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PROPOSED AGENDA
BACKGROUND DOCUMENTS Review of Board Response - 5 February 2018 Letter to external experts - updated 5 February 2018 Details and proposed approach for dealing with external experts - upd 7 February 2018.docx |
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AC Chat |
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Dial out: Erika Mann (possible apology), Marilyn Cade Apologies: Elliot Noss (tentative), Mei Lin, Sylvia Cadena, John Levine, Erika Mann, Joke Braeken (staff) |
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Notes/ Action Items
Notes & Action Items – new gTLD Auction Proceeds CCWG Meeting of Thursday 8 February 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.
Action item #1: CCWG - any further input on the questions or letter to experts needs to be provided by the end of this week. Action item #2: CCWG to review organizations and identify where people have direct contacts which may facilitate getting a response. Action item #3: Staff to send out letter to external experts as soon as possible (target early next week).
Action item #4: CCWG to review Board letter and start considering possible responses / ways to address input received.
5. Confirm next steps & date for next meeting (Thursday 22 February at 14.00 UTC) |