The next New gTLD Auction Proceeds CCWG Charter Drafting Team will be held on Thursday, 16 June 2016 at 13:00 UTC for 90 minutes.
06:00 PDT, 09:00 EDT, 14:00 London, 15:00 CEST, 21:00 Singapore
For other times: http://tinyurl.com/jcmp7rj
Proposed Agenda –
Proposed Agenda – new gTLD Auction Proceeds Drafting Team Meeting – Thursday 16 June at 13.00 UTC
- Roll Call / SOI
- Briefing note on fiduciary and legal constraint (see attached - carried over from the last meeting)
- Update from Sam on modifications to briefing note based on DT input
- Erika / Asha to revert on
i. input from board colleagues or external advisors on constraints (audit or tax) on the use of proceeds might be (if at all) and/or
ii. to what extent ICANN’s mission constrains the use of funds.
- Review latest draft of the charter (see latest version circulated as edited by Sylvia attached)
- Confirm time and date of next meeting – 26 June at 11.00 UTC for 120 minutes
Mp3
Transcript
AC Chat
Attendance
Apologies: Lyman Chapin, Olga Cavalli (tentative), Tony Harris
Notes 06/16 Meeting: