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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=FR link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'>Thanks Marika, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'>I have also suggested that Sam Eisner brief the group on the very definition of ICANN’s Mission, as it was recently updated with the purpose of defining its scope more clearly, as part of the IANA Stewardship Transition. <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'>Best<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'>Mathieu <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De :</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> ccwg-auctionproceeds-bounces@icann.org [mailto:ccwg-auctionproceeds-bounces@icann.org] <b>De la part de</b> Marika Konings<br><b>Envoyé :</b> mercredi 1 février 2017 23:26<br><b>À :</b> ccwg-auctionproceeds@icann.org<br><b>Objet :</b> [Ccwg-auctionproceeds] Your input requested - List of topics & individuals/organizations<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>Dear All,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>In relation to action item #1, please find at the following link a table to which the CCWG can start adding possible topics for future briefings as well as individuals/organizations that the CCWG may want to consult at some point in time: <a href="https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds/edit?usp=sharing">https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds/edit?usp=sharing</a>. Ideally the CCWG will be in a position to match the individuals/organizations with the topics that are identified for which further information and/or briefings are needed. This may of course also include CCWG members and/or participants that may have relevant knowledge and expertise (note, a draft survey to assess CCWG skills and expertise is forthcoming shortly). <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>At this stage, the list only includes some recommendations from staff. At the end of the document you will find the suggestions that have been made on the mailing list to date. Those that made those suggestions are encouraged to add the relevant details to the tables. Of course, any other suggestions are also welcome.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>Marika<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>P.S. you will also find the Word version attached for those that are unfamiliar or do not have access to Google Docs. <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='color:black'>From: </span></b><span lang=EN-US style='color:black'><ccwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org><br><b>Date: </b>Thursday, January 26, 2017 at 10:14 AM<br><b>To: </b>"ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org><br><b>Subject: </b>[Ccwg-auctionproceeds] Notes and action items from today's new gTLD Auction Proceeds CCWG<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-family:"Times New Roman","serif"'><o:p> </o:p></span></p></div><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>Dear All,</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>Please find below the notes and action items from today’s meeting. The next meeting will be scheduled for Thursday 9 February at 15.00 UTC for 90 minutes. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>Best regards,</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'>Marika</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'> </span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>Notes - 26 January 2017 CCWG Auction Proceeds</span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'> </span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'>These high-level notes are designed to help PDP WG members navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_D7HDAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=vItA34uTu0FtkgcQCuJc8AmJn77jDHI3siyI64lNySY&s=MGLfLooJIjOM7z93zv9aa2z6zNaMM26J_gYlwPV9_vk&e=">https://community.icann.org/x/D7HDAw[community.icann.org]</a>. </span></i><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>1. Roll Call</span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Attendance will be taken from Adobe Connect</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>This WG has members, participants and observers. Only members and participants are invited to calls. The call details are circulated on a non-archived mailing list (ntyf). Please do not circulate these details. Should you want to change your status from observer to participant, please contact <a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Please remember to mute your microphone when not speaking. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>2. Welcome & Introductions</span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo4'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Get to know each other via participation or possible an in person meeting at a future ICANN meeting. Feel free to reach out to staff or raising your hands if you have any questions. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo4'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>If you want to speak, please use the raising hand feature in Adobe Connect.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo4'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Staff support for this effort will be provided by Marika Konings (GNSO), Joke Braeken (ccNSO) and Nathalie Peregrine (SO/AC Support Team).</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo4'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Two Board liaisons have been appointed to this effort (Asha Hemrajani and Becky Burr) as the Board has fiduciary responsibilities. Expected to be a go between the CCWG and Board to highlight any concerns or questions the CCWG and/or Board may have. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo4'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Samantha Eisner (deputy legal Counsel, ICANN) will continue in the role of staff liaison/advisor, similar to the support she provided in the drafting team by advising on ICANN's legal and fiduciary responsibilities. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo4'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Lauren Allison is providing internal support to ICANN org on this topic and is also expected to join this call on a regular basis. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo4'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>CCWG should be comfortable with this level of staff support provided - if there are any concerns, these should be flagged. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'>High level principles of operation of CCWGs:</span></i><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>CCWG will be lead and co-ordinated by the co-chairs appointed by the Chartering Organizations. To date, the GNSO and ccNSO have appointed a co-chair (Jonathan Robinson - GNSO, Ching Chiao - ccNSO).</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Leadership team meets prior to the meeting to prepare the agenda and prep for the meeting.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>CCWG is expected to work as a collaborative unit - need to excercise discipline. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Members are appointed by chartering organization and serve a specific liaison role.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Participants participate in the same way as members do, the only difference may be if there is a need for a consensus call (noting that the leadership will do its best to avoid the need for any votes).