Dear all,

Please find attached additional input from Sarah Berg, which will be covered in agenda item 3b on our call tomorrow. You will also find attached the list of questions the CCWG sent to Sarah following our last meeting. These materials are also available on the wiki: https://community.icann.org/x/AwtpBQ.

Kind regards,

Emily

From: Emily Barabas <emily.barabas@icann.org>
Date: Tuesday, 14 August 2018 at 12:33
To: "ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org>
Subject: Proposed agenda new gTLD Auction Proceeds CCWG meeting on Thursday 16 August 2018 at 15:00 UTC

Dear all,

Please find below the proposed agenda for the upcoming meeting of the new gTLD Auction Proceeds CCWG, which is scheduled for Thursday 16 August 2018 at 15:00 UTC for 90 minutes:

1. Roll Call
2. Welcome & SOI/DOI updates
3. Review of responses to questions received:
   1. ICANN Org (Samantha Eisner & Xavier Calvez)
   2. Sarah Berg, ICANN Contracted Advisor on Strategic Development and Philanthropic Program
   3. CCWG
4. Impact of sanctions on fund allocation – update by Samantha Eisner [pending confirmation]
5. Proposed next steps to develop draft recommendations / responses to charter questions & development of Initial Report
6. Upcoming meetings: proposed schedule & timing
7. Confirmation of next steps & next meeting

Agenda item 3c focuses on questions for which the CCWG has provided input during the last meeting and using this Google Document: https://docs.google.com/document/d/1LYlv616IkOjK0lxCQpQ1x7XbUQoi3tch2sZ0E9GI3sA/edit. Attached, you will find draft responses produced by staff based on the input received.

Additional materials for agenda items 3a, 3b, and 6 will follow shortly.

Kind regards,

Emily

Emily Barabas | Policy Manager

ICANN | Internet Corporation for Assigned Names and Numbers

Email: emily.barabas@icann.org | Phone: +31 (0)6 84507976