Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 22 February at 14.00 UTC. Best regards, Marika Proposed Agenda for new gTLD Auction Proceeds CCWG meeting As a reminder, all conference call details will be circulated on the “ntfy” (short for “notify”) mailing list to which members only are subscribed in a read-only mode. These details must not be circulated on the wider public WG mailing list. To avoid burdening the WG public mailing list, please send your apologies ahead of time (apologies after the call will no longer be taken into account) and your dial-out requests to the GNSO Secretariat: gnso-secs@icann.org<mailto:gnso-secs@icann.org> in advance of the meeting. 1. Roll Call 2. Welcome / SOI & DOI Updates 3. Status update with regards to outreach to external experts (see latest status attached) 4. Continue review of response by Board Liaisons (see https://www.icann.org/en/system/files/correspondence/botterman-burr-to-mann-... and template attached) 5. Plans for ICANN61 (Currently scheduled: CCWG meeting at ICANN61 on Sunday 11 March from 17.00 – 18.30 local time and Community Update on Thursday 15 March from 8.30 – 10.15 local time) 6. Confirm next steps & next meeting (ICANN61 - Sunday 11 March from 17.00 – 18.30 local time) 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...>.