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PROPOSED AGENDA
BACKGROUND DOCUMENTS Work plan and approach for dealing with charter questions - upd 20 September 2017.doc Work plan and approach for dealing with charter questions - upd 20 September 2017 clean.doc |
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Attendees: Dial outs: Kavouss Arasteh, Sébastien Bachollet, Erika Mann, Marika Konings (staff)Apologies: Marc Gauw, Dietmar Stefitz, Jon Nevett, Vanda Scartezini, Becky Burr (tentative), Asha Hemrajani (tentative), Carolina Caeiro, Nadira AL-Araj, Olga Cavalli, Sylvia Cadena, Alan Greenberg, John Levine, Samantha Eisner (staff), Xavier Calvez Joke Braeken (staff) |
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Notes/ Action Items Notes - CCWG AP Meeting - 21 September 2017
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
3. Presentation from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities)
4. Review assessment of examples of fund allocation (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit)
Action item #1: Staff to circulate both word version and google doc link Action item #2: CCWG to review examples document and provide input by filling out columns. Deadline for input 15 Oct. Action item #3: Elliot to provide suggested heading for possible new column and description.
5. Review latest definition/description of Open Internet (see https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit)
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Action item #4: Small DT to provide proposed version for review prior to next meeting. Action item #5: Staff to circulate latest clean version of language (see attached – note that comments that do not appear to have been addressed have been left in).
6. Review updated work plan
Action item #6: Staff to set up doodle poll to assess expected participation for meeting at ICANN60
7. Confirm next steps & next meeting (5 October 2017 at 14.00 UTC) Notes/ Action Items |