February 2018 - Ccwg-auctionproceeds

ICANN61: GNSO Sessions How to Get Organized and Remote Participation Details
by Nathalie Peregrine Feb. 27, 2018

Feb. 27, 2018

Dear all, The one-stop wiki page for all your Remote Participation queries is now available. This wiki page covers remote participation details for all GNSO open and public meetings. In addition to this, ICANN meetings’ team has put together a new ICANN meeting website which allows you to download all GNSO-related meetings to your inbox calendar in one go. 2 LINKS TO BOOKMARK NOW: ICANN61 Meeting Schedule[61.schedule.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__61.schedule.icann.org_…> GNSO Remote Participation wiki page[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…> Step 1 – Create a profile and your personalized ICANN61 schedule Go to the Meeting Schedule webpage and create a profile and login. Every session on the schedule can be selected and added to your individual schedule by clicking the Add box to the bottom right of each meeting, this adds it to your individual schedule which you can then email to yourself or add to your calendar. See next step. Step 2 - There are two ways to import your schedule into Outlook: once you’ve added all your chosen meetings to “My Schedule” go to Export. 1. Importing creates a one-time snapshot of your schedule and copies it into Outlook. If you subsequently make changes to your Pathable calendar, they will not be reflected in Outlook. 2. Subscribing creates a live feed of your schedule in Outlook. Outlook checks for changes every few hours and updates your calendar appropriately. * For Outlook calendars: http://support.pathable.com/knowledgebase/articles/81449-moving-your-schedu…<https://urldefense.proofpoint.com/v2/url?u=http-3A__support.pathable.com_kn…> * For Google calendars: http://support.pathable.com/knowledgebase/articles/1313-moving-your-schedul…<https://urldefense.proofpoint.com/v2/url?u=http-3A__support.pathable.com_kn…> Step 3 All Adobe Connect rooms (which can be found on the session information on the Meeting Schedule<https://urldefense.proofpoint.com/v2/url?u=https-3A__61.schedule.icann.org_…> and on the GNSO Remote Participation wiki page<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…>) will provide audio streaming only Adobe Connect room microphones will not be enabled. If you cannot join an Adobe Connect room for a session, and will need to dial in with your phone, please refer to the GNSO Remote Participation wiki page<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…> for the audio pass codes and dial in numbers. Please also follow the previous steps if you wish to take part in the session over the phone. Step 4 Please download the mobile app by searching for “ICANN61” in your app stores. Nathalie Peregrine and Julie Bisland will be onsite in San Juan to assist you directly. For all GNSO meeting related queries (RP or others), please email us at: gnso-secs(a)icann.org<applewebdata://FB60497E-61D8-4FE9-BF9C-EB238191E416/gnso-secs@icann.org> and we will be more than happy to assist! Kind regards, GNSO SO/AC Support team Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org%20> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses…> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>

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Re: [Ccwg-auctionproceeds] Doodle / CCWG Auction Proceeds ICANN61 San Juan / Thursday 15 March 2018 meeting
by Marika Konings Feb. 26, 2018

Feb. 26, 2018

Dear All, If you have not done so yet, please complete the doodle poll as soon as possible so the leadership team can make a determination whether or not to go ahead with the meeting on Thursday 15 March. Thanks, Marika From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces(a)icann.org> on behalf of Terri Agnew <terri.agnew(a)icann.org> Date: Thursday, February 22, 2018 at 20:53 To: "ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [Ccwg-auctionproceeds] Doodle / CCWG Auction Proceeds ICANN61 San Juan / Thursday 15 March 2018 meeting Dear all, As discussed during today’s meeting, the CCWG leadership would like to assess whether sufficient CCWG members and participants would be able to attend a CCWG meeting at ICANN61 on Thursday 15 March from 8.30 – 10.15 local time. In order to decide whether to convert the community update session into a CCWG F2F meeting or to cancel the Thursday session instead. To see which other meetings are scheduled at the same time that may affect your availability, please see https://61.schedule.icann.org/ Doodle: https://doodle.com/poll/vz7p3dq6vez5w8v5 Thank you. With kind regards, Terri --- Terri Agnew Operations Support - GNSO Lead Administrator Internet Corporation for Assigned Names and Numbers (ICANN) Email: terri.agnew(a)icann.org<mailto:terri.agnew@icann.org> Skype ID: terri.agnew.icann Find out more about the GNSO by taking our interactive courses<file:///learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<https://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy…>

