From: Marika Konings [mailto:marika.konings@icann.org]
Sent: Tuesday, May 9, 2017 2:38 PM
To: ccwg-auctionproceeds@icann.org
Subject: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting on Thursday 11 May at 14.00 UTC
Dear All,
Please find below the proposed agenda for the next CCWG Auction Proceeds meeting which has been scheduled for Thursday 11 May at 14.00 UTC.
Best regards,
Marika
Proposed agenda - CCWG Auction Proceeds meeting – Thursday 11 May at 14.00 UTC
1. Start of meeting / Roll Call
2. Welcome – DOI Updates
3. Status of response to ICANN Board
4. Distribution of work plan and proposed approach for dealing with charter questions
5. Initial run through of charter question 11 (see attached template)
6. Initial run through of charter question 2 (see attached template)
7. Initial run through of charter question 4, if time allows (see attached template)
8. Share plans for ICANN59 and confirm next meeting – Thursday 25 May at 14.00 UTC
Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Follow the GNSO via Twitter @ICANN_GNSO