[Ccwg-auctionproceeds] Proposed agenda new gTLD Auction Proceeds CCWG meeting on Thursday 10 May at 14.00 UTC

[Sylvia Cadena]

Hi again everyone,

Same as Marilyn, my apologies for the tardiness to provide input and comments to both the preamble and the examples.

I would like to thank Joke and ICANN staff for the hard work to cluster and organize the responses from experts. Their answers are really valuable but having them put together like this is really helpful to find balance and build a structured opinion about the different ways organizations manage and administer funds that support infrastructure development and Internet related projects.

I think one paragraph that we might need to consider adding to the preamble as well as an introduction to the examples, should be around how these documents support the charter of the CCWG and the tasks that we were given.

Looking forward to the call.

Sylvia


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Sylvia Cadena | APNIC Foundation - Head of Programs | sylvia at apnic.net | http://www.apnic.foundation
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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, 9 May 2018 at 10:43 pm
To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
Subject: [Ccwg-auctionproceeds] Proposed agenda new gTLD Auction Proceeds CCWG meeting on Thursday 10 May at 14.00 UTC

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 10 May at 14.00 UTC.

Best regards,

Marika

========================

Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – Thursday 10 May at 14.00 UTC

1.      Roll Call
2.      Welcome & DOI/SOI Updates
3.      Response to ICANN Board:
a.      Review and proposed edits to preamble (https://docs.google.com/document/d/1rrlLk17owAx5dmm1XjD_X-LGlRkVnjKtYw5bh8kDKzw/edit?usp=sharing)
b.      Review and proposed edits to project examples (https://docs.google.com/document/d/16YqlNWqQxHX-va0yIk9wwt9ZeUdVMtJiOkwHim0DSCE/edit?usp=sharing)
c.       Next steps
4.      Review straw poll survey results (link to summary results to be provided prior to the meeting)
5.      ICANN62 Meeting Planning
6.      Next steps & confirm next meeting (Thursday 17 May 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<mailto: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>.

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