Dear All, Please find below the proposed agenda for the first meeting of the new gTLD Auction Proceeds CCWG which has been scheduled for Thursday 26 January at 15.00 UTC (call details have been distributed separately). In the meantime, please make sure to complete your statement of interest as well as declaration of intention, if you have not done so yet. Please contact the GNSO Secretariat (gnso-secs@icann.org<mailto:gnso-secs@icann.org>) should you have any difficulties. You are furthermore encouraged to review the background materials related to this effort (see https://community.icann.org/x/1qDDAw) as well as the CCWG Charter (see https://community.icann.org/x/DJjDAw) prior to the first meeting. Best regards, Marika Proposed Agenda – new gTLD Auction Proceeds CCWG – Thursday 26 January at 15.00 UTC 1. Roll call / SOI 2. Welcome & Introductions 3. Update on CO membership appointments and chairs 4. Review CCWG charter (see slides attached) 5. Discuss what information and/or preparation is needed to start developing work plan 6. Discuss proposed timing, duration and frequency of meetings 7. AOB 8. Confirm next steps & time / date for next meeting 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...>.