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Re: [Ccwg-auctionproceeds] Doodle / CCWG Auction Proceeds ICANN61 San Juan / Thursday 15 March 2018 meeting
by Vanda Scartezini Feb. 23, 2018

Feb. 23, 2018

Dear Terri, all Unhappily I will not be able to attend on Thursday. ICANN have contract experts to a mediation group and I am part of it. The second round ( first was in LA last year) will be in PR during March 14 and 15 (Wednesday + Thursday ) all days. Sunday I will attend. Anyway I believe it will be quite useful if others can attend the meeting. Kisses to all Vanda Scartezini Polo Consultores Associados Av. Paulista 1159, cj 1004 01311-200- Sao Paulo, SP, Brazil Land Line: +55 11 3266.6253 Mobile: + 55 11 98181.1464 Sorry for any typos. From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces(a)icann.org> on behalf of Terri Agnew <terri.agnew(a)icann.org> Date: Thursday, February 22, 2018 at 23:53 To: "ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [Ccwg-auctionproceeds] Doodle / CCWG Auction Proceeds ICANN61 San Juan / Thursday 15 March 2018 meeting Dear all, As discussed during today’s meeting, the CCWG leadership would like to assess whether sufficient CCWG members and participants would be able to attend a CCWG meeting at ICANN61 on Thursday 15 March from 8.30 – 10.15 local time. In order to decide whether to convert the community update session into a CCWG F2F meeting or to cancel the Thursday session instead. To see which other meetings are scheduled at the same time that may affect your availability, please see https://61.schedule.icann.org/ Doodle: https://doodle.com/poll/vz7p3dq6vez5w8v5 Thank you. With kind regards, Terri --- Terri Agnew Operations Support - GNSO Lead Administrator Internet Corporation for Assigned Names and Numbers (ICANN) Email: terri.agnew(a)icann.org<mailto:terri.agnew@icann.org> Skype ID: terri.agnew.icann Find out more about the GNSO by taking our interactive courses<file:///learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<https://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy…>

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Doodle / CCWG Auction Proceeds ICANN61 San Juan / Thursday 15 March 2018 meeting
by Terri Agnew Feb. 23, 2018

Feb. 23, 2018

Dear all, As discussed during today’s meeting, the CCWG leadership would like to assess whether sufficient CCWG members and participants would be able to attend a CCWG meeting at ICANN61 on Thursday 15 March from 8.30 – 10.15 local time. In order to decide whether to convert the community update session into a CCWG F2F meeting or to cancel the Thursday session instead. To see which other meetings are scheduled at the same time that may affect your availability, please see https://61.schedule.icann.org/ Doodle: https://doodle.com/poll/vz7p3dq6vez5w8v5 Thank you. With kind regards, Terri --- Terri Agnew Operations Support - GNSO Lead Administrator Internet Corporation for Assigned Names and Numbers (ICANN) Email: <mailto:terri.agnew@icann.org> terri.agnew(a)icann.org Skype ID: terri.agnew.icann Find out more about the GNSO by taking our i <file://learn.icann.org/courses/gnso> nteractive courses and visiting the <https://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy…> GNSO Newcomer pages

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Attendance, Recordings & AC Chat from CCWG Auction Proceeds call on Thursday, 22 February 2018 at 14:00 UTC.
by Julie Bisland Feb. 22, 2018

