[Ccwg-auctionproceeds] proposed agenda | CCWG new gTLD Auction Proceeds | 5 June 2019 at 14.00 UTC

[Joke Braeken]

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Wednesday, 5 June 2019 at 14.00 UTC. You are encouraged to review the linked documents ahead of the meeting and share any comments and/or proposed edits you may have with the mailing list.

Best regards,

Joke Braeken

Proposed agenda

1. Roll Call
2. Welcome – DOI / SOI Updates
3. Update on status of outstanding action items:
Reminder: CCWG to regularly review overview of CCWG agreements to date and latest versions of templates (see https://community.icann.org/x/zYMWBg)
a. Board input in relation to annex C (see attachment)
b. Follow-up action items by leadership team
(i) Charter Question #1, item #1
(ii) Charter Question #7, item#21
(iii) Charter Question #11, item #33
(iv) Annex C, item #36
c. Comment #4 (charter question #2)
Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion
4.Continue review of comments: see templates published on https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review
a. Annex C input
b. Annex D  input
c. General comments
d. Proposals for funding allocation input
5.Confirm next steps and next meeting

Joke Braeken
ccNSO Policy Advisor
joke.braeken at icann.org<mailto:joke.braeken at icann.org>

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