Attendees:
Sub-Group Members: Greg Shatan, Jonathan Zuck, Jordan Carter, Keith Drazek, Malcolm Hutty, Mark Carvell, Mathieu Weill, Matthew Shears, Pär Brumark, Robin Gross, Steve DelBianco, Suzanne Radell, Thomas Rickert
Legal Counsel: Holly Gregory, Rosemary Fei
Staff: Bernie Turcotte, Berry Cobb, Brenda Brewer, Grace Abuhamad, Kimberly Carlson
Apologies: Alan Greenberg, 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. Review of Agenda.
2. Any outstanding issues from CCWG meeting of 28 July (12h-14h)
3. Final Review of the Following Documents (clean PDFs of "final drafts" attached - mark ups and Word versions to come on Wiki site at <https://community.icann.org/display/acctcrosscomm/WP1+Draft+Documents> )
Fundamental Bylaws (3B)
Community Mechanism description (5A1)
Community Mech - voting weights (5A2) -- NOTE an update to come yet from Bernie and Alan re quorums etc)
Community Mech - ICANN community forum (5A3)
Comm Power - Budgets and Plans (5B1)
Comm Power - Standard Bylaws (5B2)
Comm Power - Removal of ICANN directors (5B3)
Comm Power - Recall of ICANN Board (5B4)
Note: Steve's paper on incorporating AOC reviews into the ICANN bylaws (6-2) had agreement to incorporate the text on document disclosure etc on 27 July, so that paper is done and dusted. It's attached just so there is a complete collection here, but is not for discussion.
4. Next Task: Finalising responses to Public Comments from PC1
5. Any other matters
Documents
