Dear all,
Please find the attendance of the call attached to this email and the MP3 and Adobe Connect recording below for the CCWG Auction Proceeds call held on Thursday, 13 July 2017 at 14:00 UTC.
Mp3: http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-13jul17-en.mp3
AC Recording: https://participate.icann.org/p83dhz7hqef/
The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
** Please let me know if your name has been left off the list **
Mailing list archives: http://mm.icann.org/pipermail/ccwg-auctionproceeds/
Thank you.
Kind regards,
Terri
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Adobe Connect chat transcript for Thursday, 13 July 2017
Terri Agnew:Welcome to the CCWG New gTLD Auction Proceeds call on Thursday, 13 July 2017 at 14:00 UTC for 90 minutes.
Terri Agnew:agneda wiki page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_cGXwAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=YUI7JhUvFoiosy9JJKloLpjCGcdmyYm6_nGyKvUuous&s=UrUG0M7-XVaC8qW8n23DYQGrfx6NbaNirnWtrL7quyE&e=
Ching Chiao:i am dilaing in now
Dietmar Stefitz:Hi Everyone!
Julf Helsingius:Good afternoon
Olga Cavalli:Hi all good morning from Buenos Aires!
Ching Chiao:Hello everyone!
Joan Kerr:Hello eEveryone
Sylvia Cadena:Hi everyone, thanks Ching. I will be in listening mode only. I have issues with my
Sylvia Cadena:mike
Ching Chiao:Noted Sylvia. Good to have you joining at this late hour
Carolina Caeiro:Hi all
Stephen Deerhake (.as):Morning all.
judith hellerstein:Hi all
Kavouss Arasteh:pls advise to dial me up
Terri Agnew:@Kavouss, the op will dial out shortly
Kavouss Arasteh:Pls advise to dial arasteh as I am still in Geneva
Ching Chiao:pls everyone u can scroll down to page 3
Joan Kerr:I just joined the committee, is the survey available to new members
Kavouss Arasteh:Terry pls call me up
Terri Agnew:@Kavouss, the op will dial out in a moment
Kavouss Arasteh:The speaker talk too fast It is difficult to follow
Kavouss Arasteh:pLS KINDLY REMIND EVERYBODY TO SLOW DOWN
Kavouss Arasteh:aLAN,
Glenn McKnight:As Alan stated the amount in an endowment sometimes limits the scope of the grants. Some of the requirements could obligate matching funds etc
Terri Agnew:Kavouss is now connected on the telephone
Kavouss Arasteh:Alan , ICANN IS NOT FORTUNE TELLER , whatever they say is subject to changes which are outside the control of ICANN.
Kavouss Arasteh:When we refer to short, medium or long term project we could make a gestimate
Carolina Caeiro:I think the results of question 4 are still displaying on the screen. Can we see Q7?
Carolina Caeiro:Thanks!
Hadia Elminiawi:@Marika - extend the survey for a couple more days
Sylvia Cadena:short term 1 year or less. medium term up to 3 years. long term 5 years and up.
Kavouss Arasteh:aLAN+1
Sylvia Cadena:managing grants up to 3 years have some manageable overheads. more than 3 years can be done through "unconditional gifts" based on organizational missions, not on project objectives. that is a different mechanism.
Ching Chiao: Alan +1
Sylvia Cadena:agree with Alan
Peter Vergote (ccNSO):Alan +1
Hadia Elminiawi:alan +1
Joan Kerr:@Alan: the funds could be tied to benchmarks, phases etc
Joan Kerr:But make it easier to get the next batch
Becky Burr:finally in - hello all
Peter Vergote (ccNSO):Would love to have couple of days extra to fill in the survey!
Stephen Deerhake (.as):+1 @Peter
Sylvia Cadena:Please consider that we do not have to select one single mechanism. there can be one for short term / smaller amounts and other for long term / large disbursements
Terri Agnew:finding the line
Peter Vergote (ccNSO):I kinda like that suggestion Sylvia!
