- Ccwg-auctionproceeds - lists.icann.org

Re: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC
by Marika Konings Nov. 16, 2017

Nov. 16, 2017

Dear All, In relation to agenda item 3b, please find attached the latest, and hopefully final, version of the Open and Interoperable Internet description. Please review this version ahead of the meeting and indicate if there are any red flag items in the document (i.e. any language that you just cannot support). The CCWG chairs would like to be able to finalize this description for now, recognizing that further work may be needed based on input that may be received from others at a later stage in the process. Best regards, Marika From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces(a)icann.org> on behalf of Marika Konings <marika.konings(a)icann.org> Date: Tuesday, November 14, 2017 at 11:09 To: "ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org> Subject: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 16 November at 14.00 UTC. Please make sure to review the documents attached, especially the document for item 4. You are encouraged to review the questions identified in this document for accuracy (do these accurately reflect the comments that were provided during the F2F meeting) as well as whether there are any questions missing. Thanks, Marika Proposed Agenda – new gTLD Auction Proceeds CCWG meeting on Thursday 16 November at 14.00 UTC 1. Roll Call 2. Welcome / DOI – SOI Updates 3. Completing stage 2: * Review of updated examples document (see attached) * Open and Interoperable Internet description (DT expected to circulate latest version prior to meeting) * Discuss next steps 4. Stage 3 – review and refine questions for experts (see document attached) 5. Review and discuss updated work plan (see attached) 6. Confirm next steps and time/date for next meeting (Thursday 30 November 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[learn.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses…> and visiting the GNSO Newcomer pages[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>.

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Re: [Ccwg-auctionproceeds] [Ext] Re: Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC
by Seun Ojedeji Nov. 16, 2017

