[Ccwg-auctionproceeds] Proposed Agenda and accompanying documents
marc.gauw at nlnet.nl
Wed Nov 29 13:18:01 UTC 2017
Herewith I have to inform you that I am in the process of leaving NLnet
Foundation by mid-december, to proceed my career elsewhere in Q1.
My successor (Bob Goudriaan) at NLnet already started last week.
However, since the ccWG AP is in a finalising stage already, we agreed
that it would not make sense anymore that he replaces me in this WG.
I would like to state that I really enjoyed participating in this WG,
and hope that my contributions were at least a tiny bit helpful !
Many thanks to all of you, and maybe we meet again somewhere somehow...
Op 29-11-2017 om 0:11 schreef Marika Konings:
> Dear All,
> Please find below the proposed agenda for this week’s new gTLD Auction
> Proceeds CCWG meeting which has been scheduled for Thursday 30
> November at 16.00 UTC. Note that you will find the latest version of
> the preamble and the examples attached. The updated in the preamble
> are the results of the comments made during last week’s meeting as
> well as input provided by Xavier Calvez in follow up to his
> contributions during the F2F meeting at ICANN60. With regards to the
> examples document, the leadership team reviewed examples 17-19 and has
> included its recommended conclusion in the attached version for your
> review. For item 4b a simplified version of the document that was
> circulated for the previous meeting has been produced which does not
> include the pros/cons tables so that the focus for now can be on the
> questions for experts.
> To facilitate the discussions on Thursday, you are encouraged to share
> any feedback you may have on the list in advance of the meeting.
> Best regards,
> *New gTLD Auction Proceeds CCWG - Proposed agenda – meeting on
> Thursday 30 November at 16.00 UTC*
> 1. Roll Call
> 2. Welcome
> 1. Updates to DOI/SOIs
> 2. Welcome to new Board Liaison (Maarten Botterman)
> 3. Update on information exchange with Board members (Cherine &
> Chris - Becky & Maarten)
> 3. Completion of Phase 2:
> 1. Finalisation, for now, of review of examples & preamble (see
> latest versions attached)
> 2. Next steps
> 3. Phase 3
> 1. Review list of experts identified and discuss outreach & COI
> 2. Review questions identified to date (see latest version attached)
> 3. Next steps
> 4. Phase 4/5
> 1. Is preliminary identification of frontrunner(s) possible
> without completing stage 3?
> 2. If yes, could work on phase 5 commence in parallel, for
> example, by identifying responses for each charter question
> from the perspective of a particular mechanism (recognizing
> that certain details of that particular mechanism may not be
> known until input from experts has been received)?
> 5. Planning for ICANN61
> 6. Confirm next steps & next meeting (Thursday 14 December 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
> <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>. /
> Ccwg-auctionproceeds mailing list
> Ccwg-auctionproceeds at icann.org
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marc.gauw at nlnet.nl
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