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<p>Can someone send the information to access the call? I cannot find it in my email, but that may be my problem. </p>
<p>Still, would like to join the call.</p>
<p>Marilyn </p>
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<div id="divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" color="#000000" style="font-size:11pt"><b>From:</b> ccwg-auctionproceeds-bounces@icann.org <ccwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org><br>
<b>Sent:</b> Wednesday, September 20, 2017 12:40 PM<br>
<b>To:</b> ccwg-auctionproceeds@icann.org<br>
<b>Subject:</b> [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds Meeting on 21 September 2017</font>
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<p class="MsoNormal"><span style="font-size:11.0pt">Dear All,</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please find below the proposed agenda for the new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 21 September at 14.00 UTC. Note that we are awaiting confirmation for agenda item 3 whether
Xavier is available to provide this update – if not, it will be deferred to the next meeting.
</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Also, please take some time to review and contribute to the google docs for agenda item 4 and 5.
</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thanks,</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Proposed agenda for CCWG AP meeting – Thursday 21 September at 14.00 UTC</span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt"></span></p>
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<li class="MsoListParagraph" style="margin-left:0in"><span style="font-size:11.0pt">Roll Call</span></li><li class="MsoListParagraph" style="margin-left:0in"><span style="font-size:11.0pt">Welcome / DOI</span></li><li class="MsoListParagraph" style="margin-left:0in"><span style="font-size:11.0pt">Presentation from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation
and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities)</span></li><li class="MsoListParagraph" style="margin-left:0in"><span style="font-size:11.0pt">Review assessment of examples of fund allocation (see
<a href="https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit" id="LPlnk176236" previewremoved="true">
https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit</a>)
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<div id="LPImageContainer_15072122656040.38455749762115854" style="background-color: rgb(255, 255, 255); height: 131px; position: relative; margin: auto; display: table; width: 250px;">
<a id="LPImageAnchor_15072122656040.007694297040387266" href="https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit" target="_blank" style="display: table-cell; text-align: center;"><img id="LPThumbnailImageID_15072122656040.1582512381093233" style="display: inline-block; max-width: 250px; max-height: 250px; height: 131px; width: 250px; border-width: 0px; vertical-align: bottom;" width="250" height="131" src="https://lh4.googleusercontent.com/5elhwcxa2g8mrP2fJuGeiL7D5ZJAFW6XwC1-2gnt8GwO44UfeVP2XF_rv7BhQWeOP7C60w=w1200-h630-p"></a></div>
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<a id="LPUrlAnchor_15072122656050.4623637039111732" href="https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit" target="_blank" style="text-decoration: none;">Review of examples - 11 September 2017.docx</a></div>
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docs.google.com</div>
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The objective of this document is to review and analyze the examples that have been provided to date in relation to new gTLD Auction Proceeds allocation. As ultimately allocation needs to occur consistent with ICANN’s mission as well as the objectives set by
the CCWG, you are requested to indicat...</div>
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<br>
</li><li class="MsoListParagraph" style="margin-left:0in"><span style="font-size:11.0pt">Review latest definition/description of Open Internet (see
<a href="https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit" id="LPlnk588336" previewremoved="true">
https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit</a>) </span>
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<table id="LPContainer_15072122655300.1899381501629649" role="presentation" cellspacing="0" style="width: 90%; background-color: rgb(255, 255, 255); position: relative; overflow: auto; padding-top: 20px; padding-bottom: 20px; margin-top: 20px; border-top-width: 1px; border-top-style: dotted; border-top-color: rgb(200, 200, 200); border-bottom-width: 1px; border-bottom-style: dotted; border-bottom-color: rgb(200, 200, 200);">
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<a id="LPImageAnchor_15072122655340.7762128614740557" href="https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit" target="_blank" style="display: table-cell; text-align: center;"><img id="LPThumbnailImageID_15072122655350.4729623292647871" width="250" height="131" style="display: inline-block; max-width: 250px; max-height: 250px; height: 131px; width: 250px; border-width: 0px; vertical-align: bottom;" src="https://lh3.googleusercontent.com/ao-C8OtYHgJEK0TjyJ5i3T9Yw5YaxV3CZgQ4gWh_1ZEeBzZE-auiwNcGc3_jAkchxmIOQg=w1200-h630-p"></a></div>
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<div id="LPRemovePreviewContainer_15072122655370.12377152300155714"></div>
<div id="LPTitle_15072122655370.25809354686900843" style="top: 0px; color: rgb(93, 178, 255); font-weight: normal; font-size: 21px; font-family: wf_segoe-ui_light, 'Segoe UI Light', 'Segoe WP Light', 'Segoe UI', 'Segoe WP', Tahoma, Arial, sans-serif; line-height: 21px;">
<a id="LPUrlAnchor_15072122655380.523365679596887" href="https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit" target="_blank" style="text-decoration: none;">OpenInternet-definition[1].docx</a></div>
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docs.google.com</div>
<div id="LPDescription_15072122655400.4228657259655979" style="display: block; color: rgb(102, 102, 102); font-weight: normal; font-family: wf_segoe-ui_normal, 'Segoe UI', 'Segoe WP', Tahoma, Arial, sans-serif; font-size: 14px; line-height: 20px; max-height: 100px; overflow: hidden;">
Preamble Add: “ The mission of the Internet Corporation for Assigned Names and Numbers ("ICANN") is to ensure the stable and secure operation of the Internet's unique identifier systems as described in this Section 1.1(a) (the "Mission"). https://www.icann.org/resources/pages/governance/bylaws-...</div>
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<br>
</li><li class="MsoListParagraph" style="margin-left:0in"><span style="font-size:11.0pt">Review updated work plan (see attached clean and redline version)</span></li><li class="MsoListParagraph" style="margin-left:0in"><span style="font-size:11.0pt">Confirm next steps & next meeting (5 October 2017 at 14.00 UTC)</span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><b><i><span style="font-size:11.0pt">Marika Konings</span></i></b></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></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Email: <a href="mailto:marika.konings@icann.org">
<span style="color:#0563C1">marika.konings@icann.org</span></a> </span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"> </span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Follow the GNSO via Twitter @ICANN_GNSO</span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Find out more about the GNSO by taking our <a href="http://learn.icann.org/courses/gnso"><span style="color:#0563C1">interactive courses</span></a> and visiting the <a href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers"><span style="color:#0563C1">GNSO
Newcomer pages</span></a>. </span></i></p>
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