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

[Mary Uduma]

Dear Marika.
Unfortunately,  I may not be on this call as I will be traveling at this time and cannot connect to the internet.
Will read the recordings thereafter.
Do have a great meeting.
Mary Uduma    On Monday, March 25, 2019, 8:38:37 PM GMT+1, Marika Konings <marika.konings at icann.org> wrote:  
 
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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:
 
 
    
   - Roll Call
   - Welcome / SOI & DOI updates
   - 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?
 
   - 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
 
   - 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)
 
   - 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  
 
 
 
Follow the GNSO via Twitter @ICANN_GNSO
 
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. 
 
 
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