Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 24 May at 14.00 UTC. Please make sure to review the attached documents prior to the meeting. In relation to item 3, please flag if there are any aspects of these documents that you believe are unacceptable – at this stage we are trying to get them ready for inclusion in the Initial Report so there will be further opportunity to review these documents at a later stage.

Best regards,

Marika

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Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – Thursday 24 May at 14.00 UTC

1. Roll Call
2. Welcome & DOI/SOI Updates
3. Response to ICANN Board
   1. Review proposed edits to the preamble (see latest cleaned up version attached and https://docs.google.com/document/d/1rrlLk17owAx5dmm1XjD_X-LGlRkVnjKtYw5bh8kDKzw/edit for redline)
   2. Review proposed edits to project examples (see latest clean version attached and https://docs.google.com/document/d/1QHJneNt5epskQoGRjnmonM-vW8GyTz_SwBCaftNEgr0/edit#heading=h.gjdgxs for redline)
   3. Next steps
4. Review straw poll survey results (see summary results attached as well as https://www.surveymonkey.com/results/SM-8KL7RTGDL/)
   1. Is it possible to narrow down the # of mechanisms to be further considered?
   2. Should additional expertise be sought to further flesh out each mechanism?
   3. Next steps
5. Next steps & confirm next meeting (Thursday 31 May 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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