Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 13 April at 14.00 UTC. In relation to item 3, you are encouraged to share any comments and/or edits you may have with the list ahead of the meeting.

Best regards,

Marika

Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – Thursday 13 April at 14.00 UTC

1. Roll call 

2. Welcome – DOI Updates 

3. Review of CCWG Response to the ICANN Board (see proposed response attached)

4. Recap of proposed approach and next steps on the work plan (see attached overview)

a. Commence initial run through of charter question 1 (see attached template)

b. Initial run through of charter question 3, if time allows (see attached template) 

5. Planning for ICANN59

6. Confirm next meeting – Thursday 27 April 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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