[Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds DT meeting on Wednesday 10 August

[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 Wednesday 10 August at 12.00 UTC. As a reminder, you will also find hereunder the action items from the last meeting.

 

Best regards,

 

Marika

 

Proposed Agenda – new gTLD Auction Proceeds Drafting Team Meeting – 10 August 2016

 

1.       Roll Call & Welcome

2.       Review timeline and discuss approach proposed by Sylvia to move forward (see timeline attached)

3.       Continue review of comments on draft charter (see latest version of comment review tool attached))

4.       Confirm time / date of next meeting

 

ACTION: Staff to try and clarify the meeting of Comment 8 from Helsinki meeting, does this mean not funding projects which fund competition in the market place then this is valid?

ACTION: Sylvia to circulate language which had been removed specifically prior to Helsinki meeting

ACTION: (i) DT to finalise Mandatory and enhanced statements of interest language and then board members seek input from board group, (ii) DT to determine content of mandatory SoI and criteria for inclusion/exclusion from CCWG and (iii) Deal with mission and conflict of interest issues as a whole rather than separately.

 

Marika Konings

Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) 

Email: marika.konings at icann.org  

 

Follow the GNSO via Twitter @ICANN_GNSO

Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.

 

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