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

[Jonathan Robinson]

All,

 

Absent any other input, I have been through the draft charter and provided
some modifications and comments.

 

We can use these as a basis for reviewing the charter during the course of
today's meeting and / or on list as required.

 

Thanks,

 

Jonathan

 

From: Marika Konings [mailto:marika.konings at icann.org] 
Sent: 04 May 2016 19:04
To: 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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