Feb. 22, 2018

Dear all, Please find the attendance and AC Chat transcript attached to this email, and the MP3 and Adobe Connect recording below for the CCWG Auction Proceeds call held on Thursday, 22 February 2018 at 14:00 UTC. Mp3: https://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-22feb18-en.mp3 AC Recording: https://participate.icann.org/p38mdb56ff6/<https://participate.icann.org/p38mdb56ff6/?OWASP_CSRFTOKEN=9b19dba8ccfaa74a…> The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group…> ** Please let me know if your name has been left off the list ** Mailing list archives: http://mm.icann.org/pipermail/ccwg-auctionproceeds/ Wiki agenda page: https://community.icann.org/x/iQJyB Thank you. Kind regards, Julie Julie Bisland GNSO SO/AC Support coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Email: julie.bisland(a)icann.org<mailto:julie.bisland@icann.org> Skype ID: 79613b691cb8a6c1 Find out more about the GNSO by taking our interactive courses</learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_sites_g…>

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notes & action items: 22 February 2018 - new gTLD Auction Proceeds CCWG meeting
by Joke Braeken Feb. 22, 2018

Feb. 22, 2018

Dear All, Please find below the notes & action items from today’s new gTLD Auction Proceeds CCWG meeting. Best regards, Joke Braeken Notes & Action Items – new gTLD Auction Proceeds CCWG Meeting of Thursday 22 February 2018 These high-level notes are designed to help the CCWG navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/DLHDAw<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…>. 1. Roll Call * Attendance will be taken from Adobe Connect * Please remember to mute your phones/microphones when not speaking and state your name when speaking for transcription purposes * co-chair Erika sent her apologies. Ching acting as chair. 1. Welcome / DOI & SOI updates * Please remember to keep your SOIs & DOIs up to date * No SOI/DOI updates received during the call 1. Status update with regards to outreach to external experts * A number of experts have been contacted last week. Special thanks to those members that helped in reaching out. * additional responses received in the meanwhile * still a couple of organisations where no point of contact was provided. action item #1: If members to this group have a personal contact for those organisations where no contact has been provided to date, please let staff know so they can also reach out to those other organizations. * timeline to get input was set to “before San Juan”. But: limited time available in San Juan to review input provided by that date. some flexibility possible there * Xavier and Sam have confirmed their participation in the CCWG meeting at ICANN61 to provide their insights on the questions that have been shared with them. Others might join as well. action item #2: follow-up with those experts that have not responded yet. 4. Continue review of response by Board Liaisons * As discussed during the last meeting, there will be a need for the CCWG to review the input that has been provided by the Board Liaisons at the request of the CCWG. * Leadership team welcomes these comments. Suggestion: first have a look at the input provided, and see if the CCWG can address the comments. * Comments refer to: * preamble. to be taken up at a much later stage in time. This is more an implementation matter. Suggestion: include a genral recommendation in the initial report, that guidance is to be provided on what is within ICANN's mission. Details to be worked out by the implementation team. * examples provided. Some work could already be done to generalise the examples. prioritisation might become easier once the CCWG has decided upon a model. park it for now, but make an update in terms of generalising examples. Give examples for projects that are not eligible, or not a priority. Leadership team does not believe that the CCWG would want to be told what to do, so maybe we can first have a look at the input provided and see if there is a way for the CCWG to address the comments. If more details are needed, we can always go back and ask. * Ching suggesting for the examples to be taken back to SO/ACs, so that you end up with concrete comments and suggestions, based on the examples. model whereby SO/ACs would define / set priorities which are then factored in by independent evaluators as they review projects. * interpretation of leadership makes sense according to Maarten Botterman. The letter was intended as feedback, no advice on what to do. Communication around the example projects is important. They are just examples., nothing else. action item #3: the group is invited to review the examples and suggest edits. If possible, this can be discussed in San Juan action item #4: leadership team to start preparing an answer to the Board Liaisons 5. Plans for ICANN61 Currently scheduled: CCWG meeting at ICANN61 on Sunday 11 March from 17.00 – 18.30 local time and Community Update on Thursday 15 March from 8.30 – 10.15 local time 6. Confirm next steps & next meeting ICANN61 - Sunday 11 March from 17.00 – 18.30 local time * focus will be on discussing with the experts (Sam, Xavier). invitation also extended to Nominet and SIDN. * Community Update scheduled for Thursday in san Juan. Suggestion to postpone that session to ICANN62. Hope was for the CCWG to be further in its deliberations. As we do not have any specific questions or issues for community input at this stage, there may not be any value in providing the community with an update that is similar to the one provided at ICANN60 and which can also be provided in the form of our regular newsletter as well as the GNSO Policy Briefings. The idea would be to then instead start thinking ahead to ICANN62 and work on a well-planned and thought out session that would be focused on getting community input on some of the critical questions that the CCWG will be dealing with at this stage. * re-purpose the Thursday session to a face-to-face meeting? Disadvantage: several other meetings already scheduled against it. Suggestion not to cancel the meeting yet. See whether there is sufficient participation for the meeting. Action item #5: staff to prepare a doodle poll regarding avilability of the group members, in case the Thursday session is re-purposed. Thank you. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org

