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Dial outs: Marilyn Cade - reminder, will drop after 60 minutes for another meeting Attendance Joining late: Becky Burr, Maarten Botterman Apologies: Elliot Noss, Mei Lin, Alberto Soto, Judith Hellerstein, Sebastian Bachollet, Nadira Alaraj, John Levine, Sally Costerton, Sylvia Cadena |
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Notes/ Action Items
Notes & Action Items – new gTLD Auction Proceeds CCWG Meeting – 25 January 2018
These high-level notes are designed to help the CCWG navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/DLHDAw.
1. Roll call
2. Welcome / DOI & SOI Updates
3. Review of proposed outreach letter to external experts
Action item #1: WG to provide input by Friday 2 February at the latest.
Action items #2: Rewrite introduction, restate objective, COI more upfront, review tone of the letter, shorten letter (consider moving additional info into footnotes or annexes)
4. Review of proposed questions for external experts (an updated version will be circulated prior to the meeting)
Action item #3: CCWG to review latest version by by Friday 2 February at the latest.
5. Confirm next meeting: 8 February at 14.00 UTC |