[Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds Drafting Team

[Marika Konings]

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds
Drafting Team meeting which has been scheduled for Thursday 21 April at
13.00 UTC.

Best regards,

Marika

New gTLD Auction Proceeds Drafting Team ­ Proposed Agenda 21 April at 13.00
UTC
1. Roll call & Welcome
2. Update from Sam Eisner (ICANN Legal) re: Briefing note on fiduciary and
legal constraints 
3. Update from Erika and Russ review of public comments and identification
of which items should be considered in relation to the development of the
charter 
4. (see review circulated on the mailing list ­ see
http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/2016-April/000029.html)
5. Review and consideration of next steps in relation to charter section
questions and example language
6. (see 
http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/2016-April/000028.html)
7. Confirm meeting schedule and discuss possible meeting in Helsinki (next
meeting scheduled for 28 April at 21.00 UTC)
8. AOB


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