Proposed Agenda and accompanying documents
Dear All, Please find below the proposed agenda for this week’s new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 30 November at 16.00 UTC. Note that you will find the latest version of the preamble and the examples attached. The updated in the preamble are the results of the comments made during last week’s meeting as well as input provided by Xavier Calvez in follow up to his contributions during the F2F meeting at ICANN60. With regards to the examples document, the leadership team reviewed examples 17-19 and has included its recommended conclusion in the attached version for your review. For item 4b a simplified version of the document that was circulated for the previous meeting has been produced which does not include the pros/cons tables so that the focus for now can be on the questions for experts. To facilitate the discussions on Thursday, you are encouraged to share any feedback you may have on the list in advance of the meeting. Best regards, Marika New gTLD Auction Proceeds CCWG - Proposed agenda – meeting on Thursday 30 November at 16.00 UTC 1. Roll Call 2. Welcome * Updates to DOI/SOIs * Welcome to new Board Liaison (Maarten Botterman) * Update on information exchange with Board members (Cherine & Chris - Becky & Maarten) 3. Completion of Phase 2: * Finalisation, for now, of review of examples & preamble (see latest versions attached) * Next steps 1. Phase 3 * Review list of experts identified and discuss outreach & COI procedures * Review questions identified to date (see latest version attached) * Next steps 1. Phase 4/5 * Is preliminary identification of frontrunner(s) possible without completing stage 3? * If yes, could work on phase 5 commence in parallel, for example, by identifying responses for each charter question from the perspective of a particular mechanism (recognizing that certain details of that particular mechanism may not be known until input from experts has been received)? 1. Planning for ICANN61 2. Confirm next steps & next meeting (Thursday 14 December 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<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...>.
Dear all, Herewith I have to inform you that I am in the process of leaving NLnet Foundation by mid-december, to proceed my career elsewhere in Q1. My successor (Bob Goudriaan) at NLnet already started last week. However, since the ccWG AP is in a finalising stage already, we agreed that it would not make sense anymore that he replaces me in this WG. I would like to state that I really enjoyed participating in this WG, and hope that my contributions were at least a tiny bit helpful ! Many thanks to all of you, and maybe we meet again somewhere somehow... Kind regards, Marc Op 29-11-2017 om 0:11 schreef Marika Konings:
Dear All,
Please find below the proposed agenda for this week’s new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 30 November at 16.00 UTC. Note that you will find the latest version of the preamble and the examples attached. The updated in the preamble are the results of the comments made during last week’s meeting as well as input provided by Xavier Calvez in follow up to his contributions during the F2F meeting at ICANN60. With regards to the examples document, the leadership team reviewed examples 17-19 and has included its recommended conclusion in the attached version for your review. For item 4b a simplified version of the document that was circulated for the previous meeting has been produced which does not include the pros/cons tables so that the focus for now can be on the questions for experts.
To facilitate the discussions on Thursday, you are encouraged to share any feedback you may have on the list in advance of the meeting.
Best regards,
Marika
*New gTLD Auction Proceeds CCWG - Proposed agenda – meeting on Thursday 30 November at 16.00 UTC*
1. Roll Call 2. Welcome 1. Updates to DOI/SOIs 2. Welcome to new Board Liaison (Maarten Botterman) 3. Update on information exchange with Board members (Cherine & Chris - Becky & Maarten) 3. Completion of Phase 2:
1. Finalisation, for now, of review of examples & preamble (see latest versions attached) 2. Next steps 3. Phase 3
1. Review list of experts identified and discuss outreach & COI procedures 2. Review questions identified to date (see latest version attached) 3. Next steps 4. Phase 4/5
1. Is preliminary identification of frontrunner(s) possible without completing stage 3? 2. If yes, could work on phase 5 commence in parallel, for example, by identifying responses for each charter question from the perspective of a particular mechanism (recognizing that certain details of that particular mechanism may not be known until input from experts has been received)? 5. Planning for ICANN61 6. Confirm next steps & next meeting (Thursday 14 December 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 <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...>. /
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-- Marc Gauw, Directeur Stichting NLnet + 31 6 24 874 224 + 31 20 888 4252 marc.gauw@nlnet.nl Science Park 400 1098 XH Amsterdam
Dear Marc - we will miss you in our round! We're a small group and losing someone familiar with our topics is a big loss. Congratulations to your new job and I hope we will stay in contact! Cheers and, good luck! Erika On Wed, Nov 29, 2017 at 2:18 PM, Marc Gauw <marc.gauw@nlnet.nl> wrote:
Dear all,
Herewith I have to inform you that I am in the process of leaving NLnet Foundation by mid-december, to proceed my career elsewhere in Q1.
My successor (Bob Goudriaan) at NLnet already started last week. However, since the ccWG AP is in a finalising stage already, we agreed that it would not make sense anymore that he replaces me in this WG.
I would like to state that I really enjoyed participating in this WG, and hope that my contributions were at least a tiny bit helpful !
Many thanks to all of you, and maybe we meet again somewhere somehow...
Kind regards, Marc
Op 29-11-2017 om 0:11 schreef Marika Konings:
Dear All,
Please find below the proposed agenda for this week’s new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 30 November at 16.00 UTC. Note that you will find the latest version of the preamble and the examples attached. The updated in the preamble are the results of the comments made during last week’s meeting as well as input provided by Xavier Calvez in follow up to his contributions during the F2F meeting at ICANN60. With regards to the examples document, the leadership team reviewed examples 17-19 and has included its recommended conclusion in the attached version for your review. For item 4b a simplified version of the document that was circulated for the previous meeting has been produced which does not include the pros/cons tables so that the focus for now can be on the questions for experts.
To facilitate the discussions on Thursday, you are encouraged to share any feedback you may have on the list in advance of the meeting.
Best regards,
Marika
*New gTLD Auction Proceeds CCWG - Proposed agenda – meeting on Thursday 30 November at 16.00 UTC*
1. Roll Call 2. Welcome 1. Updates to DOI/SOIs 2. Welcome to new Board Liaison (Maarten Botterman) 3. Update on information exchange with Board members (Cherine & Chris - Becky & Maarten) 3. Completion of Phase 2:
1. Finalisation, for now, of review of examples & preamble (see latest versions attached) 2. Next steps 1. Phase 3
1. Review list of experts identified and discuss outreach & COI procedures 2. Review questions identified to date (see latest version attached) 3. Next steps 1. Phase 4/5
1. Is preliminary identification of frontrunner(s) possible without completing stage 3? 2. If yes, could work on phase 5 commence in parallel, for example, by identifying responses for each charter question from the perspective of a particular mechanism (recognizing that certain details of that particular mechanism may not be known until input from experts has been received)? 1. Planning for ICANN61 2. Confirm next steps & next meeting (Thursday 14 December 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 <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...>. *
_______________________________________________ Ccwg-auctionproceeds mailing listCcwg-auctionproceeds@icann.orghttps://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds
-- Marc Gauw, Directeur Stichting NLnet + 31 6 24 874 224+ 31 20 888 4252 <+31%2020%20888%204252>marc.gauw@nlnet.nl Science Park 400 1098 XH Amsterdam
_______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds@icann.org https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds
participants (3)
-
Erika Mann -
Marc Gauw -
Marika Konings