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There will be a CCWG New gTLD Auction Proceeds call that will be held on Thursday 25 May 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: http://tinyurl.com/kd34cml

PROPOSED AGENDA: 

  1. Roll Call
  2. Welcome / DOI
  3. Input received on letter to chartering organizations concerning work plan and approach for dealing with charter questions (see attached)
  4. Initial run through of charter question 4 (see template attached)
  5. Initial run through of charter question 6 (see template attached)
  6. Initial run through of charter question 8, if time allows (see template attached)
  7. Identification of external experts - reminder (see https://community.icann.org/x/DAnfAw)
  8. Confirm next meeting – 8 June at 14.00 UTC (Note, this meeting is followed by a meeting on 15 June during which Xavier Calvez will provide a briefing on audit requirements. The meeting on 22 June will be cancelled due to its proximity to ICANN59)

Documents: 

Draft Letter to COs re work plan 

CCWG Charter Question 4 

CCWG Charter Question 6 

CCWG Charter Question 8 

AC Recording

Mp3

Attendance 

Transcription

AC Chat

**Note: Erika Mann will join but may drop off during the meeting due to area she is at (both internet and telephone)

Joining late:

Apologies:  Sally Costerton, Judith Hellerstein, Marc Gauw, Alberto Soto, Carolina Caeiro, Joke Braecken (staff), Dietmar Stefitz, Jon Nevett, Brad Verd

Dial outs: Marika Konings, Asha Hemrajani

On Audio only: Xavier Calvez

Notes from the New gTLD Auction Proceeds CCWG Meeting:


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