- Dt-cwg-auctionproceeds - lists.icann.org

mp3 and attendance new gTLD Auction Proceeds Drafting Team 31 March 2016
by Terri Agnew April 1, 2016

April 1, 2016

Dear All, Please find the MP3 recording for the new gTLD Auction Proceeds Drafting Team held on 31 March 2016 at 21.00 UTC: http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-31mar16-en.mp3<http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXz…> On page: http://gnso.icann.org/en/group-activities/calendar#mar The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar Mailing list archives: http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/ Wiki page: https://community.icann.org/x/px6AAw Attendees: ALAC Alan Greenberg ASO None ccNSO Will not be participating in the drafting team GAC none GNSO Tony Harris RSSAC Brad Verd SSAC Russ Mundy Lyman Chapin Board Board Liaisons Erika Mann Board appointed staff advisors Nora Abusitta Apologies: Olga Cavalli - GAC Jonathan Robinson - GNSO Samantha Eisner - Board appointed staff advisor ICANN staff: Marika Konings Lauren Allison Melissa King Julie Hedlund Glen de Saint Gery Terri Agnew ** Please let me know if your name has been left off the list ** Thank you. Kind regards, Terri Agnew ------------------------------- Adobe Connect chat transcript for Thursday, 31 March 2016 Terri Agnew:Welcome to the New gTLD Auction Proceeds CCWG Charter Drafting Team held on Thursday, 31 March 2016 Alan Greenberg:I will be on in a moment Terri Agnew:Nora Abusitta has joined on the telephone Lyman Chapin (SSAC):I'm OK with "at the latest by" Terri Agnew:@Russ, we are unable to hear you. Please let me know if assistance is needed bverd (RSSAC):When do you see the draft charter available. RussMundy-SSAC:apologize for the mike not working RussMundy-SSAC:I've been thru the comments also but did not see the email on the 21st RussMundy-SSAC:call out to 410-707-4270 please bverd (RSSAC):Thank you for that clarity. RussMundy-SSAC:@ Terri - please do a dial out to me or grant mike rights on the adobe room bverd (RSSAC):I look forward to seeing the starting point. Terri Agnew:@Russ give the op a moment RussMundy-SSAC:sure bverd (RSSAC):Thanks everyone. Julie Hedlund:Happy to help Erica (and Russ)! Julie Hedlund:Thanks everyone!

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Proposed agenda - new gTLD Auction Proceeds Drafting Team Meeting
by Marika Konings March 29, 2016

March 29, 2016

Dear All, Please find below the proposed agenda for Thursday¹s new gTLD Auction Proceeds Drafting Team meeting. Attached you will find for your review a draft work plan to be discussed under item 2. As a reminder, the DT wiki is now up and running and can be found here: https://community.icann.org/x/px6AAw. Best regards, Marika Proposed Agenda new gTLD Auction Proceeds Drafting Team meeting Thursday 31 March at 21.00 UTC > 1. Roll call & Welcome > 2. Review of draft work plan (see attached) > 3. Update from Erika and Russ on review of public comments and identification > of which items should be considered in relation to the development of the > charter > 4. Update from Sam on briefing note on fiduciary and legal constraints > 5. Discuss next steps, including assignment of different sections of the > charter for identification of further questions and/or draft language > 6. Confirm next meeting 14 April at 13.00 UTC

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Auction proceeds DT documentation and wiki
by David Tait March 21, 2016

March 21, 2016

Dear Drafting Team Further to Marika’s email of 15 March 2016, I am pleased to confirm that the Drafting Team wiki is now online here. Additionally, the background materials which may assist your work are available here. To support Erika and Russ in reviewing the public comments and identifying those items which should be considered in relation to the development of the Charter, I attach an additional document which will facilitate discussion of the comments. Finally, the new gTLD Applicant guidebook contained relevant language which may contribute to your consideration of this issue. The guidebook stated that, “Funds must be used in a manner that supports directly ICANN’s Mission and Core Values and also allows ICANN to maintain its not for profit status. Possible Possible uses of auction funds include formation of a foundation with a clear mission and a transparent way to allocate funds to projects that are of interest to the greater Internet community, such as grants to support new gTLD applications or registry operators from communities in subsequent gTLD rounds, the creation of an ICANN-administered/community-based fund for specific projects for the benefit of the Internet community, the creation of a registry continuity fund for the protection of registrants (ensuring that funds would be in place to support the operation of a gTLD registry until a successor could be found), or establishment of a security fund to exanduse of secure protocols, conduct research, and support standards development organizations in accordance with ICANN's security and stability mission.” The complete text of the guidebook can be accessed here, it is also available through the wiki. Kind regards, David David A. Tait Policy Specialist (Solicitor qualified in Scotland) Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: + 44-7864-793776 Email: david.tait(a)icann.org www.icann.org

