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

[Samantha Eisner]

Dear DT Members,

In advance of our call tomorrow, attached please find a discussion draft of a memo on the legal and fiduciary considerations surrounding the disbursement of the auction proceeds.

Sam

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: Wednesday, May 4, 2016 at 11:03 AM
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 DT

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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