Now with attachments ☺ From: Marika Konings <marika.konings@icann.org> Date: Tuesday, June 6, 2017 at 16:36 To: "ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org> Subject: Proposed Agenda - CCWG Auction Proceeds - Thursday 8 June at 14.00 UTC Dear All, Please find below the proposed agenda for the next CCWG Auction Proceeds meeting which has been scheduled for Thursday 8 June at 14.00 UTC. Best regards, Marika Proposed agenda for new gTLD Auction Proceeds CCWG meeting on 8 June 2017 1. Roll call 2. Welcome / DOI Updates 3. Initial run through of charter question 9 (see template attached) 4. Initial run through of charter question 10 (see template attached) 5. Survey launched to help inform deliberations on charter question #2 (see https://www.surveymonkey.com/r/CCWGAPQuestion2) - responses to be submitted by Wednesday 21 June at the latest. 6. Confirm next steps & next meeting – Thursday 15 June (briefing by Xavier Calvez on Audit Requirements). No meeting on 22 June. Marika Konings Vice President, Policy Development Support – 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...>.