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  1. Roll Call
  2. Welcome – SOI & DOI Updates
  3. Status Update
  4. Review of mechanism descriptions developed by Sarah Berg, Ponsonby Partners, ICANN Contracted Advisor on Strategic Development and Philanthropic Programs (see attached)
  5. Review of proposed responses to remaining charter questions (see https://docs.google.com/document/d/13Kbjnnflt0h5ZVkP57s2nP0trJyQCcuTfdWjzbgwc7k/edit [docs.google.com])
  6. Review of work plan and next steps
  7. Confirm next meeting (Thursday 12 July at 14.00 UTC)


Documents for review:

Agenda item 4 - mechanism descriptions: CCWG.AP Mechanisms 21.6.2018.pdf

Agenda item 5 - proposed responses to remaining charter questions: Phase 5 - respond to charter questions - 28 May 2018-2.pdf