[Ccwg-auctionproceeds] Proposed agenda -new gTLD Auction Proceeds CCWG meeting on Thursday 19 April at 14.00 UTC

Erika Mann erika at erikamann.com
Thu Apr 19 09:27:52 UTC 2018

Dear Daniel -
We will have some time to discuss the best approach concerning the preamble today and in our call next week. 


Sent from my iPhone

> On Apr 19, 2018, at 10:37 AM, Daniel Dardailler <danield at w3.org> wrote:
> Hello Marika, all
> I disagree that there's a consensus in the group wrt dropping the Preamble from our charter and deliverable.
> I stated my rationales already:
>  - without it, and with only "in service of the ICANN mission", we come pretty weak on the scoping part of our work.
>  - the board made several specific and valid comments that we just need to take up to fix our document
>  - providing some guidance for an Open and Interoperable Internet, in particular the middleware technical infrastructure role (open standards, tools, etc), is the minimum we can do when considering that the original vague scope was already "good for the Internet".
> I'll send a separate msg on the examples editing.
>> On 2018-04-17 18:18, Marika Konings wrote:
>> Dear All,
>> Please find below the proposed agenda for the next new gTLD Auction
>> Proceeds CCWG meeting which is scheduled for Thursday 19 April at
>> 14.00 UTC. You are encouraged to review the attached documents ahead
>> of the meeting and share any comments and / or proposed edits you may
>> have with the mailing list.
>> Best regards,
>> Marika
>> _As a reminder, all conference call details will be circulated on the
>> “ntfy” (short for “notify”) mailing list to which members only
>> are subscribed in a read-only mode. These details must not be
>> circulated on the wider public WG mailing list. To avoid burdening the
>> WG public mailing list, please send your apologies ahead of time
>> (apologies after the call will no longer be taken into account) and
>> your dial-out requests to the GNSO Secretariat:
>> __gnso-secs at icann.org__ __in advance of the meeting._
>>    * Roll call
>>    * Welcome / SOI & DOI Updates
>>    * Review and discuss proposed response to ICANN Board (see draft
>> letter attached)
>>    * Review and discuss proposed update to examples document (see
>> attached)
>>    * (at 14.30 UTC) Exchange with external experts – Marc D’Hooge,
>> Managerial Adviser, Innovation Finance Advisory, European Investment
>> Bank
>>    * Confirm next steps and next meeting – Thursday 26 April at 14.00
>> UTC
>> _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_
>> [1]_ and visiting the __GNSO Newcomer pages_ [2]_. _
>> Links:
>> ------
>> [1] http://learn.icann.org/courses/gnso
>> [2]
>> http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers
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