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

[Manal Ismail]

Many thanks Marika ..
I’ve just figured out that the Board-GAC call overlaps with this call ..
Appreciate noting my apology for the late joining ..
Kind Regards
--Manal

From: ccwg-auctionproceeds-bounces at icann.org [mailto:ccwg-auctionproceeds-bounces at icann.org] On Behalf Of Marika Konings
Sent: Tuesday, April 25, 2017 7:06 PM
To: ccwg-auctionproceeds at icann.org
Subject: [Ccwg-auctionproceeds] Proposed Agenda and documents - CCWG Auction Proceeds

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<mailto:marika.konings at icann.org>

Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive courses<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>.

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