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

[Sylvia Cadena]

Dear Marika and all,

As the meeting in Copenhagen will be finish in 5 minutes, survey results are going to be just mentioned –not discussed in detail-, will it be ok to re-open the survey for those of us that were not able to provide answers on time?

Appreciate the flexibility and I hope the rest of the group agrees to on the benefit of having most if not all members and participants to fill in the survey before the next conference call.

Apologies again for not being able to fill it in by 10 March, hope my request can be taken into consideration.

Warm regards,

Sylvia


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Sylvia Cadena  |  APNIC Foundation | Head of Programs | sylvia at apnic.net<mailto:sylvia at apnic.net>
http://www.apnic.foundation<http://www.apnic.foundation/>

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From: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Wednesday, 15 March 2017 at 2:10 am
To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
Subject: [Ccwg-auctionproceeds] Additional documents for - Proposed Agenda - CCWG Auction Proceeds Meeting 15 March

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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