[Ccwg-auctionproceeds] Proposed Agenda CCWG AP meeting on 5 October at 14.00 UTC

[Marika Konings]

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 5 October at 14.00 UTC.

Best regards,

Marika

Proposed agenda for CCWG AP meeting – Thursday 5 October at 14.00 UTC


  1.  Roll Call
  2.  Welcome / DOI
  3.  Presentation from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities)
  4.  Continue deliberation on charter question #7 - Should ICANN oversee the solicitation and evaluation of proposals, or delegate to or coordinate with another entity, including, for example, a foundation created for this purpose?
  5.  Update on open and interoperable Internet definition by small drafting team
  6.  Confirmation of CCWG meetings at ICANN60 (Thursday 2 November from 8.45 – 10.15 and 13.30 – 15.00)
  7.  Confirmation of next steps & next meeting (Thursday 19 October 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>

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