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<p class="MsoNormal"><a name="_MailOriginalBody"><span style="font-size:11.0pt;color:black">Dear All,</span></a><span style="mso-bookmark:_MailOriginalBody"></span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 26 April at 14.00 UTC. You are encouraged to review the linked documents
ahead of the meeting and share any comments and / or proposed edits you may have with the mailing list.</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Joke Braeken<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:black">Proposed agenda</span></b><b><span style="color:black"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo1"><span lang="EN-GB" style="font-size:11.0pt">Roll Call<o:p></o:p></span></li></ol>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-GB" style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="2" type="1">
<li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo1"><span lang="EN-GB" style="font-size:11.0pt">Welcome / Updates to SOIs/DOIs<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="3" type="1">
<li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo1"><span lang="EN-GB" style="font-size:11.0pt">Input provided by external experts<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:54.0pt"><span lang="EN-GB" style="font-size:11.0pt;color:black">3.1. overview of the responses received<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:54.0pt"><i><span lang="EN-GB" style="font-size:11.0pt;color:black"><o:p> </o:p></span></i></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormal" style="color:black;margin-left:36.0pt;mso-list:l2 level1 lfo2">
<span lang="IT" style="font-size:11.0pt">wiki space: </span><span lang="EN-GB" style="font-size:11.0pt"><a href="https://community.icann.org/x/BSW8B"><span lang="IT" style="color:#954F72">https://community.icann.org/x/BSW8B</span></a></span><span lang="EN-GB" style="font-size:11.0pt">
</span><span lang="IT" style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;margin-left:36.0pt;mso-list:l2 level1 lfo2">
<span style="font-size:11.0pt">summary document with notes of all meetings with experts: see word-file in attachment<o:p></o:p></span></li><li class="MsoNormal" style="color:black;margin-left:36.0pt;mso-list:l2 level1 lfo2">
<span style="font-size:11.0pt">summary table in google sheet, including potential gaps:
<a href="https://docs.google.com/spreadsheets/d/1fPc9XJr4dCyS8CAUUC6c7O3J6P6HYYDu7Z7ZeDfzP_A/edit?usp=sharing">
https://docs.google.com/spreadsheets/d/1fPc9XJr4dCyS8CAUUC6c7O3J6P6HYYDu7Z7ZeDfzP_A/edit?usp=sharing</a> Highlighted in yellow are the questions that have received no answers.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-left:54.0pt"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:54.0pt"><span lang="EN-GB" style="font-size:11.0pt;color:black">3.2. CCWG assessment | What topics or issues - if any - require further discussion/consideration before a determination can be made on the preferred mechanism?
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:54.0pt"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ul style="margin-top:0cm" type="square">
<li class="MsoNormal" style="color:black;margin-left:36.0pt;mso-list:l4 level1 lfo3">
<span style="font-size:11.0pt">Do we need to decide upon a single mechanism or shall we recommend a hierarchy of choices to the public comment period?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;margin-left:36.0pt;mso-list:l4 level1 lfo3">
<span style="font-size:11.0pt">Not yet discussed: <o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-left:112.8pt;text-indent:-18.0pt;mso-list:l0 level2 lfo4">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Shall we recommend an advisory board (SO/AC/Board/ICANN ORG members) in case of potential conflicts? ( - Nominet and EIB for example - )<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:112.8pt;text-indent:-18.0pt;mso-list:l0 level2 lfo4">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Is there a need to define 'supervision' from ICANN Org further? <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:112.8pt;text-indent:-18.0pt;mso-list:l0 level2 lfo4">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">One-off fund or long-term fund? <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:148.8pt;text-indent:-18.0pt;mso-list:l1 level3 lfo5">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Do we want to define the sunsetting period?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:72.0pt"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="4" type="1">
<li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo1"><span lang="EN-GB" style="font-size:11.0pt">Next steps in making a determination of what is the preferred mechanism:<o:p></o:p></span></li></ol>
<p class="MsoNormal" style="margin-left:36.0pt"><span lang="EN-GB" style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0cm" start="4" type="1">
<ul style="margin-top:0cm" type="square">
<li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo1"><span lang="EN-GB" style="font-size:11.0pt">Criteria?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo1"><span lang="EN-GB" style="font-size:11.0pt">Survey?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo1"><span lang="EN-GB" style="font-size:11.0pt">Ranking?<o:p></o:p></span></li></ul>
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<p class="MsoNormal" style="margin-left:72.0pt"><span lang="EN-GB" style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
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<li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo1"><span lang="EN-GB" style="font-size:11.0pt">Confirm next steps & next meeting – Thursday 3 May 2018 at 14.00 UTC<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Joke Braeken<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black">ccNSO Policy Advisor <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><a href="mailto:joke.braeken@icann.org"><span lang="EN-US" style="font-size:10.5pt;color:blue">joke.braeken@icann.org</span></a></span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Follow @ccNSO on Twitter: </span><span lang="EN-GB"><a href="https://twitter.com/ccNSO"><span lang="EN-US" style="font-size:10.5pt;color:#954F72">https://twitter.com/ccNSO</span></a></span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Follow the ccNSO on Facebook: </span><span lang="EN-GB"><a href="https://www.facebook.com/ccnso/"><span lang="EN-US" style="font-size:10.5pt;color:#954F72">https://www.facebook.com/ccnso/</span></a></span><span style="font-size:10.5pt;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><a href="http://ccnso.icann.org"><span lang="EN-US" style="font-size:10.5pt;color:blue">http://ccnso.icann.org</span></a></span><span style="font-size:10.5pt;color:black"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB"><o:p> </o:p></span></p>
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