Dear All,

Please find hereby the proposed agenda for the upcoming new gTLD Auction Proceeds CCWG meeting, scheduled for Wednesday 27 March at 14.00 UTC:

1. Roll Call
2. Welcome / SOI & DOI updates
3. Discuss commitment and timeline for delivering Final Report by ICANN65 (see draft timeline attached)
   1. Is everyone committed to put in the work required to deliver a Final Report by ICANN65?
   2. How can productivity be enhanced? Longer calls, more calls, more mailing list activity?
4. Follow up on action items coming out of ICANN64:
   1. Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion
   2. Comment #1 (charter question #3) - CCWG to review the ICANN Board letter and reconsider during the next meeting whether or not to add the Board’s language
   3. Status of FAQs
5. Continue review of public comment templates:
   1. Charter question #4 input (see template attached)
   2. Charter question #5 input (see template attached)
   3. Charter question #6 input (see template attached)
   4. Charter question #7 input (see template attached)
6. Confirm next steps and next meeting

Best regards,

Marika

Marika Konings

Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) 

Email: marika.konings@icann.org  

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