There will be a CCWG New gTLD Auction Proceeds call held on Thursday 05 October 2017 at 14:00 UTC for 90 minutes.
07:00 PDT, 10:00 EDT, 15:00 London, 16:00 CET, 17:00 Istanbul, 22:00 Singapore, 00:00 Melbourne
For other times: https://tinyurl.com/uc3t4xz
PROPOSED AGENDA
- Roll Call
- Welcome / DOI
- 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)
- 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?
- Update on open and interoperable Internet definition by small drafting team
- Confirmation of CCWG meetings at ICANN60 (Thursday 2 November from 8.45 – 10.15 and 13.30 – 15.00)
- Confirmation of next steps & next meeting (Thursday 19 October at 14.00 UTC)
BACKGROUND DOCUMENTS
RECORDINGS
Mp3
AC Recording
AC Chat
Transcript
PARTICIPATION
Attendees:
Dial outs: Kavouss Arasteh, Marika Konings (staff)
Apologies: John Levine, Maureen Hilyard, Judith Hellerstein
ICANN staff:
Notes/ Action Items
