Attendees:
Sub-Group Members: Avri Doria, Greg Shatan, Jonathan Zuck, Jordan Carter, Keith Drazek, Malcolm Hutty, Mark Carvell, Mathieu Weill, Matthew Shears, Pär Brumark, Philip Corwin, Robin Gross, Steve DelBianco, Suzanne Radell, Thomas Rickert, Vrikson Acosta (16)
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
