[Ccwg-auctionproceeds] Proposed agenda - new gTLD Auction Proceeds CCWG Meeting - Wednesday 27 March at 14.00 UTC

[Marika Konings]

Dear All,

Please find hereby the proposed agenda for the upcoming new gTLD Auction Proceeds CCWG meeting, scheduled for Wednesday 27 March at 14.00 UTC:


  1.  Roll Call
  2.  Welcome / SOI & DOI updates
  3.  Discuss commitment and timeline for delivering Final Report by ICANN65 (see draft timeline attached)
     *   Is everyone committed to put in the work required to deliver a Final Report by ICANN65?
     *   How can productivity be enhanced? Longer calls, more calls, more mailing list activity?
  4.  Follow up on action items coming out of ICANN64:
     *   Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion
     *   Comment #1 (charter question #3) - CCWG to review the ICANN Board letter and reconsider during the next meeting whether or not to add the Board’s language
     *   Status of FAQs
  5.  Continue review of public comment templates:
     *   Charter question #4 input (see template attached)
     *   Charter question #5 input (see template attached)
     *   Charter question #6 input (see template attached)
     *   Charter question #7 input (see template attached)
  6.  Confirm next steps and next meeting

Best regards,

Marika

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>

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