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:
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