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CCWG Auction ICANN61 San Juan details
by Terri Agnew Feb. 22, 2018

Feb. 22, 2018

Dear all, Please see below the ICANN61 sessions scheduled for the CCWG Auction Proceeds activities: * Sunday 11 March 2018 17:00 - 18:30: CCWG Auction Proceeds Face-to-Face in room 104 * Thursday 15 March 2018 8:30 - 10:15: CCWG Auction Proceeds Face-to-Face in room 104 As a reminder: GNSO open and public session remote participation details: https://community.icann.org/x/3wC8B GNSO Working Session Schedule, Sunday 11 March 2018: https://community.icann.org/x/7AC8B Main ICANN meeting schedule: https://61.schedule.icann.org/meetings Kind regards, The GNSO SO/AC Team

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call tomorrow, Feb 22, few points
by Erika Mann Feb. 22, 2018

Feb. 22, 2018

Dear All - I will not be able to chair the call tomorrow. my office booked me on a flight that clashes with our call and unfortunately we can't change this anymore. The second flight is fully booked and I have no other option. Apologies for this! I hope that Ching is able to chair the call tomorrow. He should be back from the Chinese New Year festivals but I have not heard back from him. *Few points I like to raise that may help you in guiding our discussions in a good direction:* *A) Preamble text: * I like to recommend to put this topic on hold. I see this as a topic that can be better discussed at the next CCWG AP implementation phase. The idea to have a preamble evolved relatively early when we started as a group thinking about the need to provide future project evaluators with guidance about how to evaluate projects that do not fall within a narrow understanding of ICANNs mission but are still supporting ICANNs mission. For these particular cases we thought that a preamble might help future evaluators to judge such projects better. The idea of the preamble was not to broaden the understanding of the scope of ICANNs Mission but to allow projects that are worthwhile and are supporting ICANN's mission to be evaluated*.* Without such a provision some of us feared that truly worthwhile projects could not even be evaluated and potentially supported. We heard concerns about the current draft preamble text at our meeting in Abu Dhabi, ICANNs Board is raising concerns as well, therefore I recommend to put this topic on hold and let it be reviewed during the next implementation phase of the CCWG AP. Such a preamble is not needed for our current work but is well needed before the final project phase starts. *B) Letter to the Board:* If you agree with Point A) then I recommend we explain this point to the Board in the letter we will have to send to the Board in the near future. Concerning their concern in relation to the list of example to test against ICANN's Mission, I believe, we largely can accept their recommendations - though I believe a negative list is not going to be helpful and only cost additional tine and effort. If you agree then I recommend the leadership will draft a draft reply to the Board, a reply you will be able to review and to change. Apologies again and have a good call tomorrow! Erika

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Proposed Agenda - new gTLD Auction Proceeds CCWG meeting Thursday 22 February at 14.00 UTC
by Marika Konings Feb. 20, 2018

Feb. 20, 2018

Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 22 February at 14.00 UTC. Best regards, Marika Proposed Agenda for new gTLD Auction Proceeds CCWG meeting As a reminder, all conference call details will be circulated on the “ntfy” (short for “notify”) mailing list to which members only are subscribed in a read-only mode. These details must not be circulated on the wider public WG mailing list. To avoid burdening the WG public mailing list, please send your apologies ahead of time (apologies after the call will no longer be taken into account) and your dial-out requests to the GNSO Secretariat: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> in advance of the meeting. 1. Roll Call 2. Welcome / SOI & DOI Updates 3. Status update with regards to outreach to external experts (see latest status attached) 4. Continue review of response by Board Liaisons (see https://www.icann.org/en/system/files/correspondence/botterman-burr-to-mann… and template attached) 5. Plans for ICANN61 (Currently scheduled: CCWG meeting at ICANN61 on Sunday 11 March from 17.00 – 18.30 local time and Community Update on Thursday 15 March from 8.30 – 10.15 local time) 6. Confirm next steps & next meeting (ICANN61 - Sunday 11 March from 17.00 – 18.30 local time) Marika Konings Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org<mailto:marika.konings@icann.org> Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-…>.

