[Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds Drafting Team meeting on 23 February at 17.00 UTC

[Marika Konings]

As mentioned below, attached you will find the Initial Report of the CWG Principles titled 'Draft Uniform Framework for a Cross Community Working Group (CCWG) Life Cycle: Principles and Recommendations'. This document should get published for public comment later today.

Best regards,

Marika

From: <dt-cwg-auctionproceeds-bounces at icann.org<mailto:dt-cwg-auctionproceeds-bounces at icann.org>> on behalf of Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>>
Date: Monday 22 February 2016 at 10:02
To: "dt-cwg-auctionproceeds at icann.org<mailto:dt-cwg-auctionproceeds at icann.org>" <dt-cwg-auctionproceeds at icann.org<mailto:dt-cwg-auctionproceeds at icann.org>>
Subject: [Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds Drafting Team meeting on 23 February at 17.00 UTC

Dear All,

In preparation for the upcoming meeting of the new gTLD Auction Proceeds Drafting Team, please find below the proposed agenda. In order to fully prepare for the work ahead, we would like to ask that everyone review the following materials prior to our first meeting:

  *   Updated Discussion Paper on new gTLD Auction Proceeds - see http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-07dec15-en.pdf
  *   Comments received on original discussion paper that may be of relevance to the Drafting Team (see attached and http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/)
  *   Template CCWG Charter (see attached)
  *   CWG Principles Initial Report (note this report is expected to be published for public comment later today - I will share the link as soon as it is available)

Best regards,

Marika


Proposed Agenda new gTLD Auction Proceeds Drafting Team - 23 February 2016 at 17.00 UTC

  1.  Welcome & Introductions
  2.  Proposal and selection of DT Chair / Vice-Chair
  3.  Objective of the Drafting Team
  4.  Letter from ICANN Board and Board's expected role in Drafting Team (see attached)
  5.  Review template charter (see attached)
  6.  Review input provided that may be relevant to the DT effort as part of the public comment period on the discussion paper (see attached)
  7.  Confirm next steps & next meeting

Volunteers for Drafting Team

Chartering Organizations

ALAC

Olivier Crepin-Leblond

Second volunteer still to be appointed



ASO

Sylvia Cadena

Ajay Kumar


ccNSO

Will not be participating in the drafting team



GAC

Olga Cavalli



GNSO

Jonathan Robinson

Tony Harris


RSSAC

Brad Verd

Covey Ranjbar



SSAC

Russ Mundy

Lyman Chapin


Board

Board Liaisons (DT/CCWG or both?)

Erika Mann

Asha Hemrajani


Board appointed staff advisors (role?)

Samantha Eisner

Nora Abusitta
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