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)

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

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