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PROPOSED AGENDA
BACKGROUND DOCUMENTS Remaining Steps and proposed timeline June 2018 Phase 5 - respond to charter questions - 11 July 2018_clean.pdf Phase 5 - respond to charter questions - 11 July 2018_redline.pdf |
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AC RecordingTranscript GNSO transcripts are located on the GNSO Calendar |
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Apologies: Sylvia Cadena, Sally Costerton (staff), Elliot Noss, Becky Burr |
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Notes/ Action Items Please find below the notes and action items from today’s new gTLD Auction Proceeds CCWG. Please take particular note of the action items: Action item #2: CCWG to review summary document and identify any remaining questions as soon as possible so that these can be considered by the small group of volunteers undertaking the triage of questions. Action item #3: CCWG to review remaining steps and proposed timeline and identify any concerns / issues. Notes & Action items – new gTLD Auction Proceeds CCWG meeting of 12 July 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/display/CWGONGAP/2018+Meetings [community.icann.org]. 1. Roll Call
2. Welcome / SOI-DOI Updates
3. Recap from CCWG62 related meetings and updates
4. Review of proposed responses to charter questions (updated version to be shared by staff shortly)
Action item #1: staff to set up doodle poll for small group for a call early next week to undertake triage effort. If there are other volunteers, please share your interest with the mailing list. 5. Final review of summary descriptions provided by Sarah Berg - ICANN Contracted Advisor on Strategic Development and Philanthropic Programs (see attached)
Action item #2: CCWG to review summary document and identify any remaining questions as soon as possible so that these can be considered by the small group of volunteers undertaking the triage of questions. 6. Feedback on remaining steps and proposed timeline (see attached)
Action item #3: CCWG to review remaining steps and proposed timeline and identify any concerns / issues. 7. Confirmation of next steps and next meeting (26 July 2018 at 14.00 UTC) |