Please find the meeting information below for the CCWG New gTLD Auction Proceeds call on Thursday, 26 April 2018 at 14:00 UTC for 90 minutes.
07:00 PDT, 10:00 EDT, 16:00 Paris CEST, 19:00 Karachi PKT, 23:00 Tokyo JST, (Friday) 00:00 Melbourne AEST
For other times: https://tinyurl.com/y8n3rj2h
PROPOSED AGENDA
- Roll Call
- Welcome / Updates to SOIs/DOIs
- Input provided by external experts
3.1. overview of the responses received
- wiki space: https://community.icann.org/x/BSW8B[community.icann.org]
- summary document with notes of all meetings with experts: see Background Documents
- summary table in google sheet, including potential gaps: https://docs.google.com/spreadsheets/d/1fPc9XJr4dCyS8CAUUC6c7O3J6P6HYYDu7Z7ZeDfzP_A/edit?usp=sharing[docs.google.com] Highlighted in yellow are the questions that have received no answers.
3.2. CCWG assessment | What topics or issues - if any - require further discussion/consideration before a determination can be made on the preferred mechanism?
- Do we need to decide upon a single mechanism or shall we recommend a hierarchy of choices to the public comment period?
- Not yet discussed:
o Shall we recommend an advisory board (SO/AC/Board/ICANN ORG members) in case of potential conflicts? ( - Nominet and EIB for example - )
o Is there a need to define 'supervision' from ICANN Org further?
o One-off fund or long-term fund?
· Do we want to define the sunsetting period?
4. Next steps in making a determination of what is the preferred mechanism:
- Criteria?
- Survey?
- Ranking?
5. Confirm next steps & next meeting – Thursday 3 May 2018 at 14.00 UTC
BACKGROUND DOCUMENTS
RECORDINGS
Mp3
Transcript
PARTICIPATION
Attendance & Webex Chat
Audio only: Marilyn Cade (first part of the meeting)
Apologies: John Levine, Kavouss Arasteh
Notes/ Action Items