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Re: [Ccwg-auctionproceeds] Fwd: Letter for your attention - new gTLD Auction Proceeds CCWG
by Sylvia Cadena Feb. 9, 2018

Feb. 9, 2018

I totally agree with Judith on this one. I am concerned about the lack of understanding from the board about the importance of the preamble. Having a framework is key, it might be an imperfect one (as it is acknowledged on the text) but we need to start somewhere. I really hope that the board can provide more concrete input to improve the preamble/framework instead of discard it as the point of entrance for any applicants to assess if they might be eligible or not, if they can explain how their work is aligned with the overall objectives that the fund seeks to support so that they can commit the time and effort to prepare and submit a grant proposal. I am also concerned about their comments regarding some of the examples. Some of those examples are exactly how ICANN can support work that is aligned with its mission, but that it is not part of its own budget/work. It seems to me like there is a confusion on their side about ICANN’s very own budget and activities and those that other organizations could do, through projects funded with the auction proceeds. Other organizations have their own objectives and priorities. They apply for funding to organizations that have their own priorities and together, they set to achieve some proposed/agreed outcomes. In all my 23 years of experience with Internet for development granting, I have never encounter donors that expect that a grantee agrees 100% with them or contributes to all the objectives of the giving organization/program. It is a matter of alignment, finding common ground, agreeing in principle about how the outcomes will benefit both to achieve their mission. When I read the letter, it looks to me as if the board where considering consultancy agreements, not projects from other organizations. It is a very different relationship. Anyway, I look forward to further comments from the group to see how to move forward. Regards, Sylvia ———— Sylvia Cadena | sylvia(a)apnic.net<mailto:sylvia@apnic.net> | APNIC Foundation - Head of Programs | +10 GMT Brisbane, Australia | http://www.apnic.foundation<http://www.apnic.foundation/> From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces(a)icann.org> on behalf of Judith Hellerstein <judith(a)jhellerstein.com> Organization: Hellerstein & Associates Reply-To: Judith Hellerstein <judith(a)jhellerstein.com> Date: Friday, 9 February 2018 at 8:55 am To: "ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org> Subject: Re: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG Meeting - Thursday 8 February at 14.00 UTC HI All, I agree with Maureen as well. I was a bit concerned about the Board's comments on our examples of sample projects and think we may want to rethink these. I also was concerned about their not understanding the importance of the preamble on the open internet and its importance. I believe we would greatly benefit from more concrete advice from the Board about how we might be able achieve the intent of this direction. We did not really discuss this on the call Cheers, Judith _________________________________________________________________________ Judith Hellerstein, Founder & CEO Hellerstein & Associates 3001 Veazey Terrace NW, Washington DC 20008 Phone: (202) 362-5139 Skype ID: judithhellerstein Mobile/Whats app: +1202-333-6517 E-mail: Judith(a)jhellerstein.com<mailto:Judith@jhellerstein.com> Website: www.jhellerstein.com<http://www.jhellerstein.com> Linked In: www.linkedin.com/in/jhellerstein/<http://www.linkedin.com/in/jhellerstein/> Opening Telecom & Technology Opportunities Worldwide On 2/8/2018 3:37 PM, Mei Lin Fung wrote: I agree with Maureen and would re-inforce that the Board's guidance on how our important mission of "an interoperable Internet" can be incorporated in the letter In fact, I believe doing this would assist in responding to the important point made by Nadira Alaraj - what is the motivation for them to help us with their guidance/thoughts/information An interoperable Internet is important so that all can participate in creating and enjoying the benefits of being connected to other people, businesses, employers and increase everyone's opportunities for being involved in economic, social and leisure activities Mei Lin Fung Organizer, People Centered Internet<http://www.peoplecentered.net/>, co-founded with Vint Cerf External advisor to the Stanford Center