There will be a CCWG New gTLD Auction Proceeds call held on Thursday 05 October 2017 at 14:00 UTC for 90 minutes.

07:00 PDT, 10:00 EDT, 15:00 London, 16:00 CET, 17:00 Istanbul, 22:00 Singapore, 00:00 Melbourne

For other times: https://tinyurl.com/uc3t4xz


PROPOSED AGENDA

  1. Roll Call
  2. Welcome / DOI
  3. Presentation from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities)
  4. Continue deliberation on charter question #7 - Should ICANN oversee the solicitation and evaluation of proposals, or delegate to or coordinate with another entity, including, for example, a foundation created for this purpose?
  5. Update on open and interoperable Internet definition by small drafting team
  6. Confirmation of CCWG meetings at ICANN60 (Thursday 2 November from 8.45 – 10.15 and 13.30 – 15.00)
  7. Confirmation of next steps & next meeting (Thursday 19 October at 14.00 UTC)

BACKGROUND DOCUMENTS



Mp3

AC Recording

AC Chat

Transcript


Attendees:

Dial outs: Kavouss Arasteh, Marika Konings (staff)

Apologies: John Levine, Maureen Hilyard 

ICANN staff:


Notes/ Action Items