Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 9 February at 15.00 UTC. As a reminder, call details are circulated separately to members and participants. Best regards, Marika Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – 9 February 2017 at 15.00 UTC 1. Roll Call / SOI – DOI 2. Welcome 3. Assessment of CCWG skills and expertise – see updated survey at https://www.surveymonkey.com/r/Preview/?sm=iJD_2BOGV1jKaYKNKp0YPYtb3Y_2B4CFbFfV9yeuyLPEhTEihhvEs2NtCJXPdZwp3BrQ[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_Preview_-3Fsm-3DiJD-5F2BOGV1jKaYKNKp0YPYtb3Y-5F2B4CFbFfV9yeuyLPEhTEihhvEs2NtCJXPdZwp3BrQ&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jGgnKUwzjAglB3c5uW7dmxfmkFOozlX-8uuvrn-ObIg&s=QHSMSlTASi6-odppiQPohRBrmvt9Df5MLHvwp2szFFA&e=> . 4. Development of work plan: * Review of topics & individuals / organizations identified – see https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds[docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-2DiNNP4Kyq6q9Cds&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jGgnKUwzjAglB3c5uW7dmxfmkFOozlX-8uuvrn-ObIg&s=lC0S9WpO9G6E6B05L62xA2RTOmU7BrAdPX13xAZGhR4&e=> * CCWG input on charter questions – see https://docs.google.com/document/d/1QN7zarCr2c-2BVv3pfa6Z5O10pDcgHSIQ5Q3CBdX2WE[docs.google.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1QN7zarCr2c-2D2BVv3pfa6Z5O10pDcgHSIQ5Q3CBdX2WE&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jGgnKUwzjAglB3c5uW7dmxfmkFOozlX-8uuvrn-ObIg&s=qctUHikMltYQLV3qCEl-EkGlhaZZx4CCB5LUoEcfIR0&e=> * Outreach / engagement * Next steps in developing a work plan 5. CCWG F2F meeting at ICANN58 – see https://icannorg.beta.doodle.com/poll/7t7xhkvfa4wicr7g)[icannorg.beta.doodle.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__icannorg.beta.doodle.com_poll_7t7xhkvfa4wicr7g-29&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=jGgnKUwzjAglB3c5uW7dmxfmkFOozlX-8uuvrn-ObIg&s=mm0xsFBNz-kJY_VSgvS7DcWMdIftm5G--dATpKZVAM0&e=> 6. Confirm next meeting – Thursday 23 February at 15.00 UTC Marika Konings Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings@icann.org<mailto:marika.konings@icann.org> Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>.