Glenn McKnight:stopped
Sylvia Cadena:ching, please consider my comment above. can't speak, issues with my mike. not typing fast enough
Sylvia Cadena:thanks peter :)
Ching Chiao:sure. Let me repeat that after Marika's walk-thru
Sylvia Cadena:I think it is key to
Sylvia Cadena:key to
Peter Vergote (ccNSO):No point in keeping a mechanism alive once funds are depleted but given the scope and size of amounts you might want something semi-lasting and detached from ICANN to oversee and manage fund distribution. That come pretty close to what Sylvia had in mind I guess
Marika Konings:Alan, this may also be a question for external experts?
Sylvia Cadena:community support is key to assess technical projects. high impact of any program starts with a technically sound selection process
Nadira AL-Araj:+1 Sylvia
Maureen Hilyard:+1 Sylvia
Glenn McKnight:Yes, our experience with IEEE technology projects must partner with locals and non technical partners. all bring to the table a full picture
Nadira AL-Araj:They still need more refinement
Maureen Hilyard:@Kavouss +1
Sylvia Cadena:objectives and criteria are quite different. criteria refers normally (with grants management) to eligibility, forms to fill, licensing, use, copyright, etc. that is a very practical and operational. objectives are very important as that help applicants to decide if they want to apply or not.
Sylvia Cadena: SDGs is a good framework to consider. to broaden the desired impact without broadening the mission (as ICANN's mission is narrow and might change again in the future)
Maureen Hilyard:SDGs would be a very relevant as a criteria so that projects can justify how they are sustainable
Becky Burr:agree with Marika re focus
Sylvia Cadena:good idea Marika
Becky Burr:let's ask them to explain WHY they think it is within the Mission
Ching Chiao:+1 Marika
Becky Burr:simple assertions don't help
Nadira AL-Araj:@Becky, regarding WHY it was conveyed to us that is legal perspective.
Terri Agnew:@Ching your audio is cutting in and out
Ching Chiao:sorry got cut off. am back to Adobe
Ching Chiao:Terri -- could you arrange call back ? just sent you my number via email
Terri Agnew:@Ching, I recieved your updated telephone number and having op dial out to you.
Ching Chiao:i m in Adobe only
Erika Mann:Apologies Colleagues - I couldn't join earlier!
Terri Agnew:Ching is back on audio
Glenn McKnight:If you recall at the the fellowship review they had a long list of best practice organizations and their methodologies to evaluate the program
Sylvia Cadena:there was a previous list of questions to external experts worth checking to include
Ching Chiao:sorry i was on Skype but got cut off. now on mobile network (AT&T) and the audio quality is really bad
Nadira AL-Araj:We can hear you well Erika
Marika Konings:we identified dates, but we haven't actually invited anyone yet as we've also discussed that some questions might be first answered by email.
Terri Agnew:@Ching, would you like the operator to try calling you back to see if we can get a better connection?
Sylvia Cadena:agree with Erika
Joan Kerr:Looking to experts for fudiciary issues might be good, however, I think speaking to civil society organization to identify needs, support and resources
Terri Agnew:as a reminder, please mute when not speaking
Ching Chiao:Hi Terri -- it's okay
Ching Chiao:+1 Erika
Terri Agnew:next meeting: CCWG New gTLD Auction Proceeds call held on Thursday, 27 July 2017 at 14:00 UTC for 90 minutes.
Joan Kerr:Thank you
Julf Helsingius:Thank you all!
Maureen Hilyard:Thanks and bye everyone
Hadia Elminiawi:bye all thanks
Nadira AL-Araj:thank you
Kavouss Arasteh:We must be careful about engaging expert with a view to limit the amount of cost involved and the justifications to engage expert as well not to promote the appetite of those look to get a job from this process .This is critical .moreover, Conflict of Interest is another issue which must be carefully look at
Stephen Deerhake (.as):Bye!
Ching Chiao:Thanks veryone!