Page History

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. Continue deliberation on 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?
5. Update on open and interoperable Internet definition by small drafting team
6. Confirmation of CCWG meetings at ICANN60 (Thursday 2 November from 8.45 – 10.15 and 13.30 – 15.00)
7. Confirmation of next steps & next meeting (Thursday 19 October at 14.00 UTC)

BACKGROUND DOCUMENTS