Thanks Marika, All, please be aware of the following definition of an “open and interoperable” internet as proposed by the informal drafting team. Note the following: 1. This is a draft, please consider whether or not it includes all the key concepts required for a preamble? If not, what else is missing? 2. Please bear in mind that the preamble is a place for key concepts or overarching points rather than the fine detail of the bulk of the proposal. Thank-you, Jonathan On behalf of the drafting team From: Marika Konings [mailto:marika.konings@icann.org] Sent: Tuesday, October 17, 2017 8:57 PM To: ccwg-auctionproceeds@icann.org Subject: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting on 19 October at 14.00 UTC Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 19 October at 14.00 UTC. Call details have been distributed separately. If you did not receive the call details and/or require a dial-out, please contact gnso-secs@icann.org <mailto:gnso-secs@icann.org> . Best regards, Marika Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – 19 October 2017 1. Roll Call 2. Welcome 3. Review of open and interoperable Internet description (to be distributed shortly) 4. Review of examples (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_...) 5. Next steps in relation to charter question 7 ‘(‘Should ICANN oversee the solicitation and evaluation of proposals, or delegate to or coordinate with another entity, including, for example, a foundation created for this purpose?’) 6. Planning for ICANN60 7. Confirm next steps and next meetings (Thursday 02 November 2017 - 8:45– 10:15 Working Group F2F Meeting in Hall B Section B/C and 13:30 – 15:00 Working Group F2F Meeting in Hall B Section B/C) 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...> .