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For other times: https://tinyurl.com/v3jjcko
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PROPOSED AGENDA
BACKGROUND DOCUMENTS |
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Apologies: Kavouss Arasteh, Sylvia Cadena, Marilyn Cade |
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Notes/ Action Items Notes & Action Items – new gTLD Auction Proceeds CCWG Meeting on 19 October 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. Review of open and interoperable Internet description
Action item #1: CCWG to review latest version and provide comments / input (see attached) by COB on Sunday 22 Oct. Action item #2: DT to review / address remaining comments and share proposed final version in time for final review by CCWG at next meeting (at ICANN60).
4. Review of examples (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit[docs.google.com])
Action item #3: Staff to upload latest version as Google Doc and share as Word doc Action item #4: CCWG to review proposed CCWG conclusions re. examples identified and provide feedback before start of ICANN60.
5. Next steps in relation to charter question 7 ‘(‘Should ICANN oversee the solicitation and evaluation of proposals, or delegate to or coordinate with another entity, including, for example, a foundation created for this purpose?’)
Action item #5: Staff to run short survey to obtain further input on this question.
6. Planning for ICANN60
Action item #6: Staff to circulate skeleton framework to CCWG for input prior to ICANN60
7. Confirm next steps and next meetings (Thursday 02 November 2017 - 8:45– 10:15 Working Group F2F Meeting in Hall B Section B/C and 13:30 – 15:00 Working Group F2F Meeting in Hall B Section B/C)
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Notes/ Action Items |