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New gTLD Auction Proceeds Drafting Team: Rotation Meeting times
by Nathalie Peregrine March 18, 2016

March 18, 2016

Dear all, After consultation with the co-chairs of the New gTLD Auction Proceeds Drafting Team, and in order to accommodate members' timezone differences, the following dates and rotation times have been scheduled: * 31 March - 21.00 UTC * 14 April - 13.00 UTC * 28 April - 21.00 UTC * 12 May - 21.00 UTC (to avoid conflict with GNSO Council meeting) * 26 May - 13.00 UTC * 9 June - 13.00 UTC * 23 June - 21.00 UTC (optional - week prior to ICANN56) Notification of the next meeting will be sent out shortly. Kind regards, Nathalie

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Your response requested - attendance for Thursday's DT meeting
by Marika Konings March 10, 2016

March 10, 2016

All, can you please confirm that you are able to attend this meeting. As the drafting team is a relatively small group, we want to make sure that we have sufficient attendance to go ahead with this meeting. So far, we have received one apology from Kavey Ranjbar. Thanks, Marika From: <dt-cwg-auctionproceeds-bounces(a)icann.org<mailto:dt-cwg-auctionproceeds-bounces@icann.org>> on behalf of David Tait <david.tait(a)icann.org<mailto:david.tait@icann.org>> Date: Monday 7 March 2016 at 14:29 To: "dt-cwg-auctionproceeds(a)icann.org<mailto:dt-cwg-auctionproceeds@icann.org>" <dt-cwg-auctionproceeds(a)icann.org<mailto:dt-cwg-auctionproceeds@icann.org>> Subject: [Dt-cwg-auctionproceeds] FW: Charter template now available in google docs Dear All, Just a quick reminder that the face-to-face meeting of the new gTLD Auction Proceeds Drafting Team will take place on Thursday, 10 March 2016 - 07:30 to 09:30 UTC in the Yacourt Room. The meeting room is located in the Hotel du Golf. This can be reached from the registration point by walking past towards the main entrance of the resort and keeping the Conference Centre on your left (please see the attached meeting guide and map). Please also find below Marika's previous email which attaches the link to the draft document on google docs and together with the summary of comments for the drafting team from the public consultation. Kind regards, David From: <dt-cwg-auctionproceeds-bounces(a)icann.org<mailto:dt-cwg-auctionproceeds-bounces@icann.org>> on behalf of Marika Konings <marika.konings(a)icann.org<mailto:marika.konings@icann.org>> Date: Wednesday, 24 February 2016 at 23:09 To: "dt-cwg-auctionproceeds(a)icann.org<mailto:dt-cwg-auctionproceeds@icann.org>" <dt-cwg-auctionproceeds(a)icann.org<mailto:dt-cwg-auctionproceeds@icann.org>> Subject: [Dt-cwg-auctionproceeds] Charter template now available in google docs Dear All, Following our call earlier this week, staff has gone ahead and created a google doc to facilitate the DT's work on the charter (see https://docs.google.com/document/d/1h4ODMNZib_3Vx5FkSMnchgv4gBGUb8s5cmK8UFQ…) It should be set up in such a way that any comments / edits you make are tracked as suggestions. Do note that it is possible to log in without a google account, but in that case your comments will come up as anonymous so in that case you may want to add your initials to any suggestions you make. We've also added a column for comments / questions that you may have in relation to the different sections so that these can be reviewed and discussed by the drafting team. As we are Google doc novices, please let us know if any of the settings should be updated. To review examples of recent CWG Charters, please see: * CWG to develop a framework for Country and Territory Names as TLDs created in March 2014 (Working Group Charter<http://ccnso.icann.org/workinggroups/unct-framework-charter-27mar14-en.pdf>) * CWG-Stewardship Aug-Sept 2014 (https://community.icann.org/x/2grxAg) * CCWG-Accountability Nov-Dec 2014 (https://community.icann.org/x/KYMHAw) As discussed before, you are also encouraged to review the Draft Uniform Framework for a Cross Community Working Group (CCWG) Life Cycle: Principles and Recommendations<https://www.icann.org/en/system/files/files/ccwg-framework-principles-draft…> as it may provide further guidance on the charter drafting effort. Please also review the comments that were submitted on the discussion paper in relation to the charter (see attached). The next meeting of the drafting team is scheduled to take place in Marrakech on Thursday 10 March from 7.30 - 9.30 local time (see https://meetings.icann.org/en/marrakech55/schedule/thu-new-gtld-auction-pro…) In the meantime, staff will work with the DT leadership team to identify a possible meeting schedule going forward factoring in the different time zones. Best regards, Marika

