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PROPOSED AGENDA

1. Roll Call
2. Welcome – DOI / SOI Updates
3. Update on status of outstanding action items:

Reminder: CCWG to regularly review overview of CCWG agreements to date and latest versions of templates (see https://community.icann.org/x/zYMWBg)

1. Board input in relation to annex C (see attachment)
2. Follow-up action items by leadership team

(i) Charter Question #1, item #1

(ii) Charter Question #7, item#21

(iii) Charter Question #11, item #33

(iv) Annex C, item #36

1. Comment #4 (charter question #2)

Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion

4.Continue review of comments: see templates published on https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review

1. Annex C input
2. Annex D  input
3. General comments
4. Proposals for funding allocation input

5.Confirm next steps and next meeting

BACKGROUND DOCUMENTS