[Ccwg-auctionproceeds] Proposed Agenda CCWG-AP Meeting on Thursday 7 September at 14.00 UTC

[Marika Konings]

Apologies, there was a mix-up in the attachments and I sent out an old version of one of the docs. Please use the attached documents instead.

Best regards,

Marika

From: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, September 5, 2017 at 15:00
To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
Subject: [Ccwg-auctionproceeds] Proposed Agenda CCWG-AP Meeting on Thursday 7 September at 14.00 UTC

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 7 September at 14.00 UTC.

Best regards,

Marika

Proposed Agenda for new gTLD Auction Proceeds CCWG WG meeting on Thursday 7 September at 14.00 UTC


  1.  Roll Call
  2.  Welcome / DOI
  3.  Review redrafted objectives and examples (see updated mind map attached)
     *   Review and discuss input received concerning redrafted objectives (see overview document attached)
     *   Review and discuss input received on definition of ‘open internet’ (see updated overview document attached)
     *   Review examples
  4.  Review response received from the ICANN Board and possible next steps (see https://community.icann.org/download/attachments/64075095/Board%20Reply%20CCWG-AP%201%20Sept%2017%5B1%5D.pdf?version=1&modificationDate=1504537269000&api=v2[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_64075095_Board-2520Reply-2520CCWG-2DAP-25201-2520Sept-252017-255B1-255D.pdf-3Fversion-3D1-26modificationDate-3D1504537269000-26api-3Dv2&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=yiEXJSvNjcEZIUhAjjy44cLmMMXVDopvHySlWtBM_Hg&s=QbePpsq3ogEtlRgOTx2PyBM8uumMcEgBNIhq7YnkhpY&e=>)
  5.  Update on status of input from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities)
  6.  Confirm next steps & next meeting (Thursday 21 September at 14.00 UTC).

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>

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