Many thanks. As it turns out, I will have to miss the first half of this call. I read the staff summary of comments – thank you to staff! Based on the summary, I would suggest at least the following changes: 1. Per the IPC, BC, and SSAC comments, develop an additional recommendation that the ICANN Board commission the feasibility study to review costs and ease of start-up and sunset for the mechanisms that are recommended. 2. Regarding ByLaws amendments, clarify that grants which are “approved” are not subject to challenge (in addition to grants which are “not approved”) 3. Regarding ByLaws amendments, clarify that nothing in the Final Report is intended to affect EC powers over the Budgeting process. Will join the call as soon as possible on Wednesday. Thank you, Anne From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces@icann.org> On Behalf Of Emily Barabas Sent: Tuesday, March 3, 2020 7:00 AM To: ccwg-auctionproceeds@icann.org Subject: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds - 4 March 2020 [EXTERNAL] ________________________________ Dear CCWG members, Please find below the proposed agenda for the meeting scheduled for tomorrow, 4 March at 14:00 UTC for 90 minutes: 1. Welcome/Agenda Review/SOI Updates 2. Review of public comments on the Proposed Final Report (see attached public comment review templates, which will be used to support the review) 3. AOB * Review of timeline to complete the CCWG’s work (see attached) If you need a dial out or would like to send an apology for this meeting, please email gnso-secs@icann.org<mailto:gnso-secs@icann.org> Kind regards, Emily Emily Barabas Policy Manager, GNSO Policy Development Support Internet Corporation for Assigned Names and Numbers (ICANN) Phone: +31 (0)6 84507976 www.icann.org<http://www.icann.org/> ________________________________ This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. §2510-2521.