<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=utf-8"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpFirst, li.MsoListParagraphCxSpFirst, div.MsoListParagraphCxSpFirst
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpMiddle, li.MsoListParagraphCxSpMiddle, div.MsoListParagraphCxSpMiddle
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
p.MsoListParagraphCxSpLast, li.MsoListParagraphCxSpLast, div.MsoListParagraphCxSpLast
{mso-style-priority:34;
mso-style-type:export-only;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
mso-add-space:auto;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle18
{mso-style-type:personal;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.EmailStyle19
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:20906363;
mso-list-template-ids:-595935604;}
@list l0:level1
{mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level2
{mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1
{mso-list-id:421806142;
mso-list-template-ids:-2039472776;}
@list l1:level1
{mso-level-start-at:4;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2
{mso-list-id:1646275465;
mso-list-template-ids:-584133328;}
@list l2:level1
{mso-level-start-at:5;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level2
{mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l2:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3
{mso-list-id:1818496454;
mso-list-template-ids:686183776;}
@list l3:level1
{mso-level-start-at:3;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l3:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4
{mso-list-id:2012296974;
mso-list-template-ids:-1832584452;}
@list l4:level1
{mso-level-start-at:4;
mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4:level2
{mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l4:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-IE link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Interesting to note that it is likely that further funds “Auction Proceeds” will be generated:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><a href="http://domainincite.com/24234-icann-to-host-first-ever-high-stakes-dot-brand-auction">http://domainincite.com/24234-icann-to-host-first-ever-high-stakes-dot-brand-auction</a><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Jonathan<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt'>From:</span></b><span lang=EN-US style='font-size:11.0pt'> Joke Braeken [mailto:joke.braeken@icann.org] <br><b>Sent:</b> Tuesday, May 7, 2019 2:24 PM<br><b>To:</b> ccwg-auctionproceeds@icann.org<br><b>Subject:</b> [Ccwg-auctionproceeds] agenda: New gTLD Auction Proceeds CCWG meeting | Wednesday, 8 May 2019 at 14.00 UTC<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><a name="_MailOriginalBody"><span lang=EN-US style='font-size:11.0pt;color:black'>Dear All,</span></a><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US 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 Wednesday, 8 May 2019 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 lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Best regards,</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Joke Braeken</span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;color:black'>Proposed agenda</span></b><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB style='font-size:11.0pt;color:black'> </span><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><ol style='margin-top:0in' start=1 type=1><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt'>Roll Call</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l0 level1 lfo1'><span lang=EN-GB style='font-size:11.0pt'>Welcome – DOI / SOI Updates</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li></ol><ol style='margin-top:0in' start=3 type=1><li class=MsoNormal style='color:black;mso-list:l3 level1 lfo2'><span lang=EN-GB style='font-size:11.0pt'>Update on status of outstanding action items:</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li></ol><p class=MsoNormal style='margin-left:35.45pt'><span lang=EN-GB style='font-size:11.0pt;color:black'>Reminder: CCWG to regularly review overview of CCWG agreements to date and latest versions of templates (see </span><span lang=EN-GB style='font-size:11.0pt'><a href="https://community.icann.org/x/zYMWBg" title="https://community.icann.org/x/zYMWBg"><span style='color:#954F72'>https://community.icann.org/x/zYMWBg</span></a><span style='color:black'>)</span></span><span lang=EN-US style='font-size:11.0pt;color:black'><o:p></o:p></span></p><ol style='margin-top:0in' start=3 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l3 level2 lfo2'><span lang=EN-US style='font-size:11.0pt'>Follow-up action items by leadership team<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l3 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt'>FAQs</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l3 level2 lfo2'><span lang=EN-GB style='font-size:11.0pt'>Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li></ol></ol><ol style='margin-top:0in' start=4 type=1><li class=MsoNormal style='color:black;mso-list:l4 level1 lfo3'><span lang=EN-GB style='font-size:11.0pt'>Continue review of comments: see templates published on </span><span lang=EN-GB style='font-size:11.0pt;color:windowtext'><a href="https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review"><span style='color:#954F72'>https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review</span></a></span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li></ol><ol style='margin-top:0in' start=4 type=1><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo4'><span lang=EN-GB style='font-size:11.0pt'>Charter question #11 input</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo4'><span lang=EN-GB style='font-size:11.0pt'>Sections 1-4 input</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo4'><span lang=EN-GB style='font-size:11.0pt'>Annex C input</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo4'><span lang=EN-GB style='font-size:11.0pt'>Annex D input</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo4'><span lang=EN-GB style='font-size:11.0pt'>General comments </span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-list:l1 level2 lfo4'><span lang=EN-GB style='font-size:11.0pt'>Proposals for funding allocation input</span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li></ol></ol><ol style='margin-top:0in' start=5 type=1><li class=MsoNormal style='color:black;mso-list:l2 level1 lfo5'><span lang=EN-GB style='font-size:11.0pt'>Confirm next steps and next meeting: </span><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></li></ol><p class=MsoNormal style='margin-left:.5in'><span lang=EN-GB style='font-size:11.0pt;color:black'>Wednesday 22 May at 14.00 UTC.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'><o:p> </o:p></span></p><div><div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'>Joke Braeken<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'>ccNSO Policy Advisor <o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'><a href="mailto:joke.braeken@icann.org"><span style='color:blue'>joke.braeken@icann.org</span></a><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'>Follow @ccNSO on Twitter: <a href="https://twitter.com/ccNSO"><span style='color:#954F72'>https://twitter.com/ccNSO</span></a><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'>Follow the ccNSO on Facebook: <a href="https://www.facebook.com/ccnso/"><span style='color:#954F72'>https://www.facebook.com/ccnso/</span></a><o:p></o:p></span></p></div></div><div><p class=MsoNormal><span lang=EN-US style='font-size:10.5pt;color:black'><a href="http://ccnso.icann.org"><span style='color:blue'>http://ccnso.icann.org</span></a> <o:p></o:p></span></p></div></div></div></div><p class=MsoNormal><span lang=EN-GB><o:p> </o:p></span></p></div></body></html>