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

Marika Konings marika.konings at icann.org
Wed May 4 18:03:43 UTC 2016


Dear All, 

Please find below the proposed agenda for the next new gTLD Auction Proceeds
Drafting Team meeting which is scheduled for Thursday 5 May at 13.00 UTC.

Best regards,

Marika

Proposed Agenda ­ new gTLD Auction Proceeds Drafting Team meeting ­ Thursday
5 May at 13.00 UTC
1. Roll call & Welcome
2. Update from Samantha Eisner on briefing note on fiduciary and legal
constraints 
3. Finalise review of public comments and identification of which items
should be considered in relation to the development of the charter (see
latest version attached)
4. Review and consideration of next steps in relation to charter section
questions and example language (see latest version attached)
5. Helsinki meeting planning
6. Confirm next meeting ­ 12 May at 21.00 UTC


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