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PROPOSED AGENDA
BACKGROUND DOCUMENTS |
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Attendance & Webex Chat Dial out: Marilyn Cade, Kavouss Arasteh, Ching Chiao, Marika Konings (staff)Apologies: Maarten Botterman, Alberto Soto, Stephen Deerhake, Elliot Noss, Daniel Dardailler, Joke Braeken (staff) |
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Notes & Action Items – CCWG Auction Proceeds Meeting – 31 May 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 & SOI/DOI updates
3. Next steps for addressing charter questions
Action item #1: CCWG leadership to work on first draft of responses to charter questions, factoring in board input as well as discussion during today's meeting (31/5). To be circulated at the latest by 18 June to allow for sufficient time for CCWG to review. Action item #2: CCWG to consider developing list of cost elements to get a better idea and track key areas of costs and determine how these would be funded (from auction proceeds or differently). 4. Planning for ICANN62
Action item #3: CCWG to move forward with the changes that have been proposed (postpone HIT session to ICANN63 and change it to a F2F meeting instead. 5. Finalisation of preamble & reminder to review project examples by Monday 4 June at 18:00 UTC
Action item #4: reminder, CCWG to review project examples by Monday 4 June at 18.00 UTC at the latest. 6. Next steps & confirm next meeting (Thursday 7 or 14 June at 14:00 UTC)
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