[Dt-cwg-auctionproceeds] Notes & action item from today's meeting

[Marika Konings]

Dear All,

Please find below the notes and action item from today¹s new gTLD Auction
Proceeds Drafting Team meeting. The next meeting will be scheduled for
Thursday 14 April at 13.00 UTC.

Best regards,

Marika

Notes 31/3 Meeting
* Item 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) to be deferred to next meeting
* Item 4 (Update from Sam on briefing note on fiduciary and legal
constraints) to be deferred to next meeting
2. Review of draft work plan
* See draft circulated on the list. Work plan provides a lot of flexibility
to allow to move faster if progress allows.
* If sufficient progress is made, it might even be possible to have a
kick-off meeting during ICANN57?
* Taking into account current workload, more time may be needed. Need to
take care when communicating the work plan to manage expectations.
* Use sections / questions work as a possible guiding mechanism for topics
for upcoming meeting
* Work on problem statement, goal and objectives may need to wait until memo
on legal and fidicuary constraint as well review of public comments
* Some of the public comments will need to be discussed / reviewed to see
whether these need to go into the charter
Action item: Staff to circulate questions for different sections as well as
example language from other CWG charters to facilitate discussion


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