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PROPOSED AGENDA

1. Roll Call

1. Welcome / Updates to SOIs/DOIs

1. Input provided by external experts

3.1. overview of the responses received

• wiki space: https://community.icann.org/x/BSW8B[community.icann.org]
• summary document with notes of all meetings with experts: see Background Documents
• summary table in google sheet, including potential gaps: https://docs.google.com/spreadsheets/d/1fPc9XJr4dCyS8CAUUC6c7O3J6P6HYYDu7Z7ZeDfzP_A/edit?usp=sharing[docs.google.com] Highlighted in yellow are the questions that have received no answers.

3.2. CCWG assessment | What topics or issues - if any - require further discussion/consideration before a determination can be made on the preferred mechanism?

• Do we need to decide upon a single mechanism or shall we recommend a hierarchy of choices to the public comment period?
• Not yet discussed: 

o    Shall we recommend an advisory board (SO/AC/Board/ICANN ORG members) in case of potential conflicts? ( - Nominet and EIB for example - )

o    Is there a need to define 'supervision' from ICANN Org further? 

o    One-off fund or long-term fund?  

·         Do we want to define the sunsetting period?

4. Next steps in making a determination of what is the preferred mechanism:

• Criteria?
• Survey?
• Ranking?

5. Confirm next steps & next meeting – Thursday 3 May 2018 at 14.00 UTC

BACKGROUND DOCUMENTS

Notes from meeting with external experts