Dear All,

In preparation for our meeting tomorrow (which takes place in room Hall C1.4), please find attached some additional items for agenda item 5. It may not be possible for you to review these in detail, but the objective is to briefly walk you through these and discuss these in further detail during the next meeting. Note that the full results of the survey can be reviewed here: https://www.surveymonkey.com/results/SM-ZXCS2DJG/.

Best regards,

Marika

From: <ccwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org>
Date: Thursday, March 9, 2017 at 23:43
To: "ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org>
Subject: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting 15 March

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[sched.co] for further details). For remote participation details, please see https://community.icann.org/x/HqfRAw[community.icann.org].

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[community.icann.org])

4. Board letter to CCWG (see https://community.icann.org/x/V7XRAw[community.icann.org] 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

Follow the GNSO via Twitter @ICANN_GNSO

Find out more about the GNSO by taking our interactive courses[learn.icann.org] and visiting the GNSO Newcomer pages[gnso.icann.org].