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<p class="MsoNormal"><span style="font-size:11.0pt">Apologies, that should be 14.00 UTC. Thank you, Judith for pointing this out
</span><span style="font-size:11.0pt;font-family:"Apple Color Emoji"">☺</span><span style="font-size:11.0pt"><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 <ccwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org><br>
<b>Date: </b>Tuesday, November 28, 2017 at 17:16<br>
<b>To: </b>"ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org><br>
<b>Subject: </b>[Ccwg-auctionproceeds] Proposed Agenda and accompanying documents<o:p></o:p></span></p>
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<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><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 this week’s new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 30 November at 16.00 UTC. Note that you will find the latest version of the
preamble and the examples attached. The updated in the preamble are the results of the comments made during last week’s meeting as well as input provided by Xavier Calvez in follow up to his contributions during the F2F meeting at ICANN60. With regards to
the examples document, the leadership team reviewed examples 17-19 and has included its recommended conclusion in the attached version for your review. For item 4b a simplified version of the document that was circulated for the previous meeting has been produced
which does not include the pros/cons tables so that the focus for now can be on the questions for experts.
</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">To facilitate the discussions on Thursday, you are encouraged to share any feedback you may have on the list in advance of the meeting.</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">New gTLD Auction Proceeds CCWG - Proposed agenda – meeting on Thursday 30 November at 16.00 UTC</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Roll Call</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Welcome</span>
<o:p></o:p>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo3"><span style="font-size:11.0pt">Updates to DOI/SOIs</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo3"><span style="font-size:11.0pt">Welcome to new Board Liaison (Maarten Botterman)</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo3"><span style="font-size:11.0pt">Update on information exchange with Board members (Cherine & Chris - Becky & Maarten)</span><o:p></o:p></li></ol>
</li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Completion of Phase 2:</span><o:p></o:p></li></ol>
<ol style="margin-top:0in" start="3" type="1">
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo5"><span style="font-size:11.0pt">Finalisation, for now, of review of examples & preamble (see latest versions attached)</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo5"><span style="font-size:11.0pt">Next steps</span><o:p></o:p></li></ol>
<li class="MsoNormal" style="margin-left:0in;mso-list:l0 level1 lfo5"><span style="font-size:11.0pt">Phase 3</span><o:p></o:p></li></ol>
<ol style="margin-top:0in" start="4" type="1">
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo7"><span style="font-size:11.0pt">Review list of experts identified and discuss outreach & COI procedures</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo7"><span style="font-size:11.0pt">Review questions identified to date (see latest version attached)</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo7"><span style="font-size:11.0pt">Next steps</span><o:p></o:p></li></ol>
<li class="MsoNormal" style="margin-left:0in;mso-list:l0 level1 lfo7"><span style="font-size:11.0pt">Phase 4/5</span><o:p></o:p></li></ol>
<ol style="margin-top:0in" start="5" type="1">
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo9"><span style="font-size:11.0pt">Is preliminary identification of frontrunner(s) possible without completing stage 3?</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level2 lfo9"><span style="font-size:11.0pt">If yes, could work on phase 5 commence in parallel, for example, by identifying responses for each charter question from the perspective of a particular mechanism
(recognizing that certain details of that particular mechanism may not be known until input from experts has been received)?</span><o:p></o:p></li></ol>
<li class="MsoNormal" style="margin-left:0in;mso-list:l0 level1 lfo9"><span style="font-size:11.0pt">Planning for ICANN61</span><o:p></o:p></li><li class="MsoNormal" style="margin-left:0in;mso-list:l0 level1 lfo9"><span style="font-size:11.0pt">Confirm next steps & next meeting (Thursday 14 December at 14.00 UTC)</span><o:p></o:p></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt"> </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=sAe43cDXDXn3MGjuWzvMDVh3qFEDk9ncp44drhdEc04&s=A3Jq-Sq4r0hvCaM8CuxAf-rEuK3oRdKjkwZM5N7PuRw&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=sAe43cDXDXn3MGjuWzvMDVh3qFEDk9ncp44drhdEc04&s=W9jNsjGic14xgeCJQb40oeyt7sfNWB3husVTvCYMhmE&e=">GNSO
Newcomer pages[gnso.icann.org]</a>. </span></i><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
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