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<p class="MsoNormal"><span style="font-size:11.0pt">Dear All,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In preparation for our meeting tomorrow (which takes place in room Hall C1.4), please find attached some additional items for agenda item 5. It may not be possible for you to review these in detail, but the
objective is to briefly walk you through these and discuss these in further detail during the next meeting. Note that the full results of the survey can be reviewed here:
<a href="https://www.surveymonkey.com/results/SM-ZXCS2DJG/">https://www.surveymonkey.com/results/SM-ZXCS2DJG/</a>.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black"><ccwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org><br>
<b>Date: </b>Thursday, March 9, 2017 at 23:43<br>
<b>To: </b>"ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org><br>
<b>Subject: </b>[Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting 15 March<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Dear All,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please find below the proposed agenda for the next meeting of the CCWG Auction Proceeds which is scheduled for Wednesday 15 March from 15.15 – 16.45 CET (14.15 – 16.45 UTC, see
<a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_9npe&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=MdqYA9MdYgAIRFckYO4rTMkWbpgjZz8NxrG95w0LwrM&e=">
http://sched.co/9npe[sched.co]</a> for further details). For remote participation details, please see
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_HqfRAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=9f93_XzmPn7E2DCbutZuR2IKCBMzPdS0f4iGHIX2JQc&e=">
https://community.icann.org/x/HqfRAw[community.icann.org]</a>.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In relation to item 4, staff has created the attached table to facilitate the review and discussion of the Board letter.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Proposed Agenda</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">1. Welcome & introductions</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">2. Roll call / SOI – DOI</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">3. Recap & continuation of Briefing on ICANN’s legal & fiduciary constraints and ICANN’s mission, including Q&A (see
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_CWGONGAP_Legal-2Band-2BFiduciary-2BConstraints-2BRelated-2BMaterials&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=1Z2SZ-DCjhR0EoP4nVw2JgM1HzpRtqlIUipkkfpm21w&e=">
Legal and Fiduciary Constraints Related Materials[community.icann.org]</a>)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">4. Board letter to CCWG (see <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_V7XRAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=R0VmT-7CKCVEy6s3htDZvHUUuAiStUG-psPKtpoJ-cI&e=">
https://community.icann.org/x/V7XRAw[community.icann.org]</a> as well as attached table)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">5. Review of initial survey results and discussion of next steps</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">6. Confirm next meeting - 30 March at 14.00 UTC</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span style="font-size:11.0pt">Marika Konings</span></i></b><o:p></o:p></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Email: <a href="mailto:marika.konings@icann.org">
marika.konings@icann.org</a> </span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"> </span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Follow the GNSO via Twitter @ICANN_GNSO</span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span 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=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=8X7WXv7gf_Rmw_NOwmzb-6BAZo71s4NOBL8_17dNM_k&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=dgVmLoVHVXk1r0vJfDdVOHnbNDHnIWOATkfa0Pv1Jwg&s=4oF4amrbmQX6qqQMQcIvhkK0viBYtYuQMyup7OJm4Ys&e=">GNSO
Newcomer pages[gnso.icann.org]</a>. </span></i><o:p></o:p></p>
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