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

Marika Konings marika.konings at icann.org
Tue Mar 29 22:16:46 UTC 2016


Dear All,

Please find below the proposed agenda for Thursday¹s new gTLD Auction
Proceeds Drafting Team meeting. Attached you will find for your review a
draft work plan to be discussed under item 2. As a reminder, the DT wiki is
now up and running and can be found here:
https://community.icann.org/x/px6AAw.

Best regards,

Marika

Proposed Agenda ­ new gTLD Auction Proceeds Drafting Team meeting ­ Thursday
31 March at 21.00 UTC
> 1. Roll call & Welcome
> 2. Review of draft work plan (see attached)
> 3. Update from Erika and Russ on review of public comments and identification
> of which items should be considered in relation to the development of the
> charter
> 4. Update from Sam on briefing note on fiduciary and legal constraints
> 5. Discuss next steps, including assignment of different sections of the
> charter for identification of further questions and/or draft language
> 6. Confirm next meeting ­ 14 April at 13.00 UTC


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