[Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds Meeting on 21 September 2017

[Sylvia Cadena]

Sorry I missed the call. I had all the intention to join, but got a little accident a few hours before the call, that ended in a visit to the ER which took quite a long time. Nothing broken, fortunately, just bruises.

Regards,

Sylvia

Sylvia Cadena | APNIC Foundation - Head of Programs | sylvia at apnic.net<mailto:sylvia at apnic.net> | +10 GMT Brisbane, Australia | http://www.apnic.foundation<http://www.apnic.foundation/>


On 21 Sep 2017, at 11:38 pm, Olga Cavalli <olgacavalli at gmail.com<mailto:olgacavalli at gmail.com>> wrote:

Please note my apologies
I am travelling and will not be able to attend the call
best
Olga

El 20 sept 2017, a las 09:40, Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>> escribió:

Dear All,

Please find below the proposed agenda for the new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 21 September at 14.00 UTC. Note that we are awaiting confirmation for agenda item 3 whether Xavier is available to provide this update – if not, it will be deferred to the next meeting.

Also, please take some time to review and contribute to the google docs for agenda item 4 and 5.

Thanks,

Marika

Proposed agenda for CCWG AP meeting – Thursday 21 September at 14.00 UTC

  1.  Roll Call
  2.  Welcome / DOI
  3.  Presentation 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)
  4.  Review assessment of examples of fund allocation (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit)
  5.  Review latest definition/description of Open Internet (see https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit)
  6.  Review updated work plan (see attached clean and redline version)
  7.  Confirm next steps & next meeting (5 October 2017 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>

Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive courses<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>.

<Work plan and approach for dealing with charter questions - upd 20 September 2017.doc>
<Work plan and approach for dealing with charter questions - upd 20 September 2017 clean.doc>
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