Thank-you Marika, All, please note: 1. Ching Ciao (ccNSO appointed interim Co-Chair) and myself (GNSO appointed Co-Chair) have worked with staff to prepare the agenda 2. We will work through the agenda duringt eh course of today’s meeting including starting to focus on development of a work plan for the group as outlined in agenda item 4. See you on the call at 15h00 UTC. Jonathan From: Marika Konings [mailto:marika.konings@icann.org] Sent: 07 February 2017 21:48 To: ccwg-auctionproceeds@icann.org Subject: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 9 February at 15.00 UTC. As a reminder, call details are circulated separately to members and participants. Best regards, Marika Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – 9 February 2017 at 15.00 UTC 1. Roll Call / SOI – DOI 2. Welcome 3. Assessment of CCWG skills and expertise – see updated survey at https://www.surveymonkey.com/r/Preview/?sm=iJD_2BOGV1jKaYKNKp0YPYtb3Y_2B4CFbFfV9yeuyLPEhTEihhvEs2NtCJXPdZwp3BrQ[surveymonkey.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_...> . 4. Development of work plan: a. Review of topics & individuals / organizations identified – see https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds[docs.google.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...> b. CCWG input on charter questions – see https://docs.google.com/document/d/1QN7zarCr2c-2BVv3pfa6Z5O10pDcgHSIQ5Q3CBdX2WE[docs.google.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_documen...> c. Outreach / engagement d. Next steps in developing a work plan 5. CCWG F2F meeting at ICANN58 – see https://icannorg.beta.doodle.com/poll/7t7xhkvfa4wicr7g)[icannorg.beta.doodle.com] <https://urldefense.proofpoint.com/v2/url?u=https-3A__icannorg.beta.doodle.co...> 6. Confirm next meeting – Thursday 23 February at 15.00 UTC 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...> .