Please find the meeting information below for the CCWG New gTLD Auction Proceeds call on Wednesday, 27 March 2019 at 14:00 UTC for 90 minutes.
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PROPOSED AGENDA
- Roll Call
- Welcome / SOI & DOI updates
- Discuss commitment and timeline for delivering Final Report by ICANN65 (see draft timeline attached)
- Is everyone committed to put in the work required to deliver a Final Report by ICANN65?
- How can productivity be enhanced? Longer calls, more calls, more mailing list activity?
- Follow up on action items coming out of ICANN64:
- Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion
- Comment #1 (charter question #3) - CCWG to review the ICANN Board letter and reconsider during the next meeting whether or not to add the Board’s language
- Status of FAQs
- Continue review of public comment templates:
- Charter question #4 input (see template attached)
- Charter question #5 input (see template attached)
- Charter question #6 input (see template attached)
- Charter question #7 input (see template attached)
- Confirm next steps and next meeting
BACKGROUND DOCUMENTS
Charter Question #4 Review Template - upd 22 March 2019.docx Charter Question #5 Review Template - 7 March 2019.docx Charter Question #6 Review Template - 7 March 2019.docx Charter Question #7 Review Template - 7 March 2019.docx Final Report Work Plan - 18 March 2019.docx |
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Attendance & AC Chat Apologies: Sylvia Cadena, Mary Uduma, John Levine, Peter Vergote, Ching Chiao, Elliot Noss |
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