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FW: Charter template now available in google docs
by David Tait March 7, 2016

March 7, 2016

Dear All, Just a quick reminder that the face-to-face meeting of the new gTLD Auction Proceeds Drafting Team will take place on Thursday, 10 March 2016 - 07:30 to 09:30 UTC in the Yacourt Room. The meeting room is located in the Hotel du Golf. This can be reached from the registration point by walking past towards the main entrance of the resort and keeping the Conference Centre on your left (please see the attached meeting guide and map). Please also find below Marika’s previous email which attaches the link to the draft document on google docs and together with the summary of comments for the drafting team from the public consultation. Kind regards, David From: <dt-cwg-auctionproceeds-bounces(a)icann.org> on behalf of Marika Konings <marika.konings(a)icann.org> Date: Wednesday, 24 February 2016 at 23:09 To: "dt-cwg-auctionproceeds(a)icann.org" <dt-cwg-auctionproceeds(a)icann.org> Subject: [Dt-cwg-auctionproceeds] Charter template now available in google docs Dear All, Following our call earlier this week, staff has gone ahead and created a google doc to facilitate the DT’s work on the charter (see https://docs.google.com/document/d/1h4ODMNZib_3Vx5FkSMnchgv4gBGUb8s5cmK8UFQ…) It should be set up in such a way that any comments / edits you make are tracked as suggestions. Do note that it is possible to log in without a google account, but in that case your comments will come up as anonymous so in that case you may want to add your initials to any suggestions you make. We’ve also added a column for comments / questions that you may have in relation to the different sections so that these can be reviewed and discussed by the drafting team. As we are Google doc novices, please let us know if any of the settings should be updated. To review examples of recent CWG Charters, please see: CWG to develop a framework for Country and Territory Names as TLDs created in March 2014 (Working Group Charter) CWG-Stewardship Aug-Sept 2014 (https://community.icann.org/x/2grxAg) CCWG-Accountability Nov-Dec 2014 (https://community.icann.org/x/KYMHAw) As discussed before, you are also encouraged to review the Draft Uniform Framework for a Cross Community Working Group (CCWG) Life Cycle: Principles and Recommendations as it may provide further guidance on the charter drafting effort. Please also review the comments that were submitted on the discussion paper in relation to the charter (see attached). The next meeting of the drafting team is scheduled to take place in Marrakech on Thursday 10 March from 7.30 – 9.30 local time (see https://meetings.icann.org/en/marrakech55/schedule/thu-new-gtld-auction-pro…) In the meantime, staff will work with the DT leadership team to identify a possible meeting schedule going forward factoring in the different time zones. Best regards, Marika

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Please circulate: Reminder audio connection for remote participants ICANN55
by Nathalie Peregrine March 4, 2016

March 4, 2016

Dear all, In the event that you would like to join the ICANN55 meetings remotely, we would like to remind you that several options are available to connect via audio. 1. The audio bridge. This is by far the most reliable connection. You need to dial in via telephone and provide the audio passcode orally to the operator. All GNSO open dial in information can be found here: https://community.icann.org/x/YRmAAw 2. Audio in Adobe Connect room: This is streaming only, so all questions/ comments must be made in the chat, or via the telephone. AC rooms are also posted here: https://community.icann.org/x/YRmAAw 3. Audio cast live stream which can be found on the meeting page of the meeting you would like to listen in on, from the main meeting schedule. <https://meetings.icann.org/en/marrakech55/schedule-full> Please let us know if you have many questions. If you do require a telephone dial out, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> specifying the title and time and date of the session concerned. Kind regards Nathalie

