There will be a CCWG New gTLD Auction Proceeds call held on Thursday 07 September 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/rvmg4df
PROPOSED AGENDA
1. Roll Call
2. Welcome / DOI
3. Review redrafted objectives and examples (see updated mind map attached)
i. Review and discuss input received concerning redrafted objectives [See latest draft attached which aims to address comments received to date]
ii. Review and discuss input received on definition of ‘open internet’ [See updated overview attached. Maybe the definition circulated by Daniel can be the starting point for this discussion?]
iii. Review examples – [It may be worth asking a small group to review the examples that have been provided in light of the draft objective – provided there is preliminary agreement on the draft – to make an initial determination whether or not the examples provided would be considered consistent with the objective as well as ICANN’s mission?]
4. Review response received from the ICANN Board and possible next steps
5. Update on status of input 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)
6. Confirm next steps & next meeting (Thursday 21 September at 14.00 UTC).
BACKGROUND DOCUMENTS
RECORDINGS
Mp3
AC Recording
AC Chat
Transcript
PARTICIPATION
Attendees:
Dial outs: Kavouss Arasteh, Marika Konings (staff)
Apologies: Carolina Caeiro, Elliot Noss
ICANN staff:
Notes/ Action Items