Nov. 16, 2017

Hello Sylvia, That is right and indeed my intention in case I wasn't clear enough. However I feel it is the option we are going for that will determine what mechanisms/processes we will be recommending in our report (re: chart before the horse). Regards Sent from my mobile Kindly excuse brevity and typos On Nov 16, 2017 6:56 AM, "Sylvia Cadena" <sylvia(a)apnic.net> wrote: That is correct Sean, but we are tasked to provide recommendations about how the selected mechanism will in fact do the work. So, it is not enough to say we want to use A, B or C but to provide recommendations or at least a list of issues the selected mechanism administrator will have to take into account. The way I see it is like coming up with a comprehensive list of Terms of Reference for the administrator of the mechanism (whatever that is) to define the whole framework. ———— Sylvia Cadena | sylvia(a)apnic.net | APNIC Foundation - Head of Programs | +10 GMT Brisbane, Australia | http://www.apnic.foundation *From: *Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces(a)icann.org> on behalf of Seun Ojedeji <seun.ojedeji(a)gmail.com> *Date: *Thursday, 16 November 2017 at 3:42 pm *To: *Marilyn Cade <marilynscade(a)hotmail.com> *Cc: *"ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org> *Subject: *Re: [Ccwg-auctionproceeds] [Ext] Re: Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC Hello, As I understand it, our job is mainly to recommend mechanisms to manage funds, we are not the ones to review applications, neither are we to approve funding. This is why I feel continuously interviewing funding/foundation organisation at this stage sounds to me like putting the chart before the horse. I personally feel we need to agree on an overall mechanism to use first at a high level, it is at that time we can then look into how to make that mechanism work. I don't know what else we will want to hear from external foundations about the 4 options we currently have[1] on the table as I don't think they can choose one for us, we have to do that ourselves. However I believe they can contribute significantly to helping us flesh out the details that will make the option we choose work well. Overall, I am open to us learning as much as possible, but I think we should not loose sight on what we need to do as a task. I will also like to request that the Chair let us know by mail whenever engagement of external experts is no longer voluntary. Regards 1. Infact one may say external foundation organisation may be "somewhat" conflicted in that because one or 2 if the options apply to them. Sent from my mobile Kindly excuse brevity and typos On Nov 15, 2017 3:44 PM, "Marilyn Cade" <marilynscade(a)hotmail.com> wrote: Marika,with apologies for delayed suggestions: I tried to add in a couple of ideas of experts, and found I can't figure out how. I nominate Alliance for Affordable Internet [A4AI]; Mastercard Foundation; and IEEE Foundation for additional conversations. I do note that we are not including yet some of the major funders, such as Microsoft, MasterCard Foundation, IBM, and perhaps a few more that I am not well aware of. I know that I have only been a participant for the last 6 meetings, and regret that I missed some earlier discussions so apologize to be bringing in new thoughts at this late date. In my view, learning about how funds are dispersed, and evaluated should be our priority, not picking a particular model. So, I would suggest that even if in the future, some of these groups we are learning from might apply for Auction fund supported projects, we need not limit our learning. Also, we must not limit our learning to only those who are affiliated with some of us, and I say that gently, but sometimes the road ahead is illuminated by a new lamp. :-) ------------------------------ *From:* Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces(a)icann.org> on behalf of Marika Konings <marika.konings(a)icann.org> *Sent:* Wednesday, November 15, 2017 8:22 AM *To:* Seun Ojedeji *Cc:* ccwg-auctionproceeds(a)icann.org *Subject:* Re: [Ccwg-auctionproceeds] [Ext] Re: Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC Seun, the experts that have been identified by the CCWG to date can be found here: https://community.icann.org/x/DAnfAw <https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcommunity…>. This also includes an overview of the expertise present amongst CCWG members and participants. With regards to next milestone, please review the updated timeline that was circulated with the agenda. This document also includes the approach for dealing with the charter questions that the CCWG is following. The survey was intended to see whether a clear preference existed amongst the CCWG members and participants for a certain mechanism. However, as there does not seem to be a clear preference, the CCWG will need to start digging deeper in order to eventually make a determination about the preferred mechanism. This was the objective of the exercise in Abu Dhabi: identify overarching criteria that are expected to determine what mechanism is preferred as well as identify what further information is needed with regards to the different mechanisms to be able to value these criteria. For example, several commenters noted that cost is an important factor in determining which mechanism is preferable, but at this stage, the CCWG has very little insight into what the expected cost (e.g. set-up, running) of each mechanism may be. Experts, who have been involved in setting up similar mechanisms may be in a position to provide guidance to the CCWG in this regard. This is of course only one factor that has been identified as important. If there are suggestions for how to move forward quicker on making this determination or other parts of the work that can be done in parallel (the leadership may have some suggestions during tomorrow’s meeting), these should be shared so that these can be part of the conversation concerning the work plan. I do note however that there are still some outstanding items from stage 2 that need to be completed and are awaiting CCWG input so moving faster will only be possible with the assistance of everyone involved. Best regards, Marika *From: *Seun Ojedeji <seun.ojedeji(a)gmail.com> *Date: *Wednesday, November 15, 2017 at 02:39 *To: *Marika Konings <marika.konings(a)icann.org> *Cc: *"ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org> *Subject: *[Ext] Re: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC Hello Marika, Please note a tentative apology. That said, could you remind me again who the experts are, are those ICANN staff if not are they paid category of people within this CCWG? To the Chairs, I raised this during the face 2 face and I think I should ask again here; can we have an idea of what the next milestone of the group is supposed to be and in what timeline are we supposed to achieve that. I am saying this because I feel we are getting too bugged down with documentations that seems repeatitive to me. We earlier did a survey about the options, then we put that on pause and did the session at AbuDhabi which produced yet another documentation with new set of questions (which are similar to what was already answered through the previous survey) Regards Sent from my mobile Kindly excuse brevity and typos On Nov 14, 2017 6:03 PM, "Marika Konings" <marika.konings(a)icann.org> wrote: Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 16 November at 14.00 UTC. Please make sure to review the documents attached, especially the document for item 4. You are encouraged to review the questions identified in this document for accuracy (do these accurately reflect the comments that were provided during the F2F meeting) as well as whether there are any questions missing. Thanks, Marika *Proposed Agenda – new gTLD Auction Proceeds CCWG meeting on Thursday 16 November at 14.00 UTC* 1. Roll Call 2. Welcome / DOI – SOI Updates 3. Completing stage 2: a. Review of updated examples document (see attached) b. Open and Interoperable Internet description (DT expected to circulate latest version prior to meeting) c. Discuss next steps 4. Stage 3 – review and refine questions for experts (see document attached) 5. Review and discuss updated work plan (see attached) 6. Confirm next steps and time/date for next meeting (Thursday 30 November 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* <marika.konings(a)icann.org> *Follow the GNSO via Twitter @ICANN_GNSO* *Find out more about the GNSO by taking our **interactive courses* [learn.icann.org] <https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefens…>* and visiting the **GNSO Newcomer pages*[gnso.icann.org] <https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefens…> *. * _______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds(a)icann.org https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds <https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmm.icann.…> _______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds(a)icann.org https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds

