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

Proposed Agenda - new gTLD Auction Proceeds Drafting Team meeting on 23 February at 17.00 UTC
by Marika Konings Feb. 22, 2016

Feb. 22, 2016

Dear All, In preparation for the upcoming meeting of the new gTLD Auction Proceeds Drafting Team, please find below the proposed agenda. In order to fully prepare for the work ahead, we would like to ask that everyone review the following materials prior to our first meeting: * Updated Discussion Paper on new gTLD Auction Proceeds - see http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-07dec15-en.pdf * Comments received on original discussion paper that may be of relevance to the Drafting Team (see attached and http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/) * Template CCWG Charter (see attached) * CWG Principles Initial Report (note this report is expected to be published for public comment later today - I will share the link as soon as it is available) Best regards, Marika Proposed Agenda new gTLD Auction Proceeds Drafting Team - 23 February 2016 at 17.00 UTC 1. Welcome & Introductions 2. Proposal and selection of DT Chair / Vice-Chair 3. Objective of the Drafting Team 4. Letter from ICANN Board and Board's expected role in Drafting Team (see attached) 5. Review template charter (see attached) 6. Review input provided that may be relevant to the DT effort as part of the public comment period on the discussion paper (see attached) 7. Confirm next steps & next meeting Volunteers for Drafting Team Chartering Organizations ALAC Olivier Crepin-Leblond Second volunteer still to be appointed ASO Sylvia Cadena Ajay Kumar ccNSO Will not be participating in the drafting team GAC Olga Cavalli GNSO Jonathan Robinson Tony Harris RSSAC Brad Verd Covey Ranjbar SSAC Russ Mundy Lyman Chapin Board Board Liaisons (DT/CCWG or both?) Erika Mann Asha Hemrajani Board appointed staff advisors (role?) Samantha Eisner Nora Abusitta

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Re: [Dt-cwg-auctionproceeds] [Ntfy-dt-cwg-auctionproceeds] Meeting Invitation: new gTLD Auction Proceeds CCWG Charter Drafting Team / Tuesday, 23 February 2016 at 17:00 UTC
by Sylvia Cadena Feb. 19, 2016

Feb. 19, 2016

Thank you Terri for the announcement about the upcoming conference call. I will join in as this is the first time, although it will be 3:00 am for me. I really hope that for future calls, it is possible to administer some sort of rotational mechanism to share the lack of sleep with my fellow drafting team colleagues. All the best, Sylvia Join the conversation | https://blog.apnic.net/ ————————————————————————— Sylvia Cadena | Community Partnerships Specialist | sylvia(a)apnic.net<mailto:sylvia@apnic.net> ISIF Asia Information Society Innovation Fund Asia Pacific Network Information Centre (APNIC) 6 Cordelia Street, South Brisbane, QLD, 4101 Australia | PO Box 3646 Tel: +61 7 3858 3100 | Fax: +61 7 3858 3199 http://www.apnic.net | http://www.isif.asia sip: sylvia(a)voip.apnic.net<mailto:sylvia@voip.apnic.net> skype: sylviacadena https://www.facebook.com/ISIF.asia http://gplusme.at/ISIFAsia Twitter @ISIF_Asia ISIF blog http://discover.isif.asia * Sent by email to save paper. Print only if necessary.

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Reminder: Re: Welcome to the new gTLD Auction Proceeds CCWG Charter Drafting Team
by Marika Konings Feb. 12, 2016

Feb. 12, 2016

Reminder - please complete the doodle poll if you have not done so yet. Thanks, Marika 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 10 February 2016 at 13:25 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] Welcome to the new gTLD Auction Proceeds CCWG Charter Drafting Team Dear All, Drafting Team - A charter for a Cross-Community Working Group on new gTLD Auction Proceeds As the representatives of the GNSO who has initiated this effort, we would like to thank you for your interest and participation in this drafting team. The team has been tasked with developing the charter for a Cross-Community Working Group on new gTLD Auction Proceeds which is then expected to be presented to all the ICANN SO/ACs for their consideration. In order to facilitate this work, we propose to schedule a first meeting of the drafting team prior to the ICANN meeting in Marrakech. To indicate your availability, please complete the following doodle poll: http://doodle.com/poll/k2rz9zuxx7ys4ivg. ICANN Staff has also kindly reserved some time for the DT during the ICANN meeting in Marrakech, currently scheduled for Thursday 10 March from 7.30 - 9.30 local time. We can consider the DT schedule during our first meeting, including whether a face to face meeting feasible and, if so, if this time and date works for most. In order to fully prepare for the work ahead, we would like to ask that everyone to review the attached materials prior to our first meeting: · Updated Discussion Paper on new gTLD Auction Proceeds - see http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-07dec15-en.pdf · Comments received on original discussion paper (see http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/) and Report of public comments received (see http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/msg…) You may want to take particular note of those comments that are referred to the DT for further consideration · Template CCWG Charter (see attached). We look forward to working with you. For your information, you will find a list of DT members below. Best regards, Jonathan Robinson & Tony Harris Volunteers for Drafting Team ALAC Olivier Crepin-Leblond Second volunteer still to be appointed ASO Sylvia Cadena Ajay Kumar ccNSO Will not be participating in the drafting team GAC Olga Cavalli RSSAC Brad Verd Covey Ranjbar SSAC Russ Mundy Lyman Chapin

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Welcome to the new gTLD Auction Proceeds CCWG Charter Drafting Team
by Marika Konings Feb. 10, 2016

Feb. 10, 2016

Dear All, Drafting Team - A charter for a Cross-Community Working Group on new gTLD Auction Proceeds As the representatives of the GNSO who has initiated this effort, we would like to thank you for your interest and participation in this drafting team. The team has been tasked with developing the charter for a Cross-Community Working Group on new gTLD Auction Proceeds which is then expected to be presented to all the ICANN SO/ACs for their consideration. In order to facilitate this work, we propose to schedule a first meeting of the drafting team prior to the ICANN meeting in Marrakech. To indicate your availability, please complete the following doodle poll: http://doodle.com/poll/k2rz9zuxx7ys4ivg. ICANN Staff has also kindly reserved some time for the DT during the ICANN meeting in Marrakech, currently scheduled for Thursday 10 March from 7.30 - 9.30 local time. We can consider the DT schedule during our first meeting, including whether a face to face meeting feasible and, if so, if this time and date works for most. In order to fully prepare for the work ahead, we would like to ask that everyone to review the attached materials prior to our first meeting: · Updated Discussion Paper on new gTLD Auction Proceeds - see http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-07dec15-en.pdf · Comments received on original discussion paper (see http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/) and Report of public comments received (see http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/msg…) You may want to take particular note of those comments that are referred to the DT for further consideration · Template CCWG Charter (see attached). We look forward to working with you. For your information, you will find a list of DT members below. Best regards, Jonathan Robinson & Tony Harris Volunteers for Drafting Team ALAC Olivier Crepin-Leblond Second volunteer still to be appointed ASO Sylvia Cadena Ajay Kumar ccNSO Will not be participating in the drafting team GAC Olga Cavalli RSSAC Brad Verd Covey Ranjbar SSAC Russ Mundy Lyman Chapin

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