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  1. Roll call & Welcome 
  2. Update from Sam Eisner (ICANN Legal) re: Briefing note on fiduciary and legal constraints 
  3. Update from Erika and Russ review of public comments and identification of which items should be considered in relation to the development of the charter 
    (see review circulated on the mailing list – see http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/2016-April/000029.html)
  4. Review and consideration of next steps in relation to charter section questions and example language 
    (see http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/2016-April/000028.html)
  5. Confirm meeting schedule and discuss possible meeting in Helsinki (next meeting scheduled for 28 April at 21.00 UTC)
  6. AOB


Mp3

Transcript

AC Chat

Attendance

Apologies:  Asha Hemrajani, Tony Harris, Olga Cavalli

On audio only:  none

Notes/Action items:

Reference documents: 

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