Dear All, Please find below the proposed agenda for the next CCWG Auction Proceeds meeting which has been scheduled for Thursday 27 April at 14.00 UTC. Note that the leadership team has reviewed the comments received on the draft response the Board, also factoring in the discussion during the last meeting, and would like to propose the attached draft as the response to be sent to the ICANN Board. If you have any comments and/or edits, please share this ahead of the meeting with the mailing list. Best regards, Marika Proposed agenda for new gTLD Auction Proceeds CCWG meeting on Thursday 27 April at 14.00 UTC 1. Start of meeting – roll call 2. Welcome & updates to DOIs 3. Response to ICANN Board letter (see updated draft attached) 4. Review of updates approach for dealing with charter questions and associated work plan (see updated approach and updated work plan attached) 5. Initial run through of charter question 5 (see attached template) 6. Initial run through of charter question 7, if time allows (see attached template) 7. Confirm next meeting – Thursday 11 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<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...>.