[Ccwg-auctionproceeds] Proposed agenda - CCWG Auction Proceeds on Thursday 24 August at 14.00 UTC

[Marika Konings]

Please find attached two documents that aim to facilitate the discussion on items 6a. and 6b and agreement with regards to next steps. The documents aim to capture the comments and suggestions made to date in relation to these topics, as well as (for the objectives discussion) some specific questions the CCWG may want to consider in order to get to a preliminary agreement. The leadership team appreciates all the input that has been received to date via the mailing list, but would like to encourage you to add further comments / suggestions to these documents so that it is possible to keep everything in one place.

Thanks,

Marika

From: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, August 22, 2017 at 16:33
To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
Subject: [Ccwg-auctionproceeds] Proposed agenda - CCWG Auction Proceeds on Thursday 24 August at 14.00 UTC

Dear all,

Please find below the proposed agenda for the upcoming new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 24 August at 14.00 UTC.

Best regards,

Marika

Proposed agenda – CCWG-AP Meeting – Thursday 24 August 2017


  1.  Roll call
  2.  Welcome / DOI
  3.  Recap CCWG approach for dealing with the charter questions, role of surveys and consensus calls
  4.  Review responses to charter question #4 and discuss next steps (see https://www.surveymonkey.com/results/SM-6GNDQHJ6/)[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_results_SM-2D6GNDQHJ6_-29&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=WK5KKfmT9TpIo0yovs2h4yITSZEVeo39lKv6SfT6lhg&s=y75gT-SBVOFdUPOZZHsnvDkarvj_Abd8BqdlNV4hbJM&e=>
  5.  Review responses to survey related to charter question #10, Should ICANN the organization be permitted to apply for auction proceeds funds (to participate: https://www.surveymonkey.com/r/HRRV93W[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_HRRV93W&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=WK5KKfmT9TpIo0yovs2h4yITSZEVeo39lKv6SfT6lhg&s=VI92yYtfoFwK-ROSHVxYYUAiwhkbeJuvHanBxVZ2ung&e=>)
  6.  Review redrafted objectives and examples (see mind map attached)
a.      Review and discuss input received concerning redrafted objectives
b.      Review and discuss input received on definition of ‘open internet’
c.       Review examples

  1.  ICANN60 meeting planning – update (see https://icannorg.doodle.com/poll/atbdds59ii7ru3cs[icannorg.doodle.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__icannorg.doodle.com_poll_atbdds59ii7ru3cs&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=WK5KKfmT9TpIo0yovs2h4yITSZEVeo39lKv6SfT6lhg&s=MVYkCwi-3nYpO7MDPsZYJnZSf7952C8jR9jddOkHo_Q&e=>)
  2.  Confirm next steps & next meeting (Thursday 7 September 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[learn.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=WK5KKfmT9TpIo0yovs2h4yITSZEVeo39lKv6SfT6lhg&s=0jueYcShEFOblsxezXl3HHCXU2zMc9pe36ck9DYMltQ&e=> and visiting the GNSO Newcomer pages[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=WK5KKfmT9TpIo0yovs2h4yITSZEVeo39lKv6SfT6lhg&s=RWuyqYXWvBbQWvyr3fjPw5KZ3Z5sN1aRTkGKR8RKmBE&e=>.

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