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Apologies: Hadia Elminiawi, Maureen Hilyard, Jon Nevett, Joke Braeken (staff) |
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Notes/ Action Items Notes & Action items – new gTLD Auction Proceeds CCWG Meeting – 16 August 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. Review of responses to questions received:
ICANN Org (Samantha Eisner & Xavier Calvez):
Sarah Berg, ICANN Contracted Advisor on Strategic Development and Philanthropic Program
Action item #1: CCWG to review responses received to questions by ICANN Org as well as Sarah Berg and share any follow up and/or clarifying questions with the mailing list.
CCWG
Action item #2: CCWG to review summary document and proposed responses developed by staff. Any comments / feedback to be shared with the mailing list as soon as possible.
4. Impact of sanctions on fund allocation – update by Samantha Eisner
Action item #3: CCWG to review slides and share any questions with the mailing list.
Action item #4: Staff to share document with Sylvia Cadena who specifically had some questions/comments about this issue
5. Proposed next steps to develop draft recommendations / responses to charter questions & development of Initial Report
Action item #5: CCWG to review these proposed next steps and provide its input as soon as possible.
6. Upcoming meetings: proposed schedule & timing
Action item #6: CCWG members to flag to their respective groups now that this slot is the likely time for a presentation of the Initial Report so that groups can factor this into their scheduling (Monday from 13.30 - 15.00)
7. Confirmation of next steps & next meeting - Thursday 30 August at 15.00 UTC. |