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Re: [Ccwg-auctionproceeds] [Ntfy-ccwg-auctionproceeds] **REMINDER/See Note*** Meeting invitation: CCWG New gTLD Auction Proceeds call on Thursday, 16 November 2017 14:00 UTC
by 'Tola Sogbesan Nov. 16, 2017

Nov. 16, 2017

Kindly take this as my apology ahead of today’s call. I may have to spend just a short period as there is an overlap with the BC call, which was changed to an hour earlier. I hope to follow proceedings as best as I can with another device. Best wishes, Tola > On 16 Nov 2017, at 01:13, Julie Bisland <julie.bisland(a)icann.org> wrote: > > **PLEASE NOTE: Daylight Saving Time has come to an end, please note start time of meeting. Several countries will have gone into Standard Saving Time, so please use the tiny url below to ensure you have the correct meeting time. > > Dear all, > > The next CCWG New gTLD Auction Proceeds call will be held on Thursday, 16 November 2017 at 14:00 UTC for 90 minutes. > 06:00 PST, 09:00 EST, 14:00 London GMT, 15:00 Paris CET > > For other times: http://tinyurl.com/ybphuhu5 <http://tinyurl.com/ybphuhu5> > > Adobe Connect WITH AUDIO enabled:https://participate.icann.org/newgtlds-auction <https://urldefense.proofpoint.com/v2/url?u=https-3A__participate.icann.org_…> > For those of you using the Adobe Connect audio, you may do so by activating your computer microphone via the Adobe room (Using a headset is preferable here). > > Make sure your speakers and microphone are not on mute. > > - Select the TELEPHONE ICON at the top of the AC toolbar and choose CONNECT MY AUDIO (only option). > - Select USING COMPUTER twice > - Select ALLOW access to the ICANN Adobe room > - the TELEPHONE ICON at the top of the toolbar should then have changed into a MICROPHONE ICON > - You may click on this MICROPHONE ICON to mute yourself (Icon will then have a line through it) and to unmute yourself (Line disappears) > > Participants must ALWAYS have their microphone or telephone on MUTE as default setting. You are requested to RAISE YOUR HAND if you wish to participate to avoid disruption. > > Dial-in details are below. > > If you require a dial-out, please send your request to GNSO Secretariats at gnso-secs(a)icann.org <mailto:gnso-secs@icann.org> > ______________________________________________________________________ > > Participant passcode: AUCTION > > Dial in numbers: > > Country Toll Numbers Freephone/Toll Free Number > ARGENTINA > 0800-777-0519 > AUSTRALIA > ADELAIDE: > 61-8-8121-4842 > 1-800-657-260 > AUSTRALIA > BRISBANE: > 61-7-3102-0944 > 1-800-657-260 > AUSTRALIA > CANBERRA: > 61-2-6100-1944 > 1-800-657-260 > AUSTRALIA > MELBOURNE: > 61-3-9010-7713 > 1-800-657-260 > AUSTRALIA > PERTH: > 61-8-9467-5223 > 1-800-657-260 > AUSTRALIA > SYDNEY: > 61-2-8205-8129 > 1-800-657-260 > AUSTRIA > 43-1-92-81-113 > 0800-005-259 > BELGIUM > 32-2-400-9861 > 0800-3-8795 > BRAZIL > RIO DE JANEIRO: > 55-21-40421490 > 0800-7610651 > BRAZIL > SAO PAULO: > 55-11-3958-0779 > 0800-7610651 > CHILE > 1230-020-2863 > CHINA > CHINA A: > 86-400-810-4789 > 10800-712-1670 > CHINA > CHINA B: > 86-400-810-4789 > 10800-120-1670 > COLOMBIA > 01800-9-156474 > CROATIA > 080-08-06-309 > CZECH REPUBLIC > 420-2-25-98-56-64 > 800-700-177 > DENMARK > 45-7014-0284 > 8088-8324 > EGYPT > 0800000-9029 > ESTONIA > 800-011-1093 > FINLAND > 358-9-5424-7162 > 0-800-9-14610 > FRANCE > LYON: > 33-4-26-69-12-85 > 080-511-1496 > FRANCE > MARSEILLE: > 33-4-86-06-00-85 > 080-511-1496 > FRANCE > PARIS: > 33-1-70-70-60-72 > 080-511-1496 > GERMANY > 49-69-2222-20362 > 0800-664-4247 > GREECE > 30-80-1-100-0687 > 00800-12-7312 > HONG KONG > 852-3001-3863 > 800-962-856 > HUNGARY > 36-1-700-8856 > 06-800-12755 > INDONESIA > 001-803-011-3982 > IRELAND > 353-1-246-7646 > 1800-992-368 > ISRAEL > 1-80-9216162 > ITALY > MILAN: > 39-02-3600-6007 > 800-986-383 > ITALY > ROME: > 39-06-8751-6018 > 800-986-383 > ITALY > TORINO: > 39-011-510-0118 > 800-986-383 > JAPAN > OSAKA: > 81-6-7878-2631 > 0066-33-132439 > JAPAN > TOKYO: > 81-3-6868-2631 > 0066-33-132439 > LATVIA > 8000-3185 > LUXEMBOURG > 352-27-000-1364 > 8002-9246 > MALAYSIA > 1-800-81-3065 > MEXICO > GUADALAJARA (JAL): > 52-33-3208-7310 > 001-866-376-9696 > MEXICO > MEXICO CITY: > 52-55-5062-9110 > 001-866-376-9696 > MEXICO > MONTERREY: > 52-81-2482-0610 > 001-866-376-9696 > NETHERLANDS > 31-20-718-8588 > 0800-023-4378 > NEW ZEALAND > 64-9-970-4771 > 0800-447-722 > NORWAY > 47-21-590-062 > 800-15157 > PANAMA > 011-001-800-5072065 > PERU > 0800-53713 > PHILIPPINES > 63-2-858-3716 > 1800-111-42453 > POLAND > 00-800-1212572 > PORTUGAL > 351-2-10054705 > 8008-14052 > ROMANIA > 40-31-630-01-79 > RUSSIA > 8-10-8002-0144011 > SAUDI ARABIA > 800-8-110087 > SINGAPORE > 65-6883-9230 > 800-120-4663 > SLOVAK REPUBLIC > 421-2-322-422-25 > 0800-002066 > SOUTH AFRICA > 080-09-80414 > SOUTH KOREA > 82-2-6744-1083 > 00798-14800-7352 > SPAIN > 34-91-414-25-33 > 800-300-053 > SWEDEN > 46-8-566-19-348 > 0200-884-622 > SWITZERLAND > 41-44-580-6398 > 0800-120-032 > TAIWAN > 886-2-2795-7379 > 00801-137-797 > THAILAND > 001-800-1206-66056 > TURKEY > 00-800-151-0516 > UNITED ARAB EMIRATES > 8000-35702370 > UNITED KINGDOM > BIRMINGHAM: > 44-121-210-9025 > 0808-238-6029 > UNITED KINGDOM > GLASGOW: > 44-141-202-3225 > 0808-238-6029 > UNITED KINGDOM > LEEDS: > 44-113-301-2125 > 0808-238-6029 > UNITED KINGDOM > LONDON: > 44-20-7108-6370 > 0808-238-6029 > UNITED KINGDOM > MANCHESTER: > 44-161-601-1425 > 0808-238-6029 > URUGUAY > 000-413-598-3421 > USA > 1-517-345-9004 > 866-692-5726 > VENEZUELA > 0800-1-00-3702 > VIETNAM > 120-11751 > > Thank you. > > Kind regards, > > Michelle > <CCWG Auction Proceeds Call[4].ics>_______________________________________________ > Ntfy-ccwg-auctionproceeds mailing list > Ntfy-ccwg-auctionproceeds(a)icann.org <mailto:Ntfy-ccwg-auctionproceeds@icann.org> > https://mm.icann.org/mailman/listinfo/ntfy-ccwg-auctionproceeds <https://mm.icann.org/mailman/listinfo/ntfy-ccwg-auctionproceeds>

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Notes & action items from today's meetings and latest draft of open and interoperable Internet description
by Marika Konings Nov. 15, 2017

