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

[Erika Mann]

Thank you Sam, much appreciated!
Erika

On Wed, May 4, 2016 at 8:46 PM, Samantha Eisner <Samantha.Eisner at icann.org>
wrote:

> 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> on behalf of Marika
> Konings <marika.konings at icann.org>
> Date: Wednesday, May 4, 2016 at 11:03 AM
> 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 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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>
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