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Proposed Agenda 

Please find below the proposed agenda for the next new gTLD Auction Proceeds DT meeting which has been scheduled for Wednesday 31 August at 19.30 UTC. 

Note, you will find attached two versions of the draft charter. One version includes all comments & edits made to date (note, in this version, some of Sylvia’s suggestions that were deemed non-controversial have already been incorporated) and one version in which all non-controversial comments and/or edits have been removed/accepted so that only those items that need DT input / review are remaining (note, most changes are still visible in redline). The items requiring DT review are highlighted in yellow in both versions. To facilitate the review and discussion during tomorrow’s meeting, the focus will be on the second version and more specifically the items highlighted in yellow. As such, if there are any other items that you believe need DT discussion, please flag those prior to the meeting.

Proposed Agenda – new gTLD Auction Proceeds DT Meeting – Wednesday 31 August 2016

1. Roll call / Welcome
2. Review of latest version of draft charter (see attached):
   1. Any comments / concerns in relation to how remaining comments were addressed? (see latest version of public comment review tool)
   2. Any items that need to be discussed that have not been flagged as ‘yellow’ (see attached for current ‘yellow’ items)
   3. Review and discuss items flagged in yellow (see attached)
   4. Confirm deadline for final review & comments and target date for sharing draft charter with SO/ACs
   5. Confirm next meeting

Documents:

Comment Review Tool- Post ICANN56 - 23 August 2016

CCWG Auction Proceeds - Draft Charter - items for discussion - Updated 30 August 2016

CCWG Auction Proceeds - Draft Charter - Updated 30 August 2016Documents:  

Mp3

Transcript

AC Chat

Attendance

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