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

[Alice Munyua]

Dear Marika  and colleagues,

Please accept and note my apologies.
The GAC is still in session.

Best regards
Alice


> Dear All,
>
> In preparation for our meeting tomorrow (which takes place in room 
> Hall C1.4), please find attached some additional items for agenda item 
> 5. It may not be possible for you to review these in detail, but the 
> objective is to briefly walk you through these and discuss these in 
> further detail during the next meeting. Note that the full results of 
> the survey can be reviewed here: 
> https://www.surveymonkey.com/results/SM-ZXCS2DJG/.
>
> Best regards,
>
> Marika
>
> *From: *<ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika 
> Konings <marika.konings at icann.org>
> *Date: *Thursday, March 9, 2017 at 23:43
> *To: *"ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
> *Subject: *[Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction 
> Proceeds Meeting 15 March
>
> 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[sched.co] 
> <https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_9npe&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=MdqYA9MdYgAIRFckYO4rTMkWbpgjZz8NxrG95w0LwrM&e=> 
> for further details). For remote participation details, please see 
> https://community.icann.org/x/HqfRAw[community.icann.org] 
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_HqfRAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=9f93_XzmPn7E2DCbutZuR2IKCBMzPdS0f4iGHIX2JQc&e=>.
>
> 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[community.icann.org] 
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_CWGONGAP_Legal-2Band-2BFiduciary-2BConstraints-2BRelated-2BMaterials&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=1Z2SZ-DCjhR0EoP4nVw2JgM1HzpRtqlIUipkkfpm21w&e=>)
>
> 4. Board letter to CCWG (see 
> https://community.icann.org/x/V7XRAw[community.icann.org] 
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_V7XRAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=R0VmT-7CKCVEy6s3htDZvHUUuAiStUG-psPKtpoJ-cI&e=> 
> 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[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=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=8X7WXv7gf_Rmw_NOwmzb-6BAZo71s4NOBL8_17dNM_k&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=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=4oF4amrbmQX6qqQMQcIvhkK0viBYtYuQMyup7OJm4Ys&e=>. 
> /
>
>
>
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