[Ccwg-auctionproceeds] Proposed agenda - new gTLD Auction Proceeds CCWG meeting of 12 July at 14.00 UTC

Marilyn Cade marilynscade at hotmail.com
Thu Jul 12 08:00:49 UTC 2018


Dear colleagues


During the session that the CSG hosted with Xavier, during ICANN62, one of the attorneys raised a question with Xavier and myself regarding the need to review all grants for human rights implications. I haven't been able to properly research this, but wanted to raise it to staff to ask the retained consultant for more information. This would add significant review criteria to grant proposal reviews.


I am not sure that I have seen answers to the questions that I raised, but I am still reviewing the documents in the attachment.


Looking forward to our call.


Marilyn Cade


________________________________
From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Sent: Wednesday, July 11, 2018 6:44 AM
To: ccwg-auctionproceeds at icann.org
Subject: [Ccwg-auctionproceeds] Proposed agenda - new gTLD Auction Proceeds CCWG meeting of 12 July at 14.00 UTC


Dear All,



Please find below the proposed agenda for the upcoming meeting of the new gTLD Auction Proceeds CCWG which is scheduled for Thursday 12 July at 14.00 UTC.



Best regards,



Marika



Proposed Agenda – new gTLD Auction Proceeds CCWG meeting – Thursday 12 July at 14.00 UTC:



  1.  Roll Call
  2.  Welcome / SOI-DOI Updates
  3.  Recap from CCWG62 related meetings and updates
  4.  Review of proposed responses to charter questions (updated version to be shared by staff shortly)
  5.  Final review of summary descriptions provided by Sarah Berg - ICANN Contracted Advisor on Strategic Development and Philanthropic Programs (see attached)
  6.  Feedback on remaining steps and proposed timeline (see attached)
  7.  Confirmation of next steps and next meeting (26 July 2018 at 14.00 UTC)
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