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There will be a CCWG New gTLD Auction Proceeds call which will be held on Thursday, 08 February 2018 at 14:00 UTC for 90 minutes.

06:00 PST, 09:00 EST, 14:00 London GMT, 15:00 Paris CET

For other times:http://tinyurl.com/y9lzm4dg[tinyurl.com]

PROPOSED AGENDA


  1. Roll Call
  2. Welcome / DOI & SOI updates
  3. Finalization of letter for external experts (see latest version attached)
  4. Review of response of Board Liaisons (see https://community.icann.org/download/attachments/64075095/2018-01-31%20Maarten%20Botterman%20and%20Becky%20Burr%20to%20Erika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version=1&modificationDate=1517839563000&api=v2
  5. Confirm next steps & date for next meeting (Thursday 22 February at 14.00 UTC)

BACKGROUND DOCUMENTS


Review of Board Response - 5 February 2018

Letter to external experts - updated 5 February 2018

RECORDINGS

PARTICIPATION


Attendance & AC Chat

Apologies: Elliot Noss, Mei Lin, Sylvia Cadena, John Levine, Erika Mann, Joke Braeken (staff)

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