for Population Health Science<http://med.stanford.edu/phs.html> Member of the Global Future Council on Digital Economy and Society,<https://www.weforum.org/communities/the-future-of-the-digital-economy-and-s…> World Economic Forum Member of the Steering Committee, World Economic Forum, Internet for All<https://www.weforum.org/projects/internet-for-all> Vice Chair, Internet Inclusion, IEEE Internet Initiative<http://internetinitiative.ieee.org/> (e) mlf(a)alum.mit.edu<mailto:mlf@alum.mit.edu> ; mlfung(a)gmail.com<mailto:mlfiung@gmail.com> (t) meilinfung On Thu, Feb 8, 2018 at 7:19 AM, Maureen Hilyard <maureen.hilyard(a)gmail.com<mailto:maureen.hilyard@gmail.com>> wrote: My 2c following today's call.. The Board letter indicates that they were concerned about how specific our examples were in this initial update to the Board of the group's activities, but as we are now working towards a more ultimate outcome, our next step will no doubt be to look at these examples from a more high level about overall recommendations for potential applications, since we have just been through the comprehensive process of gathering these specific possibilities and discussing their pros and cons. And we have some examples of suggestions that were not considered appropriate. Although it is still the work of the group to provide its own guidelines for the uses of the fund, with reference to the issue of the group's intent to support ICANN's vision of an "interoperable internet", I believe we would greatly benefit from more concrete advice from the Board about how we might be able achieve the intent of this direction, in order to pass on to potential applicants about how they might more appropriately use the funds to support this important ICANN purpose. Maureen On Wed, Feb 7, 2018 at 9:46 PM, 喬敬 <chiao(a)brandma.co<mailto:chiao@brandma.co>> wrote: FYI https://www.icann.org/en/system/files/correspondence/botterman-burr-to-mann… ... in case some of you have not read the response. Thanks! Ching On Wed, Feb 7, 2018 at 2:10 AM, Marika Konings <marika.konings(a)icann.org<mailto:marika.konings@icann.org>> wrote: Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 8 February at 14.00 UTC. Please make sure to review the attached documents and those linked below in advance of the meeting. Best regards, Marika Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – Thursday 8 February 2018 As a reminder, all conference call details will be circulated on the “ntfy” (short for “notify”) mailing list to which members only are subscribed in a read-only mode. These details must not be circulated on the wider public WG mailing list. To avoid burdening the WG public mailing list, please send your apologies ahead of time (apologies after the call will no longer be taken into account) and your dial-out requests to the GNSO Secretariat: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> in advance of the meeting.. 1. Roll Call 2. Welcome / DOI & SOI updates 3. Finalization of letter for external experts (see latest version attached) 4. Review of response of Board Liaisons (see https://community.icann.org/download/attachments/64075095/2018-01-31%20Maar… and attached) 5. Confirm next steps & date for next meeting (Thursday 22 February at 14.00 UTC) Marika Konings Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org<mailto:marika.konings@icann.org> Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-…>. _______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds(a)icann.org<mailto:Ccwg-auctionproceeds@icann.org> https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds -- Ching Chiao Founder & CEO Brandma Internet Group 中域国际集团 www.brandma.com<http://www.brandma.com> +886.918.211372<tel:+886%20918%20211%20372> || +86.135.2018.7032<tel:+86%20135%202018%207032> || +1.908.4990050<tel:+1%20908-499-0050> Beijing . Chengdu . Hangzhou . Hong Kong . Shenzhen. Taipei [https://docs.google.com/uc?export=download&id=1fauo42GRv0RQ4K-mpql2LweFRCys…] _______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds(a)icann.org<mailto:Ccwg-auctionproceeds@icann.org> https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds _______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds(a)icann.org<mailto:Ccwg-auctionproceeds@icann.org> https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds _______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds(a)icann.org<mailto:Ccwg-auctionproceeds@icann.org> https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds

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