There will be a CCWG New gTLD Auction Proceeds call held on Thursday 21 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/qwsvl6g
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)
- Review assessment of examples of fund allocation (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC_tSk/edit[docs.google.com])
- Review latest definition/description of Open Internet (see https://docs.google.com/document/d/1HV3dzTkKIYCyiRbzPW3Uk3MctwK0BQTth39DitIW-L4/edit[docs.google.com])
- Review updated work plan (see attached clean and redline version)
- Confirm next steps & next meeting (5 October 2017 at 14.00 UTC)
BACKGROUND DOCUMENTS
Work plan and approach for dealing with charter questions - upd 20 September 2017.doc
Work plan and approach for dealing with charter questions - upd 20 September 2017 clean.doc
RECORDINGS
Mp3
AC Recording
AC Chat
Transcript
PARTICIPATION
Attendees:
Dial outs: Kavouss Arasteh, Sébastien Bachollet, Marika Konings (staff)
Apologies: Marc Gauw, Dietmar Stefitz, Jon Nevett, Vanda Scartezini
ICANN staff:
Notes/ Action Items
