[Ccwg-auctionproceeds] Proposed agenda new gTLD Auction Proceeds CCWG meeting on Thursday 16 August 2018 at 15:00 UTC

[Emily Barabas]

Dear all,

Please find below the proposed agenda for the upcoming meeting of the new gTLD Auction Proceeds CCWG, which is scheduled for Thursday 16 August 2018 at 15:00 UTC for 90 minutes:


  1.  Roll Call
  2.  Welcome & SOI/DOI updates
  3.  Review of responses to questions received:
     *   ICANN Org (Samantha Eisner & Xavier Calvez)
     *   Sarah Berg, ICANN Contracted Advisor on Strategic Development and Philanthropic Program
     *   CCWG
  4.  Impact of sanctions on fund allocation – update by Samantha Eisner [pending confirmation]
  5.  Proposed next steps to develop draft recommendations / responses to charter questions & development of Initial Report
  6.  Upcoming meetings: proposed schedule & timing
  7.  Confirmation of next steps & next meeting

Agenda item 3c focuses on questions for which the CCWG has provided input during the last meeting and using this Google Document: https://docs.google.com/document/d/1LYlv616IkOjK0lxCQpQ1x7XbUQoi3tch2sZ0E9GI3sA/edit. Attached, you will find draft responses produced by staff based on the input received.

Additional materials for agenda items 3a, 3b, and 6 will follow shortly.

Kind regards,
Emily

Emily Barabas | Policy Manager
ICANN | Internet Corporation for Assigned Names and Numbers
Email: emily.barabas at icann.org | Phone: +31 (0)6 84507976

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