Dear All,

Please find below the proposed agenda for the new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 21 September at 14.00 UTC. Note that we are awaiting confirmation for agenda item 3 whether Xavier is available to provide this update – if not, it will be deferred to the next meeting.

Also, please take some time to review and contribute to the google docs for agenda item 4 and 5.

Thanks,

Marika

Proposed agenda for CCWG AP meeting – Thursday 21 September 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. Review assessment of examples of fund allocation (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit)

   Review of examples - 11 September 2017.docx docs.google.com The objective of this document is to review and analyze the examples that have been provided to date in relation to new gTLD Auction Proceeds allocation. As ultimately allocation needs to occur consistent with ICANN’s mission as well as the objectives set by the CCWG, you are requested to indicat...

   
   
5. Review latest definition/description of Open Internet (see https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit)  

   OpenInternet-definition[1].docx docs.google.com Preamble Add: “ The mission of the Internet Corporation for Assigned Names and Numbers ("ICANN") is to ensure the stable and secure operation of the Internet's unique identifier systems as described in this Section 1.1(a) (the "Mission"). https://www.icann.org/resources/pages/governance/bylaws-...

   
   
6. Review updated work plan (see attached clean and redline version)
7. Confirm next steps & next meeting (5 October 2017 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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