Please find below the notes and action item from today’s new gTLD Auction Proceeds Drafting Team meeting. The next meeting will be scheduled for Thursday 14 April at 13.00 UTC.
Notes 31/3 Meeting
- Item 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) to be deferred to next meeting
- Item 4 (Update from Sam on briefing note on fiduciary and legal constraints) to be deferred to next meeting
2. Review of draft work plan
- See draft circulated on the list. Work plan provides a lot of flexibility to allow to move faster if progress allows.
- If sufficient progress is made, it might even be possible to have a kick-off meeting during ICANN57?
- Taking into account current workload, more time may be needed. Need to take care when communicating the work plan to manage expectations.
- Use sections / questions work as a possible guiding mechanism for topics for upcoming meeting
- Work on problem statement, goal and objectives may need to wait until memo on legal and fidicuary constraint as well review of public comments
- Some of the public comments will need to be discussed / reviewed to see whether these need to go into the charter
Action item: Staff to circulate questions for different sections as well as example language from other CWG charters to facilitate discussion