<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=utf-8"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0cm;
margin-right:0cm;
margin-bottom:0cm;
margin-left:36.0pt;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle17
{mso-style-type:personal;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.EmailStyle18
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:519390586;
mso-list-type:hybrid;
mso-list-template-ids:494166828 403243023 403243033 403243035 403243023 403243033 403243035 403243023 403243033 403243035;}
@list l0:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l1
{mso-list-id:1298562888;
mso-list-type:hybrid;
mso-list-template-ids:1643399772 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l1:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l1:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l1:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2
{mso-list-id:1944144608;
mso-list-template-ids:1749076456;}
@list l2:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;}
ol
{margin-bottom:0cm;}
ul
{margin-bottom:0cm;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=EN-IE link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Thank-you Marika,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>All, please note: <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Ching Ciao (ccNSO appointed interim Co-Chair) and myself (GNSO appointed Co-Chair) have worked with staff to prepare the agenda<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo4'><![if !supportLists]><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>We will work through the agenda duringt eh course of today’s meeting including starting to focus on development of a work plan for the group as outlined in agenda item 4.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><br>See you on the call at 15h00 UTC.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Jonathan<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>From:</span></b><span lang=EN-US style='font-size:11.0pt'> Marika Konings [mailto:marika.konings@icann.org] <br><b>Sent:</b> 07 February 2017 21:48<br><b>To:</b> ccwg-auctionproceeds@icann.org<br><b>Subject:</b> [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG<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'>Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 9 February at 15.00 UTC. As a reminder, call details are circulated separately to members and participants. <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><b><span lang=EN-US style='font-size:11.0pt'>Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – 9 February 2017 at 15.00 UTC<o:p></o:p></span></b></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><ol style='margin-top:0cm' start=1 type=1><li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-US style='font-size:11.0pt'>Roll Call / SOI – DOI <o:p></o:p></span></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-US style='font-size:11.0pt'>Welcome <o:p></o:p></span></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-US style='font-size:11.0pt'>Assessment of CCWG skills and expertise – see updated survey at <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_Preview_-3Fsm-3DiJD-5F2BOGV1jKaYKNKp0YPYtb3Y-5F2B4CFbFfV9yeuyLPEhTEihhvEs2NtCJXPdZwp3BrQ&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jGgnKUwzjAglB3c5uW7dmxfmkFOozlX-8uuvrn-ObIg&s=QHSMSlTASi6-odppiQPohRBrmvt9Df5MLHvwp2szFFA&e=">https://www.surveymonkey.com/r/Preview/?sm=iJD_2BOGV1jKaYKNKp0YPYtb3Y_2B4CFbFfV9yeuyLPEhTEihhvEs2NtCJXPdZwp3BrQ[surveymonkey.com]</a> . <o:p></o:p></span></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-US style='font-size:11.0pt'>Development of work plan:</span><span lang=EN-US> </span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li><ol style='margin-top:0cm' start=1 type=a><li class=MsoNormal style='mso-list:l1 level2 lfo3'><span lang=EN-US style='font-size:11.0pt'>Review of topics & individuals / organizations identified – see <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-2DiNNP4Kyq6q9Cds&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jGgnKUwzjAglB3c5uW7dmxfmkFOozlX-8uuvrn-ObIg&s=lC0S9WpO9G6E6B05L62xA2RTOmU7BrAdPX13xAZGhR4&e=">https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds[docs.google.com]</a> <o:p></o:p></span></li><li class=MsoNormal style='mso-list:l1 level2 lfo3'><span lang=EN-US style='font-size:11.0pt'>CCWG input on charter questions – see <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1QN7zarCr2c-2D2BVv3pfa6Z5O10pDcgHSIQ5Q3CBdX2WE&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jGgnKUwzjAglB3c5uW7dmxfmkFOozlX-8uuvrn-ObIg&s=qctUHikMltYQLV3qCEl-EkGlhaZZx4CCB5LUoEcfIR0&e=">https://docs.google.com/document/d/1QN7zarCr2c-2BVv3pfa6Z5O10pDcgHSIQ5Q3CBdX2WE[docs.google.com]</a> <o:p></o:p></span></li><li class=MsoNormal style='mso-list:l1 level2 lfo3'><span lang=EN-US style='font-size:11.0pt'>Outreach / engagement<o:p></o:p></span></li><li class=MsoNormal style='mso-list:l1 level2 lfo3'><span lang=EN-US style='font-size:11.0pt'>Next steps in developing a work plan <o:p></o:p></span></li></ol><li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-US style='font-size:11.0pt'>CCWG F2F meeting at ICANN58 – see <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__icannorg.beta.doodle.com_poll_7t7xhkvfa4wicr7g-29&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jGgnKUwzjAglB3c5uW7dmxfmkFOozlX-8uuvrn-ObIg&s=mm0xsFBNz-kJY_VSgvS7DcWMdIftm5G--dATpKZVAM0&e=">https://icannorg.beta.doodle.com/poll/7t7xhkvfa4wicr7g)[icannorg.beta.doodle.com]</a><o:p></o:p></span></li><li class=MsoNormal style='mso-list:l1 level1 lfo3'><span lang=EN-US style='font-size:11.0pt'>Confirm next meeting – Thursday 23 February at 15.00 UTC<o:p></o:p></span></li></ol><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'><o:p> </o:p></span></p><p class=MsoNormal><b><i><span lang=EN-US style='font-size:11.0pt'>Marika Konings<o:p></o:p></span></i></b></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) <o:p></o:p></span></i></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> <o:p></o:p></span></i></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'> <o:p></o:p></span></i></p><p class=MsoNormal><i><span lang=EN-US style='font-size:11.0pt'>Follow the GNSO via Twitter @ICANN_GNSO<o:p></o:p></span></i></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="http://learn.icann.org/courses/gnso">interactive courses</a> and visiting the <a href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers">GNSO Newcomer pages</a>. <o:p></o:p></span></i></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div></body></html>