Proposed Agenda - new gTLD Auction Proceeds Drafting Team meeting on 23 February at 17.00 UTC
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
As mentioned below, attached you will find the Initial Report of the CWG Principles titled 'Draft Uniform Framework for a Cross Community Working Group (CCWG) Life Cycle: Principles and Recommendations'. This document should get published for public comment later today. Best regards, Marika From: <dt-cwg-auctionproceeds-bounces@icann.org<mailto:dt-cwg-auctionproceeds-bounces@icann.org>> on behalf of Marika Konings <marika.konings@icann.org<mailto:marika.konings@icann.org>> Date: Monday 22 February 2016 at 10:02 To: "dt-cwg-auctionproceeds@icann.org<mailto:dt-cwg-auctionproceeds@icann.org>" <dt-cwg-auctionproceeds@icann.org<mailto:dt-cwg-auctionproceeds@icann.org>> Subject: [Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds Drafting Team meeting on 23 February at 17.00 UTC 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
participants (1)
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Marika Konings