Nov. 15, 2017

Dear All, Please find attached for your review the notes & action items from today’s CCWG meetings. Also attached is the latest version of the open and interoperable Internet description with a number of updates that were made during today’s meeting. As noted in the action items, the small drafting team will now take this draft and aim to finalize it ahead of the next meeting which is scheduled for 16 November. Best regards, Marika 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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For your review - updated examples document
by Marika Konings Nov. 13, 2017

Nov. 13, 2017

Dear All, Please find attached for your review, the updated examples document. Note that you can find the comments received to date here: https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC…. Unfortunately, the transfer to a Word document did not work well with the table and comments so the attached version only includes the proposed CCWG conclusions. As discussed, highlighted in yellow are those examples where responses were mixed. Instead of discussing which draft conclusion applies (consistent or inconsistent with ICANN’s mission) it may be more productive to focus on rewriting the highlighted examples in such a way that they are either clearly consistent or clearly inconsistent with ICANN’s mission? Also note that following the last review, a couple of additional examples have been added (#19-22) that have not benefitted yet from WG input. Note that #22 may not be appropriate for inclusion here as the issue is being dealt with separately? Please review the document and the newly added examples and share your thoughts re. proposed CCWG conclusions ahead of Thursday’s meeting. Thanks, Marika 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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REMINDER starting in 20 minutes / ICANN60 CCWG Auction Proceeds activities
by Terri Agnew Nov. 7, 2017

Nov. 7, 2017

**The first CCWG Auction Proceeds meeting starting in 20 minutes in Hall A Section B/C Dear all, Please see below the sessions scheduled for the CCWG Auction Proceeds activities: Thursday 02 November 2017 8:45- 10:15 Working Group F2F Meeting in Hall A Section B/C 13:30 - 15:00 Working Group F2F Meeting in Hall B Section B/C As a reminder: GNSO open and public session remote participation details: <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_ 7ichB&d=DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6T mF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=muvKLEuh10wAnTRCI3TPS9 yzn3vJiOpoNYiPeEjE-Hc&s=oodfk756tPzfSRCxyBXYlYja02xYmLpBo_IXQFGgk_o&e=> https://community.icann.org/x/7ichB[community.icann.org] GNSO Working Session Schedule, Sunday 29 October 2017: <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_ wiIhB&d=DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6T mF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=muvKLEuh10wAnTRCI3TPS9 yzn3vJiOpoNYiPeEjE-Hc&s=ucZPl3vMvXZMcV5LZ3qO5-sjdcNsVrKOns1fVceS73E&e=> https://community.icann.org/x/wiIhB[community.icann.org] Main ICANN meeting schedule: <https://urldefense.proofpoint.com/v2/url?u=https-3A__schedule.icann.org_&d= DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci 866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=muvKLEuh10wAnTRCI3TPS9yzn3vJiO poNYiPeEjE-Hc&s=_UNnPqZ8jnB-7iCMHDXjrMk9IdpR5VVvqM7PXJr4U3k&e=> https://schedule.icann.org/[schedule.icann.org] Kind regards, Michelle Michelle DeSmyter SOAC Support GNSO / GDD Internet Corporation for Assigned Names and Numbers (ICANN) Email: <file:///michelle.desmyter@icann.org> michelle.desmyter(a)icann.org Skype: michelle.desmyter.icann

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Remote participation stopped, can't ask questions
by Sylvia Cadena Nov. 2, 2017

Nov. 2, 2017

Hi everyone, I am trying to follow the remote participation but cannot because the chat option was removed from the screen. I can’t ask any questions. I have added some comments on the googledoc. 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/>

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Re: [Ccwg-auctionproceeds] Proposed agendas for Thursday's meeting
by Marika Konings Nov. 2, 2017

