[Ccwg-auctionproceeds] Proposed Agenda and documents - CCWG Auction Proceeds

[Daniel Dardailler]

Regrets for tomorrow's call.

I'm happy with the board response.



On 2017-04-25 19:06, Marika Konings wrote:
> Dear All,
> 
> Please find below the proposed agenda for the next CCWG Auction
> Proceeds meeting which has been scheduled for THURSDAY 27 APRIL AT
> 14.00 UTC. Note that the leadership team has reviewed the comments
> received on the draft response the Board, also factoring in the
> discussion during the last meeting, and would like to propose the
> attached draft as the response to be sent to the ICANN Board. If you
> have any comments and/or edits, please share this ahead of the meeting
> with the mailing list.
> 
> Best regards,
> 
> Marika
> 
> PROPOSED AGENDA FOR NEW GTLD AUCTION PROCEEDS CCWG MEETING ON THURSDAY
> 27 APRIL AT 14.00 UTC
> 
> 1.       Start of meeting – roll call
> 
> 2.       Welcome & updates to DOIs
> 
> 3.       Response to ICANN Board letter (see updated draft attached)
> 
> 4.       Review of updates approach for dealing with charter questions
> and associated work plan (see updated approach and updated work plan
> attached)
> 
> 5.       Initial run through of charter question 5 (see attached
> template)
> 
> 6.       Initial run through of charter question 7, if time allows
> (see attached template)
> 
> 7.       Confirm next meeting – Thursday 11 May at 14.00 UTC
> 
> _MARIKA KONINGS_
> 
> _Vice President, Policy Development Support – GNSO, Internet
> Corporation for Assigned Names and Numbers (ICANN) _
> 
> _Email: marika.konings at icann.org  _
> 
> _ _
> 
> _Follow the GNSO via Twitter @ICANN_GNSO_
> 
> _Find out more about the GNSO by taking our interactive courses [1]
> and visiting the GNSO Newcomer pages [2]. _
> 
> 
> 
> Links:
> ------
> [1] http://learn.icann.org/courses/gnso
> [2]
> http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers
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