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

[Sylvia Cadena]

Apologies for not being able to join the meeting today. I am at the IGF MAG meeting, unable to join.

Regards,

Sylvia

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Sylvia Cadena | APNIC Foundation - Head of Programs | sylvia at apnic.net | http://www.apnic.foundation
ISIF Asia, WSIS Champion on International Cooperation 2018 | http://www.isif.asia | FB ISIF.asia | @ISIF_Asia | G+ ISIFAsia |
6 Cordelia Street, South Brisbane, QLD,  4101 Australia | PO Box 3646 | +10 GMT | skypeID: sylviacadena | Tel: +61 7 3858 3100 |  Fax: +61 7  3858 3199
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From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Wednesday, 11 July 2018 at 12:44 pm
To: "ccwg-auctionproceeds at icann.org" <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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