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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

 

  1. Roll Call / SOI
  2. 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.

  1. Review latest draft of the charter (see latest version circulated as edited by Sylvia attached)
  2. Confirm time and date of next meeting – 23 June at 11.00 UTC for 120 minutes

 

Mp3

Transcript

AC Chat

Attendance

Apologies:  Lyman Chapin, Olga Cavalli (tentative), Tony Harris, Marika Konings (staff)

Notes 06/16 Meeting: 

 

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