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Attendees: Dial outs: Kavouss Arasteh, Adetola Sogbesan, Marika Konings (staff) Apologies: John Levine, Maureen Hilyard, Judith Hellerstein, Tony Harris, Erika Mann, Arsene Tungali, Asha Hemrajani, ICANN staff: |
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Notes/ Action Items Notes - CCWG AP Meeting – 5 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. 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)
Action item #1: CCWG members and participants to respond to the doodle poll to indicate availability for this meeting (see https://participate.icann.org/newgtlds-auction)
7. Confirmation of next steps & next meeting (Thursday 19 October at 14.00 UTC) |