Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Wednesday 24 April 2019 at 14 UTC.

Attention:

• This call will be held via Zoom
• To become familiar with zoom, kindly refer to the e-mail staff sent around, entitled ”PLEASE READ: Transitioning to Zoom”. 2 useful documents with further info about zoom were added in attachment to the current email as well
• Zoom does not allow participants to scroll the documents that are being displayed, so it might be a good idea to open the background documents on your laptops during the call on Wednesday, should you find this convenient. (see review templates published here: https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review

Best regards,

Joke Braeken

New gTLD Auction Proceeds CCWG meeting | Wednesday 24 April 2019 at 14 UTC | Proposed agenda:

1. Roll Call
2. Welcome – DOI / SOI Updates

1. Short introduction to Zoom

3. Update on status of outstanding action items:
   1. FAQs
   2. Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion

3. Reminder: CCWG to regularly review overview of CCWG agreements to date and latest versions of templates (see https://community.icann.org/x/zYMWBg)

4. Continue review of comments:

1. Charter question #8 input
2. Charter question #9 input
3. Charter question #10 input

See templates published on https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review

5. Confirm next steps and next meeting: Wednesday 8 May at 14.00 UTC.

Joke Braeken

ccNSO Policy Advisor 

joke.braeken@icann.org

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