Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Wednesday, 5 June 2019 at 14.00 UTC. You are encouraged to review the linked documents ahead of the meeting and share any comments and/or proposed edits you may have with the mailing list. Best regards, Joke Braeken Proposed agenda 1. Roll Call 2. Welcome – DOI / SOI Updates 3. Update on status of outstanding action items: Reminder: CCWG to regularly review overview of CCWG agreements to date and latest versions of templates (see https://community.icann.org/x/zYMWBg) a. Board input in relation to annex C (see attachment) b. Follow-up action items by leadership team (i) Charter Question #1, item #1 (ii) Charter Question #7, item#21 (iii) Charter Question #11, item #33 (iv) Annex C, item #36 c. Comment #4 (charter question #2) Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion 4.Continue review of comments: see templates published on https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+R... a. Annex C input b. Annex D input c. General comments d. Proposals for funding allocation input 5.Confirm next steps and next meeting Joke Braeken ccNSO Policy Advisor joke.braeken@icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org