Nov. 2, 2017

Dear All, For agenda item 2b (for session 2), please find attached the latest version of the open and interoperable Internet definition. Note that the changes that are marked as my changes were made on behalf of Erika Mann. For ease of review, you will find both a redline and clean version attached. Best regards, Marika From: <ccwg-auctionproceeds-bounces(a)icann.org> on behalf of Marika Konings <marika.konings(a)icann.org> Date: Tuesday, October 31, 2017 at 10:50 To: "ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org> Subject: [Ccwg-auctionproceeds] Proposed agendas for Thursday's meeting Dear All, Please find below the proposed agendas for Thursday’s session. As a reminder, you can find all details re. remote participation here: https://community.icann.org/x/7ichB[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…>. 8.45 - 10.15 (see http://sched.co/CbKI[sched.co]<https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_CbKI&d=DwMGaQ&…>) 1. Welcome & brief introduction re. status of work 2. Review of Charter Question #7 Follow Up Survey results (see https://www.surveymonkey.com/results/SM-2PF599XY8/[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r…>) 3. Explanation of purpose and approach for white boarding exercise (see attached) 4. White boarding exercise for stage 3 to facilitate compilation of list of possible mechanisms that could be considered by CCWG 5. Brief summary update on outcome of white boarding exercise 6. Confirmation of next steps and next meeting (Thursday 2 November from 13.30 – 15.00) 13.30 – 15.00 (see http://sched.co/CbIt[sched.co]<https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_CbIt&d=DwMGaQ&…>) 1. Welcome & brief introduction re. status of work 2. Focus on outstanding items: * Review of examples (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC…<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_docume…>) * Open and interoperable Internet definition * Discuss next steps for sharing these documents as well as proposed objectives for fund allocation with board and staff liaisons for input 3. Recap of morning session and discussion of next steps 4. Review of work plan and timetable (see https://community.icann.org/x/dUPwAw[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…>) 5. Confirmation of next steps and next meeting (Thursday 16 November at 14.00 UTC) Looking forward to seeing many of you on Thursday (if not before). Best regards, Marika 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[learn.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses…> and visiting the GNSO Newcomer pages[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>.

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Proposed agendas for Thursday's meeting
by Marika Konings Oct. 31, 2017

Oct. 31, 2017

Dear All, Please find below the proposed agendas for Thursday’s session. As a reminder, you can find all details re. remote participation here: https://community.icann.org/x/7ichB. 8.45 - 10.15 (see http://sched.co/CbKI) 1. Welcome & brief introduction re. status of work 2. Review of Charter Question #7 Follow Up Survey results (see https://www.surveymonkey.com/results/SM-2PF599XY8/) 3. Explanation of purpose and approach for white boarding exercise (see attached) 4. White boarding exercise for stage 3 to facilitate compilation of list of possible mechanisms that could be considered by CCWG 5. Brief summary update on outcome of white boarding exercise 6. Confirmation of next steps and next meeting (Thursday 2 November from 13.30 – 15.00) 13.30 – 15.00 (see http://sched.co/CbIt) 1. Welcome & brief introduction re. status of work 2. Focus on outstanding items: * Review of examples (see https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0JUSSC…) * Open and interoperable Internet definition * Discuss next steps for sharing these documents as well as proposed objectives for fund allocation with board and staff liaisons for input 3. Recap of morning session and discussion of next steps 4. Review of work plan and timetable (see https://community.icann.org/x/dUPwAw) 5. Confirmation of next steps and next meeting (Thursday 16 November at 14.00 UTC) Looking forward to seeing many of you on Thursday (if not before). Best regards, Marika 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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Reminder - Re: Please participate - follow up survey charter question #7
by Marika Konings Oct. 30, 2017

Oct. 30, 2017

Reminder – please complete the following survey https://www.surveymonkey.com/r/Q7followup if you have not done so yet. Thanks, Marika From: <ccwg-auctionproceeds-bounces(a)icann.org> on behalf of Marika Konings <marika.konings(a)icann.org> Date: Tuesday, October 24, 2017 at 01:47 To: "ccwg-auctionproceeds(a)icann.org" <ccwg-auctionproceeds(a)icann.org> Subject: [Ccwg-auctionproceeds] Please participate - follow up survey charter question #7 Dear all, Per last week’s meeting, you are requested to complete the following survey in relation to 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?). The link to the survey: https://www.surveymonkey.com/r/Q7followup[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r…>. Prior to completing this survey, you are expected to have reviewed the following materials: https://community.icann.org/x/q49EB[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…>. As discussed, the objective of this survey is not to make a determination yet regarding the preferred structure, but to get a 'sense of the room' of what the current preference is as well as an indication of what further information will be needed to make a final determination at a later stage in the process. In addition, you are asked to identify what you would consider the main criteria for final assessment so that further deliberations as well as information gathering can factor this in. Please respond to the survey by Monday 30 October at the latest. Best regards, Marika 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[learn.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses…> and visiting the GNSO Newcomer pages[gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>.

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