[Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting on 19 October at 14.00 UTC

[Marika Konings]

In relation to agenda item 4, please find attached an updated version of the document which now includes a column labelled ‘draft CCWG conclusion’. This draft conclusion is based on the input that was received by COB yesterday from Daniel, Sylvia, Vanda and Erika. Note that the draft conclusion is based on the input of a relatively small number of CCWG members and participants, but you now have the ability to review the draft conclusion to see if it aligns with your perspectives. Based on the discussions with the leadership team, the idea would be to next share this with the Board and staff liaisons to the CCWG to confirm whether these conclusions align with their perspectives.

Best regards,

Marika

From: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, October 17, 2017 at 13:56
To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
Subject: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting on 19 October at 14.00 UTC

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 19 October at 14.00 UTC. Call details have been distributed separately. If you did not receive the call details and/or require a dial-out, please contact gnso-secs at icann.org<mailto:gnso-secs at icann.org>.

Best regards,

Marika

Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – 19 October 2017


  1.  Roll Call
  2.  Welcome
  3.  Review of open and interoperable Internet description (to be distributed shortly)
  4.  Review of examples (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit[docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1zQ66hCxrboAJPKeuU6nHwzHQwmU6g-5F3kS0JUSSC-5FtSk_edit&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jjRPM9h4j8u3njNLZQX6Ek5RLjXVeMp141Siul-Qz_c&s=yr1mOja7tIn_AWTAlo_4YQD4R-NhOFFQiGp-g9oaMoI&e=>)
  5.  Next steps in relation to 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?’)
  6.  Planning for ICANN60
  7.  Confirm next steps and next meetings (Thursday 02 November 2017 - 8:45– 10:15 Working Group F2F Meeting in Hall B Section B/C and 13:30 – 15:00 Working Group F2F Meeting in Hall B Section B/C)


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
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