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<div class="moz-cite-prefix">Dear Marika and colleagues, <br>
<br>
Please accept and note my apologies. <br>
The GAC is still in session. <br>
<br>
Best regards<br>
Alice<br>
<br>
<br>
</div>
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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 moz-do-not-send="true"
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>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span
style="color:black"><a class="moz-txt-link-rfc2396E" href="mailto:ccwg-auctionproceeds-bounces@icann.org"><ccwg-auctionproceeds-bounces@icann.org></a>
on behalf of Marika Konings
<a class="moz-txt-link-rfc2396E" href="mailto:marika.konings@icann.org"><marika.konings@icann.org></a><br>
<b>Date: </b>Thursday, March 9, 2017 at 23:43<br>
<b>To: </b><a class="moz-txt-link-rfc2396E" href="mailto:ccwg-auctionproceeds@icann.org">"ccwg-auctionproceeds@icann.org"</a>
<a class="moz-txt-link-rfc2396E" href="mailto:ccwg-auctionproceeds@icann.org"><ccwg-auctionproceeds@icann.org></a><br>
<b>Subject: </b>[Ccwg-auctionproceeds] Proposed Agenda -
CCWG Auction Proceeds Meeting 15 March<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"Times New
Roman""><o:p> </o:p></span></p>
</div>
<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 moz-do-not-send="true"
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 moz-do-not-send="true"
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 moz-do-not-send="true"
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 moz-do-not-send="true"
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
moz-do-not-send="true"
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
moz-do-not-send="true"
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
moz-do-not-send="true"
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>
<p class="MsoNormal"> <o:p></o:p></p>
</div>
<br>
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<pre wrap="">_______________________________________________
Ccwg-auctionproceeds mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Ccwg-auctionproceeds@icann.org">Ccwg-auctionproceeds@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds</a></pre>
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