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PROPOSED AGENDA


  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[docs.google.com])
  5. Review latest definition/description of Open Internet (see https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit[docs.google.com])  
  6. Review updated work plan (see attached clean and redline version)
  7. Confirm next steps & next meeting (5 October 2017 at 14.00 UTC)


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


Info
titleRECORDINGS

Mp3

Adobe Connect Recording

AC Chat

Transcript


Tip
titlePARTICIPATION

Attendance

Apologies: Marc Gauw, Dietmar Stefitz, Jon Nevett, Vanda Scartezini, Becky Burr, Asha Hemrajani, Carolina Caeiro, Nadira AL-Araj, Olga Cavalli, Sylvia Cadena, Alan Greenberg, John Levine, Samantha Eisner (staff), Xavier Calvez (staff),Joke Braeken (staff)

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