Apologies, there was a mix-up in the attachments and I sent out an old version of one of the docs. Please use the attached documents instead.

 

Best regards,

 

Marika

 

From: <ccwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org>
Date: Tuesday, September 5, 2017 at 15:00
To: "ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org>
Subject: [Ccwg-auctionproceeds] Proposed Agenda CCWG-AP Meeting on Thursday 7 September at 14.00 UTC

 

Dear All,

 

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 7 September at 14.00 UTC.

 

Best regards,

 

Marika

 

Proposed Agenda for new gTLD Auction Proceeds CCWG WG meeting on Thursday 7 September at 14.00 UTC

 

  1. Roll Call
  2. Welcome / DOI
  3. Review redrafted objectives and examples (see updated mind map attached)
    1. Review and discuss input received concerning redrafted objectives (see overview document attached)
    2. Review and discuss input received on definition of ‘open internet’ (see updated overview document attached)
    3. Review examples
  4. Review response received from the ICANN Board and possible next steps (see https://community.icann.org/download/attachments/64075095/Board%20Reply%20CCWG-AP%201%20Sept%2017%5B1%5D.pdf?version=1&modificationDate=1504537269000&api=v2[community.icann.org])
  5. Update on status of input from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities)
  6. Confirm next steps & next meeting (Thursday 21 September at 14.00 UTC).

 

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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