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The next New gTLD Auction Proceeds CCWG Charter Drafting Team will be held on Thursday, 26 May 2016 at 13:00 UTC for 60 minutes.

06:00 PDT, 09:00 EDT, 14:00 London, 15:00 CEST, 21:00 Singapore

For other times:   http://tinyurl.com/znjs597

Proposed Agenda –

Action items from previous meeting:

 

(1) EM to revert on (a) advice from board colleagues or external advisors on what constraints (audit or tax) on the use of proceeds might be or (b) to what extent does ICANN's mission constrain the use of funds?

(2) Legal document with comments from Sylvia and Jonathan needs to be resent to SE for incorporation in the next draft.

(3) DT to agree in principle on the recommended terms for inclusion in the Charter.

(4) DT to review and modify language contained within recommended terms document following which these are to be included in the draft charter.

 

(1) Sub-team to consider how to map these points to be considered into the Draft Charter;

(2) AH and SC to prepare draft text on 'diversity' for inclusion in Draft Charter (utilising references to existing ICANN documents and bylaws)

 

Action items: Draft Charter factoring in input and deliberations to date to be prepared by Staff and circulated ahead of the next meeting

 

Action items: JR to share list of proposed meeting dates/times

 

Proposed Agenda – new gTLD Auction Proceeds Drafting Team meeting – Thursday 25 May at 13.00 UTC

  1. Roll Call / SOI
  2. Principles derived from review of public comments 
    • Finalise principles and discuss how these are to be incorporated in the draft charter 
    • Review draft text on ‘diversity’ for inclusion in the charter (utilising references to existing ICANN documents and bylaws)
  3. Briefing note on fiduciary and legal constraint:
    • Update from Sam on modifications to briefing note based on DT input
    • EM to revert on (a) advice from board colleagues or external advisors on what constraints (audit or tax) on the use of proceeds might be or (b) to what extent does ICANN's mission constrain the use of funds
  4. Review draft charter which has been developed based on deliberations an input received to date (see attached)
  5. Helsinki meeting planning – Cross-Community Session Tuesday 28 June from 15.15 to 16.45 
  6. Confirm schedule going forward: 2 June 21.00 UTC (or 3rd June), 9 June no meeting, 16 June 13.00 UTC (90 or 120 minutes), 23 June 21.00 UTC (if required)


Mp3

Transcript

AC Chat

Attendance

Apologies:  Jonathan Robinson

Notes/Action items:

 

 

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