Dear All, Please find below the proposed agenda for the next meeting of the CCWG Auction Proceeds which is scheduled for Wednesday 15 March from 15.15 – 16.45 CET (14.15 – 16.45 UTC, see http://sched.co/9npe for further details). For remote participation details, please see https://community.icann.org/x/HqfRAw. In relation to item 4, staff has created the attached table to facilitate the review and discussion of the Board letter. Best regards, Marika Proposed Agenda 1. Welcome & introductions 2. Roll call / SOI – DOI 3. Recap & continuation of Briefing on ICANN’s legal & fiduciary constraints and ICANN’s mission, including Q&A (see Legal and Fiduciary Constraints Related Materials<https://community.icann.org/display/CWGONGAP/Legal+and+Fiduciary+Constraints...>) 4. Board letter to CCWG (see https://community.icann.org/x/V7XRAw as well as attached table) 5. Review of initial survey results and discussion of next steps 6. Confirm next meeting - 30 March at 14.00 UTC Marika Konings Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings@icann.org<mailto:marika.konings@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-e...>.