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There will be a CCWG New gTLD Auction Proceeds call which will be held on Thursday, 22 February 2018 at 14:00 UTC for 90 minutes.

06:00 PST, 09:00 EST, 15:00 Paris CET, 19:00 Karachi PKT, 23:00 Tokyo JST, (Friday) 01:00 Melbourne AEDT

For other times: https://tinyurl.com/ybvoayyp

PROPOSED AGENDA



  1. Roll Call
  2. Welcome / SOI & DOI Updates
  3. Status update with regards to outreach to external experts (see latest status attached)
  4. Continue review of response by Board Liaisons (see https://www.icann.org/en/system/files/correspondence/botterman-burr-to-mann-chiao-31jan18-en.pdf[icann.org] and template attached)
  5. Plans for ICANN61 (Currently scheduled: CCWG meeting at ICANN61 on Sunday 11 March from 17.00 – 18.30 local time and Community Update on Thursday 15 March from 8.30 – 10.15 local time)
  6. Confirm next steps & next meeting (ICANN61 - Sunday 11 March from 17.00 – 18.30 local time)

BACKGROUND DOCUMENTS


Details and proposed approach for dealing with external experts - upd 20 February 2018

Review of Board Response - 5 February 2018 (002)

RECORDINGS


Mp3

Adobe Connect Recording

AC Chat

Transcript

PARTICIPATION


Attendance

Apologies: Maureen Hilyard, Olga Cavalli

Notes/ Action Items


 


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