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

[Marika Konings]

Correction, please note that item 4 should read: Confirm time and date of next meeting – 23 June at 11.00 UTC for 120 minutes

 

Thanks,

 

Marika

 

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.

 

 

From: <dt-cwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Wednesday 15 June 2016 at 07:07
To: "dt-cwg-auctionproceeds at icann.org" <dt-cwg-auctionproceeds at icann.org>
Subject: [Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds DT

 

Dear All,

 

Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which is scheduled for Thursday 15 June at 13.00 UTC.

 

Best regards,

 

Marika

 

Proposed Agenda – new gTLD Auction Proceeds Drafting Team Meeting – Thursday 16 June at 13.00 UTC

 

1.      Roll Call / SOI

2.      Briefing note on fiduciary and legal constraint (see attached - carried over from the last meeting)

·         Update from Sam on modifications to briefing note based on DT input

·         Erika / Asha to revert on

                                                              i.      input from board colleagues or external advisors on constraints (audit or tax) on the use of proceeds might be (if at all) and/or

                                                            ii.      to what extent ICANN’s mission constrains the use of funds.

3.      Review latest draft of the charter (see latest version circulated as edited by Sylvia attached)

4.      Confirm time and date of next meeting – 26 June at 11.00 UTC for 120 minutes

 

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.

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/attachments/20160615/8e23d0f4/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4619 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/attachments/20160615/8e23d0f4/smime.p7s>