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For other times:   http://tinyurl.com/jyasw5k

Please find below the proposed agenda 

Proposed Agenda – new gTLD Auction Proceeds Drafting Team Meeting – 10 August 2016

1. Roll Call & Welcome
2. Review timeline and discuss approach proposed by Sylvia to move forward (see timeline attached)
3. Continue review of comments on draft charter (see latest version of comment review tool attached))
4. Confirm time / date of next meeting

ACTION: Staff to try and clarify the meeting of Comment 8 from Helsinki meeting, does this mean not funding projects which fund competition in the market place then this is valid?

ACTION: Sylvia to circulate language which had been removed specifically prior to Helsinki meeting

ACTION: (i) DT to finalise Mandatory and enhanced statements of interest language and then board members seek input from board group, (ii) DT to determine content of mandatory SoI and criteria for inclusion/exclusion from CCWG and (iii) Deal with mission and conflict of interest issues as a whole rather than separately.

Documents:  Draft Timeline  new gTLD Auction Proceeds Drafting Team and Comment Review Tool- Post ICANN56 - 29 July 2016Documents: 

Mp3

Transcript

AC Chat

Attendance

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