[Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting 15 March

[Marika Konings]

Dear All,

Please find below the proposed agenda for the next meeting of the CCWG Auction Proceeds which is scheduled for Wednesday 15 March from 15.15 – 16.45 CET (14.15 – 16.45 UTC, see http://sched.co/9npe for further details). For remote participation details, please see https://community.icann.org/x/HqfRAw.

In relation to item 4, staff has created the attached table to facilitate the review and discussion of the Board letter.

Best regards,

Marika

Proposed Agenda

1. Welcome & introductions
2. Roll call / SOI – DOI
3. Recap & continuation of Briefing on ICANN’s legal & fiduciary constraints and ICANN’s mission, including Q&A (see Legal and Fiduciary Constraints Related Materials<https://community.icann.org/display/CWGONGAP/Legal+and+Fiduciary+Constraints+Related+Materials>)
4. Board letter to CCWG (see https://community.icann.org/x/V7XRAw as well as attached table)
5. Review of initial survey results and discussion of next steps
6. Confirm next meeting - 30 March 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>.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/ccwg-auctionproceeds/attachments/20170309/f19f15f2/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Board letter and CCWG questionscomments - 9 March 2017.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 114073 bytes
Desc: Board letter and CCWG questionscomments - 9 March 2017.docx
URL: <http://mm.icann.org/pipermail/ccwg-auctionproceeds/attachments/20170309/f19f15f2/BoardletterandCCWGquestionscomments-9March2017-0001.docx>