</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Observers can follow the discussions on the mailing list, but are not invited to join calls.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>All members and participants are required to complete a statement of interest and a declaration of interest. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>If after a number of reminders you have not completed your SOI or DOI your status will be downgraded to observer until you have completed the required statements. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>For more information about the practical workings of Adobe Connect, wiki, etc., please review the communication tools webinar (see <a href="https://participate.icann.org/p830qbsrcot/">https://participate.icann.org/p830qbsrcot/</a>).</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l6 level1 lfo6'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Is there anything as "good standing" for CCWG members/participants similar to <a href="https://www.w3.org/2004/02/Process-20040205/groups.html#good-standing">https://www.w3.org/2004/02/Process-20040205/groups.html#good-standing</a>? No, not currently, only requirements are SOI and DOI. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>3. Update on CO membership appointments and chairs</span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l5 level1 lfo8'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Still awaiting appointments from the ASO, ALAC and GAC - these are forthcoming</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l5 level1 lfo8'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>All have confirmed their participation and adoption of the charter.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l5 level1 lfo8'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>The ccNSO Council has appointed Ching as an interim co-chair - the Council will revisit its decision during ICANN59 whether it will officially appoint a co-chair to this group, and if so, whether it is Ching or someone else. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>4. Review CCWG charter </span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo10'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>See slides circulated (<a href="https://community.icann.org/download/attachments/63156495/new%20gTLD%20Auction%20Proceeds%20Charter%20-%2022%20January%202017.pdf?version=1&modificationDate=1485303016000&api=v2">https://community.icann.org/download/attachments/63156495/new%20gTLD%20Auction%20Proceeds%20Charter%20-%2022%20January%202017.pdf?version=1&modificationDate=1485303016000&api=v2</a>) </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>5. Discuss what information and/or preparation is needed to start developing work plan</span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo10'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>What briefing / input is needed? For example, should another briefing on the legal and fiduciary constraints be provided? Any other information / expertise that will be required?</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo10'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>What preparations / inputs are needed prior to developing the work plan?</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo10'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Determine what expertise is available in the CCWG. Consider surveying the CCWG to determine what expertise is available in the CCWG to see what expertise may be missing.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo10'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>CCWG will need to give consideration as part of its deliberations to local/global nature of mechanism recommended. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo10'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Need briefings from people that do this as part of their daily jobs to get further insights into best practices. Need to avoid reinventing the wheel so important to benefit from those that have expertise in this area. Note a number of suggestions and offers made in the chat. Develop a list of possible organisations to invite / speak to at the outset. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo10'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Create two documents: table of expertise of CCWG members - individuals can add to this (proposer, expertise). Create document to start ad-hoc thinking about the questions.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>Action item #1</span></b><span lang=EN-US style='font-size:11.0pt'>: Start building list of prospective individuals / organizations that could provide input and expertise at the outset of the CCWG deliberations</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>Action item #2</span></b><span lang=EN-US style='font-size:11.0pt'>: Staff to develop draft table of expertise for CCWG completion and start ad-hoc document which will allow CCWG members/participants to share thinking about charter questions.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>6. Discuss proposed timing, duration and frequency of meetings</span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l3 level1 lfo12'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Factoring in time zone spread of CCWG members and participants, suggests that a single time slot of 15.00 UTC may work for most. If this does not work, may need to consider alternatives, including rotation.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l3 level1 lfo12'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>Proposed to continue on Thursdays, for 90 minutes, every two weeks. </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l3 level1 lfo12'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>For ICANN58, staff will be requesting a slot on Wednesday from 15.15-16.45 local time for the CCWG. CCWG can decide at a later date whether you want to use this slot or not.</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>7. AOB</span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>8. Confirm next steps & time / date for next meeting</span></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l2 level1 lfo14'><![if !supportLists]><span lang=EN-US style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt'>9 February at 15.00 UTC for 90 minutes</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><b><i><span lang=EN-US style='font-size:11.0pt'>Marika Konings</span></i></b><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'>Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span></i><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'>Email: <a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a> </span></i><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'> </span></i><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'>Follow the GNSO via Twitter @ICANN_GNSO</span></i><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'>Find out more about the GNSO by taking our <a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=vItA34uTu0FtkgcQCuJc8AmJn77jDHI3siyI64lNySY&s=kixxphdlPEofa7yl91pqzxSXyA_zAwybEKZcLJVwzUs&e=">interactive courses[learn.icann.org]</a> and visiting the <a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=vItA34uTu0FtkgcQCuJc8AmJn77jDHI3siyI64lNySY&s=25ZEa4vOx_lAeIWfnKlPfk3VcKAi3ee-LT4wSV8ZHJk&e=">GNSO Newcomer pages[gnso.icann.org]</a>. </span></i><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US> <o:p></o:p></span></p></div></body></html>