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For other times: http://tinyurl.com/y7gmz94r[tinyurl.com]
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PROPOSED AGENDA
BACKGROUND DOCUMENTS Details and proposed approach for dealing with external experts clean 10 Jan 2018 Work plan and approach for dealing with charter questions - upd 9 January 2018 |
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Apologies: Mei Lin Fung, Elliot Noss, John Levine |
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Notes/ Action Items Please find below the notes & action items from today’s new gTLD Auction Proceeds CCWG meeting. Please take particular note of the following action items: Details and proposed approach for dealing with external experts clean 10 Jan 2018.pdf Work plan and approach for dealing with charter questions - upd 9 January 2018 Action item #1: CCWG to review the details and proposed approach by Wednesday 17 January COB (wherever you are) at the latest (see attached). Action item #3: CCWG to review updated work plan and share any feedback with the mailing list (see attached). Notes & Action Items – new gTLD Auction Proceeds CCWG Meeting on 11 January 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. Overview of the details and proposed approach for dealing with external experts, followed by Q & A
Action item #1: CCWG to review the details and proposed approach by Wednesday 17 January COB (wherever you are) at the latest. Action item #2: Staff to check with ICANN legal what is required with regard to COI statement in letter. 4. Review updated work plan
Action item #3: CCWG to review updated work plan and share any feedback with the mailing list. 5. ICANN61 Planning
6. Confirm next steps and next meeting
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