[Ccwg-auctionproceeds] Proposed agendas for Thursday's meeting

[Marika Konings]

Dear All,

For agenda item 2b (for session 2), please find attached the latest version  of the open and interoperable Internet definition. Note that the changes that are marked as my changes were made on behalf of Erika Mann. For ease of review, you will find both a redline and clean version attached.

Best regards,

Marika

From: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, October 31, 2017 at 10:50
To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
Subject: [Ccwg-auctionproceeds] Proposed agendas for Thursday's meeting

Dear All,

Please find below the proposed agendas for Thursday’s session. As a reminder, you can find all details re. remote participation here: https://community.icann.org/x/7ichB[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_7ichB&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=a_IA_Pwu23MGUGc8e2MnhISSCDfNwePkUqyjXcBl_aQ&s=aUdxSHJKCnXCtHgU9KiCEBTaL5vTWsxuQvMrvp59mAU&e=>.

8.45  - 10.15 (see http://sched.co/CbKI[sched.co]<https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_CbKI&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=a_IA_Pwu23MGUGc8e2MnhISSCDfNwePkUqyjXcBl_aQ&s=iEv2mVGtl9awik7C6zXBqSYVNUdSgtXCeGr6vHeMOzc&e=>)


  1.  Welcome & brief introduction re. status of work
  2.  Review of Charter Question #7 Follow Up Survey results (see https://www.surveymonkey.com/results/SM-2PF599XY8/[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_results_SM-2D2PF599XY8_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=a_IA_Pwu23MGUGc8e2MnhISSCDfNwePkUqyjXcBl_aQ&s=pKspudrHaKCua5NK8aLRCmYpsdjQZBYGFLB1hV4bnfU&e=>)
  3.  Explanation of purpose and approach for white boarding exercise (see attached)
  4.  White boarding exercise for stage 3 to facilitate compilation of list of possible mechanisms that could be considered by CCWG
  5.  Brief summary update on outcome of white boarding exercise
  6.  Confirmation of next steps and next meeting (Thursday 2 November from 13.30 – 15.00)

13.30 – 15.00 (see http://sched.co/CbIt[sched.co]<https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_CbIt&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=a_IA_Pwu23MGUGc8e2MnhISSCDfNwePkUqyjXcBl_aQ&s=pQxyG0zjiAXaNbENVJ6U7bI4DA02D-lqOPLHNGCVmhY&e=>)


  1.  Welcome & brief introduction re. status of work
  2.  Focus on outstanding items:
     *   Review of examples (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit[docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1zQ66hCxrboAJPKeuU6nHwzHQwmU6g-5F3kS0JUSSC-5FtSk_edit&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=a_IA_Pwu23MGUGc8e2MnhISSCDfNwePkUqyjXcBl_aQ&s=tTDKQdjBMOezHkWnVujTwz8DdPokpYOoVlpzAlvj2EU&e=>)
     *   Open and interoperable Internet definition
     *   Discuss next steps for sharing these documents as well as proposed objectives for fund allocation with board and staff liaisons for input
  3.  Recap of morning session and discussion of next steps
  4.  Review of work plan and timetable (see https://community.icann.org/x/dUPwAw[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_dUPwAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=a_IA_Pwu23MGUGc8e2MnhISSCDfNwePkUqyjXcBl_aQ&s=BEokpGMflRgg2Th0-AiZt_bx6WcdIIobS4BSh1LOQrI&e=>)
  5.  Confirmation of next steps and next meeting (Thursday 16 November at 14.00 UTC)

Looking forward to seeing many of you on Thursday (if not before).

Best regards,

Marika

Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive courses[learn.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=a_IA_Pwu23MGUGc8e2MnhISSCDfNwePkUqyjXcBl_aQ&s=a_oDZhvSFCpGMNmHgrtdh5Ea0fQ2K8JPDNqqdbNZNkQ&e=> and visiting the GNSO Newcomer pages[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=a_IA_Pwu23MGUGc8e2MnhISSCDfNwePkUqyjXcBl_aQ&s=Ci5tavd00wMLP8z8nb0tpjG6MNoHoqPNhchSHE7gshI&e=>.

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