If they have not, we will have no choice but to deal with these items at the meeting on 28 July.
8. Community Model - overall description
9. Community Power - removal of individual ICANN Directors
10. Community Power - recall of the entire ICANN Board
11. Fundamental Bylaws (not separately attached - unless lawyers come through, as per #4 above)
12. Community Power - Standard Bylaws
13. Agreement of Agenda for Meeting #22 on 28 July
14. Any Other Business