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Charter template now available in google docs
by Marika Konings Feb. 24, 2016

Feb. 24, 2016

Dear All, Following our call earlier this week, staff has gone ahead and created a google doc to facilitate the DT's work on the charter (see https://docs.google.com/document/d/1h4ODMNZib_3Vx5FkSMnchgv4gBGUb8s5cmK8UFQ…) It should be set up in such a way that any comments / edits you make are tracked as suggestions. Do note that it is possible to log in without a google account, but in that case your comments will come up as anonymous so in that case you may want to add your initials to any suggestions you make. We've also added a column for comments / questions that you may have in relation to the different sections so that these can be reviewed and discussed by the drafting team. As we are Google doc novices, please let us know if any of the settings should be updated. To review examples of recent CWG Charters, please see: * CWG to develop a framework for Country and Territory Names as TLDs created in March 2014 (Working Group Charter<http://ccnso.icann.org/workinggroups/unct-framework-charter-27mar14-en.pdf>) * CWG-Stewardship Aug-Sept 2014 (https://community.icann.org/x/2grxAg) * CCWG-Accountability Nov-Dec 2014 (https://community.icann.org/x/KYMHAw) As discussed before, you are also encouraged to review the Draft Uniform Framework for a Cross Community Working Group (CCWG) Life Cycle: Principles and Recommendations<https://www.icann.org/en/system/files/files/ccwg-framework-principles-draft…> as it may provide further guidance on the charter drafting effort. Please also review the comments that were submitted on the discussion paper in relation to the charter (see attached). The next meeting of the drafting team is scheduled to take place in Marrakech on Thursday 10 March from 7.30 - 9.30 local time (see https://meetings.icann.org/en/marrakech55/schedule/thu-new-gtld-auction-pro…) In the meantime, staff will work with the DT leadership team to identify a possible meeting schedule going forward factoring in the different time zones. Best regards, Marika

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mp3 and attendance new gTLD Auction Proceeds Drafting Team 23 February 2016
by Terri Agnew Feb. 23, 2016

