[Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds Meeting on 21 September 2017

[Erika Mann]

Dear Sylvia -

how awful but good to hear that nothing is broken. We missed quite many
members/participants today.

Take good care!

Erika

On Thu, Sep 21, 2017 at 6:42 PM, Sylvia Cadena <sylvia at apnic.net> wrote:

> Sorry I missed the call. I had all the intention to join, but got a little
> accident a few hours before the call, that ended in a visit to the ER which
> took quite a long time. Nothing broken, fortunately, just bruises.
>
> Regards,
>
> Sylvia
>
> Sylvia Cadena | APNIC Foundation - Head of Programs | sylvia at apnic.net |
> +10 GMT Brisbane, Australia | http://www.apnic.foundation
>
>
> On 21 Sep 2017, at 11:38 pm, Olga Cavalli <olgacavalli at gmail.com> wrote:
>
> Please note my apologies
> I am travelling and will not be able to attend the call
> best
> Olga
>
> El 20 sept 2017, a las 09:40, Marika Konings <marika.konings at icann.org>
> escribió:
>
> Dear All,
>
>
>
> Please find below the proposed agenda for the new gTLD Auction Proceeds
> CCWG meeting which is scheduled for Thursday 21 September at 14.00 UTC.
> Note that we are awaiting confirmation for agenda item 3 whether Xavier is
> available to provide this update – if not, it will be deferred to the next
> meeting.
>
>
>
> Also, please take some time to review and contribute to the google docs
> for agenda item 4 and 5.
>
>
>
> Thanks,
>
>
>
> Marika
>
>
>
> *Proposed agenda for CCWG AP meeting – Thursday 21 September 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. Review assessment of examples of fund allocation (see
>    https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g
>    _3kS0JUSSC_tSk/edit
>    <https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit>)
>
>    5. Review latest definition/description of Open Internet (see
>    https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0B
>    QTth39DitIW-L4/edit
>    <https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit>)
>
>    6. Review updated work plan (see attached clean and redline version)
>    7. Confirm next steps & next meeting (5 October 2017 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 <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 pages
> <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>. *
>
>
>
> <Work plan and approach for dealing with charter questions - upd 20
> September 2017.doc>
>
> <Work plan and approach for dealing with charter questions - upd 20
> September 2017 clean.doc>
>
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