[Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds - 4 March 2020

[Aikman-Scalese, Anne]

Many thanks.  As it turns out, I will have to miss the first half of this call.  I read the staff summary of comments – thank you to staff!  Based on the summary, I would suggest at least the following changes:

1. Per the IPC, BC, and SSAC comments, develop an additional recommendation that the ICANN Board commission the feasibility study to review costs and ease of start-up and sunset for the mechanisms that are recommended.
2. Regarding ByLaws amendments, clarify that grants which are “approved” are not subject to challenge (in addition to grants which are “not approved”)
3. Regarding ByLaws amendments, clarify that nothing in the Final Report is intended to affect EC powers over the Budgeting process.

Will join the call as soon as possible on Wednesday.
Thank you,
Anne

From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> On Behalf Of Emily Barabas
Sent: Tuesday, March 3, 2020 7:00 AM
To: ccwg-auctionproceeds at icann.org
Subject: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds - 4 March 2020

[EXTERNAL]
________________________________
Dear CCWG members,

Please find below the proposed agenda for the meeting scheduled for tomorrow, 4 March at 14:00 UTC for 90 minutes:


  1.  Welcome/Agenda Review/SOI Updates
  2.  Review of public comments on the Proposed Final Report (see attached public comment review templates, which will be used to support the review)
  3.  AOB
     *   Review of timeline to complete the CCWG’s work (see attached)

If you need a dial out or would like to send an apology for this meeting, please email gnso-secs at icann.org<mailto:gnso-secs at icann.org>

Kind regards,
Emily

Emily Barabas
Policy Manager, GNSO Policy Development Support
Internet Corporation for Assigned Names and Numbers (ICANN)
Phone: +31 (0)6 84507976
www.icann.org<http://www.icann.org/>


________________________________

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