Feb. 23, 2016

Dear All, Please find the MP3 recording for the new gTLD Auction Proceeds Drafting Team held on 23 February 2016 at 17.00 UTC: http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-23feb16-en.mp3<http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXz…> On page: http://gnso.icann.org/en/group-activities/calendar#feb The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar Attendees: ALAC Alan Greenberg ASO Sylvia Cadena ccNSO Will not be participating in the drafting team GAC Olga Cavalli GNSO Jonathan Robinson Tony Harris RSSAC Kaveh Ranjbar SSAC Russ Mundy Board Board Liaisons (DT/CCWG or both?) Erika Mann Asha Hemrajani Board appointed staff advisors Samantha Eisner Apologies: none ICANN staff: Marika Konings Lauren Allison David Tait Terri Agnew ** Please let me know if your name has been left off the list ** Thank you. Kind regards, Terri Agnew ------------------------------- Adobe Connect chat transcript for Tuesday, 23 February 2016 Terri Agnew:Welcome to the new gTLD Auction Proceeds Drafting Team held on 23 February 2016 at 17.00 UTC Sylvia Cadena:Hi everyone. Just testing for the conference call in around 30 minutes. Terri Agnew:Hi Sylvia, chat has been received Erika Mann:Testing if connection works Terri Agnew:Hi Erika, chat has been received Sylvia Cadena:I heard you loud and clear, mute my mike for now Erika Mann:Terri, I can hear you but I'm not sure if you can hear me Erika Mann:I will check this Terri Erika Mann:I did this actually Terri but it seems not to be working Terri Agnew:I confirm, it does not Terri Agnew:Are you calling from the US? Erika Mann:Yes, I'm in DC Terri Agnew:I am sending you a private AC chat with the phone number and passcode Erika Mann:I'm back Terri Erika Mann:Adobe is not stable, could the operator call me in the US, Terri Terri Agnew:HI Erika, the op is dialing out Erika Mann:Thanks! Asha Hemrajani:Good morning! Jonathan Robinson:Hello All. olga cavalli:hello all Alan Greenberg:Hi all olga cavalli:olga from gac Alan Greenberg:Leon may be a bit occupied on CCWG matters. He did plan to attend. Erika Mann:Erika Mann, I'm here from the board. Chair of the audit committee. Erika Mann:My connection is super bad ... thanks! olga cavalli:hi sorri im in my mobile and mic is not working olga cavalli:im gac vicechair and very much interested in new gtlds Jonathan Robinson:Sylvia vey soft sound for me olga cavalli:silvia sounds very low RussMundy-SSAC:so soft that I cannot hear her Sylvia Cadena:Thanks. Sylvia, Community Partnerships at APNIC. Working managing grant funds for Asia Pac region and global south collaboration on funding for Internet development Erika Mann:I'm trying to understand time constraints RussMundy-SSAC:I would be happy to have Jonathan chair Sylvia Cadena:Happy to support Jonathan as chair and Alan as vice chair olga cavalli:+-to jonathan and alan olga cavalli:for chair and vicechair Erika Mann:Yes, we would like to Asha Hemrajani:Yes we will would like to participate and give ideas/input to the charter Erika Mann:Would love to chat but can't talk, connection is not working Sylvia Cadena:Yes Erika Mann:We will talk to the board and will come back to you. olga cavalli:+ 1 to tony and asha's comments Terri Agnew:Welcome Kaveh Ranjbar David Tait:https://www.icann.org/public-comments/ccwg-framework-principles-draft-… The public comment period on the Draft Framework of Principles for Cross Community Working Groups opened on 22 Feb 2016 and will close on 2 Apr 2016 Asha Hemrajani:ok thank you Jonathan Sylvia Cadena:Thanks David. Erika Mann:Let us come back to you concerning the board process. Marika Konings:Whatever the DT decides ;-) Sylvia Cadena:I agree to use an online document to work, having changes tracked and version control Marika Konings:with Google docs there is not a single pen holder which may sometimes pose a challenge if there are many edits, but we can go either way. Asha Hemrajani:yes an online document would be good Asha Hemrajani:with tracked changes function? Sylvia Cadena:Yes. Suggestions is how Google calls the track changes. Erika Mann 2:online doc is the best Erika Mann 2:Yes, track changes do function if you enable track change functions olga cavalli:ok with online document Sylvia Cadena:Just to highlight 3 things while we go through the doc: 1) conflict of interests, 2) need for expert advice, 3) need to increase participation for specific topics olga cavalli:in my gnso days we used a wiki for editing Marika Konings:@Olga - the problem with the wiki is that it doesn't allow track changes. You need to review previous versions manually to see what changes have been made. Some do use it but in the form of comments that are made to a text on a wiki page and then the pen holder incorporates those comments. Asha Hemrajani:To add to the list, an area I wanted to suggest we add is a timing/schedule? Asha Hemrajani:To add to the list, an area I wanted to suggest we add is a timing/schedule section Sylvia Cadena:We use a online platform to structure the APrIGF outcomes document that was a wordpress plug in. I can try to find out what it was as a suggestion. Asha Hemrajani:yes Sylvia, I liked the APrIGF outcomes document tool that we used Asha Hemrajani:I cannot remember what it was Marika Konings:@Asha - from past experience, it is usually the CCWG that sets the timing and schedule of meetings (see deliverables & reporting), but of course the chartering organizationis can provide some guidance on this topic or make clear their expectations. Marika Konings:@Sylvia - thanks, we candefinitely look into that if you can provide me with further details. Sylvia Cadena:Agree about the expected standards of behavior Erika Mann:We should at least agree on project schedule/timeline and some kind of costs management Asha Hemrajani:yes exactly there should be some reference to timing/schedule as well as project costs in the charter Marika Konings:To Jonathan's point, all other CWGs have not encountered a similar situation as the transition related efforts. Asha Hemrajani:@alan I meant that we should make a reference that the CCWG should come up with a workplan from the start, but not specify a project timeline Marika Konings:Other CWGs have met F2F, but in the context of ICANN meetings for those present or participating remotely, but with no travel support. Alan Greenberg:@Marika, yes, and it was explicitly recommended by ATRT and as a result explicitly budgeted. (housing per diem only). Sylvia Cadena:Marika, this is the tool we used for the APrIGF http://comment.rigf.asia/title-page/synthesis-document-1/ Alan Greenberg:@Asha, all WGs for a while now have had work plans and (rough) schedules. Alan Greenberg:I do have to leave shortly. Terri Agnew:as a reminder, please mute when not speaking Sylvia Cadena:Maybe better if you write it on the chat Asha Hemrajani:@Alan, good to know, was just asking if we could have a section/short reference in the charter referring to it. Sylvia Cadena:Lots of noise, can't hear you Asha Hemrajani:@marika we cannot hear you at all Alan Greenberg:I heard it... Marika Konings:I am on a phone line so maybe the problem is Adobe audio? Sylvia Cadena:A bus or a plane! Terri Agnew:background noise was on the adobe connect line. It has been resolved Sylvia Cadena:I will not be there, but can join remotely if it is possible. Erika Mann:I have to leave now. Terri Agnew:goodbye Erika Samantha Eisner:Thanks everyone Sylvia Cadena:Thanks for that last point. Greatly appreciate the consideration to rotate time Asha Hemrajani:Thank you everyone Sylvia Cadena:Thank you! olga cavalli:thanks

