Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 8 February at 14.00 UTC. Please make sure to review the attached documents and those linked below in advance of the meeting. Best regards, Marika Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – Thursday 8 February 2018 As a reminder, all conference call details will be circulated on the “ntfy” (short for “notify”) mailing list to which members only are subscribed in a read-only mode. These details must not be circulated on the wider public WG mailing list. To avoid burdening the WG public mailing list, please send your apologies ahead of time (apologies after the call will no longer be taken into account) and your dial-out requests to the GNSO Secretariat: gnso-secs@icann.org<mailto:gnso-secs@icann.org> in advance of the meeting.. 1. Roll Call 2. Welcome / DOI & SOI updates 3. Finalization of letter for external experts (see latest version attached) 4. Review of response of Board Liaisons (see https://community.icann.org/download/attachments/64075095/2018-01-31%20Maart... and attached) 5. Confirm next steps & date for next meeting (Thursday 22 February 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...>.