[Ccwg-auctionproceeds] Proposed Agenda CCWG AP meeting on 5 October at 14.00 UTC
elliot noss
enoss at tucows.com
Wed Oct 4 19:33:19 UTC 2017
suggestion. might it make sense to do a straw poll around current views on structure using the categories in slide 5? just thinking that if we as a group are well behind a particular structure that spending too much time canvassing all of them is not the best use of time.
EN
> On Oct 4, 2017, at 1:32 PM, Marika Konings <marika.konings at icann.org> wrote:
>
> Please find attached the slides that will be used for item #3.
>
> Best regards,
>
> Marika
>
> From: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
> Date: Tuesday, October 3, 2017 at 15:36
> To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
> Subject: [Ccwg-auctionproceeds] Proposed Agenda CCWG AP meeting on 5 October at 14.00 UTC
>
> 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
>
> • Roll Call
> • Welcome / DOI
> • 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)
> • 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?
> • Update on open and interoperable Internet definition by small drafting team
> • Confirmation of CCWG meetings at ICANN60 (Thursday 2 November from 8.45 – 10.15 and 13.30 – 15.00)
> • 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
>
> Follow the GNSO via Twitter @ICANN_GNSO
> Find out more about the GNSO by taking our interactive courses[learn.icann.org] and visiting the GNSO Newcomer pages[gnso.icann.org].
>
> <October 5 2017 CCWG Presentation.pdf>_______________________________________________
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