Please find attached the slides that will be used for item #3.

Best regards,

Marika

From: <ccwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org>
Date: Tuesday, October 3, 2017 at 15:36
To: "ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org>
Subject: [Ccwg-auctionproceeds] Proposed Agenda CCWG AP meeting on 5 October at 14.00 UTC

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 5 October at 14.00 UTC.

Best regards,

Marika

Proposed agenda for CCWG AP meeting – Thursday 5 October at 14.00 UTC

1. Roll Call
2. Welcome / DOI
3. Presentation from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities)
4. Continue deliberation on charter question #7 - Should ICANN oversee the solicitation and evaluation of proposals, or delegate to or coordinate with another entity, including, for example, a foundation created for this purpose?
5. Update on open and interoperable Internet definition by small drafting team
6. Confirmation of CCWG meetings at ICANN60 (Thursday 2 November from 8.45 – 10.15 and 13.30 – 15.00)
7. Confirmation of next steps & next meeting (Thursday 19 October 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].