[Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds DT meeting on Wednesday 31 August at 19.30 UTC

[Sylvia Cadena]

Thanks Marika. Happy to focus the discussion on the file “CCWG Auction Proceeds - Draft Charter - items for discussion - Updated 30 August 2016” which hopefully we will be able to finalize soon so that we can go through point 3 on the agenda.

I would like to ask if the proceeds of the .WEB are then considered as part of this process or not, or what implication has that they are held on a different account as per the message that Asha and Erika shared. It doesn’t have any implication right? As they are listed here http://newgtlds.icann.org/en/applicants/auctions/proceeds they are all considered part of the same fund. Right? I dont think that is an item for the agenda though, but just wanted to have some clarify about that.

Talk to you soon :)

Regards,

Sylvia





—————————————————————————

Sylvia Cadena  |  APNIC Community Partnerships Specialist | sylvia at apnic.net<mailto:sylvia at apnic.net>
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From: <dt-cwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Wednesday, 31 August 2016 at 5:44 AM
To: "dt-cwg-auctionproceeds at icann.org" <dt-cwg-auctionproceeds at icann.org>
Subject: [Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds DT meeting on Wednesday 31 August at 19.30 UTC

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds DT meeting which has been scheduled for Wednesday 31 August at 19.30 UTC.

Note, you will find attached two versions of the draft charter. One version includes all comments & edits made to date (note, in this version, some of Sylvia’s suggestions that were deemed non-controversial have already been incorporated) and one version in which all non-controversial comments and/or edits have been removed/accepted so that only those items that need DT input / review are remaining (note, most changes are still visible in redline). The items requiring DT review are highlighted in yellow in both versions. To facilitate the review and discussion during tomorrow’s meeting, the focus will be on the second version and more specifically the items highlighted in yellow. As such, if there are any other items that you believe need DT discussion, please flag those prior to the meeting.

Best regards,

Marika

Proposed Agenda – new gTLD Auction Proceeds DT Meeting – Wednesday 31 August 2016


1.      Roll call / Welcome

2.      Review of latest version of draft charter (see attached):

a.      Any comments / concerns in relation to how remaining comments were addressed? (see latest version of public comment review tool)

b.      Any items that need to be discussed that have not been flagged as ‘yellow’ (see attached for current ‘yellow’ items)

c.       Review and discuss items flagged in yellow (see attached)

3.      Confirm deadline for final review & comments and target date for sharing draft charter with SO/ACs

4.      Confirm next meeting

Marika Konings
Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive courses<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>.

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