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Notes and action items from today's DT meeting
by Marika Konings Feb. 23, 2016

Feb. 23, 2016

Dear All, Please find below some notes and the action items from today's meeting. Note that the recording and transcript of the call will be distributed via a separate email when available. For those of you that were not able to attend the meeting, please feel free to share any comments or questions you may have in relation to the notes and/or action items with the mailing list. Best regards, Marika Notes 23/2 Meeting Welcome & Introductions * Each SO/AC was asked to identify up to max 2 representatives for this effort * ccNSO has opted not to designate any representatives to the drafting team Objective of Drafting Team * DT tasked with developing the charter for the CCWG - scoping the work throught he charter. CCWG to discuss substance. * Charter will be put forward to chartering organizations for their consideration. * Template that has been shared is the result of the work of the CWG Principles. That work is not complete yet, but is currently out for public yet and expected to form a helpful basis. Proposal and selection of DT Chair / Vice-Chair * Proposal to have Jonathan Robinson as Chair, Alan Greenberg has volunteered to serve as vice-chair. Support from those on the call. Letter from ICANN Board and Board's expected role in Drafting Team * How do Board members see their role in the drafting team? Active participants, observers? Would like to participate and give ideas/input to the charter. * What is the Board expected to do with the charter? Endorse it similar to the Chartering Organizations? No historic experience of Board members participating in this way. Board is not technically a chartering organization. If the Board decides to receive the CCWG recommendations in a similar manner as for the CCWG-Accountability, they implicitly endorse the charter. * James Bladel, GNSO Chair, will prepare a response to this letter. * Note input provided by Steve Crocker in relation to the charter. Action item: Board representatives to confirm how the Board is expected to deal with the charter. Review template charter * Template provides overview of 'standard' sections for CWGs. In certain cases, template language has been provided reflecting best practices from recent efforts. However, all content in the template is open for review and suggestions. Template is intended to serve as starting point. * Any comments and/or questions on the different sections can be raised via the mailing list or the online version. * Consider how to deal with disruptive behaviour as well as anticipated project costs. * Consider adding section on project schedule and timeline. Note that it traditionally has been the responsibility of the CCWG to develop its workplan an schedule. Consider requiring from the group to set out a schedule and workplan as one of its first actions and seek to identify whether any external costs are anticipated. Action item: Staff to circulate some examples of recent CWG charters that may provide some guidance on how to fill in the blanks of the template. Action item: Staff to create shared online document (taking out current lay-out) to allow for DT members to review and provide input. Review input provided that may be relevant to the DT effort as part of the public comment period on the discussion paper Action item: All to review comments submitted in response to the public comment period to the discussion paper that may be of relevance (see attached). Confirm next steps & next meeting Action item: next meeting of DT has been scheduled to take place in Marrakesh on Thursday 10 March from 7.30 - 9.30 (see https://meetings.icann.org/en/marrakech55/schedule/thu-new-gtld-auction-pro…) Action item: Staff to collect timezones from DT members to work out possible rotation for future DT meetings.

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