Further to the doodle poll, the first New gTLD Auction Proceeds CCWG Charter Drafting Team will be held on Tuesday, 23 February 2016 at 17:00 UTC for 60 minutes.
09:00 PST, 12:00 EST, 17:00 London, 18:00 CET
For other times: http://tinyurl.com/jmt5bp6
Proposed Agenda new gTLD Auction Proceeds Drafting Team - 23 February 2016 at 17.00 UTC
- Welcome & Introductions
- Proposal and selection of DT Chair / Vice-Chair
- Objective of the Drafting Team
- Letter from ICANN Board and Board’s expected role in Drafting Team (see attached)
- Review template charter (see attached)
- Review input provided that may be relevant to the DT effort as part of the public comment period on the discussion paper (see attached)
- Confirm next steps & next meeting
Volunteers for Drafting Team
Chartering Organizations
ALAC
Olivier Crepin-Leblond
Second volunteer still to be appointed
ASO
Sylvia Cadena
Ajay Kumar
ccNSO
Will not be participating in the drafting team
GAC
Olga Cavalli
GNSO
Jonathan Robinson
Tony Harris
RSSAC
Brad Verd
Covey Ranjbar
SSAC
Russ Mundy
Lyman Chapin
Board
Board Liaisons (DT/CCWG or both?)
Erika Mann
Asha Hemrajani
Board appointed staff advisors (role?)
Samantha Eisner
Nora Abusitta
Mp3
Transcript
AC Chat
Attendance
Apologies: Richard Padilla (joining late), ENDO Atsushi,
On audio only:
Notes/Action items:
Action Items:
Reference documents:
In order to fully prepare for the work ahead, we would like to ask that everyone review the following materials prior to our first meeting:
- Updated Discussion Paper on new gTLD Auction Proceeds – see http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-07dec15-en.pdf
- Comments received on original discussion paper that may be of relevance to the Drafting Team (see attached and http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/)
- Template CCWG Charter (see attached)
- CWG Principles Initial Report (note this report is expected to be published for public comment later today – I will share the link as soon as it is available)