Hello Marika, Thanks for this, I like to note a tentative apology for the upcoming call (due to personal family needs). However, I have just a 2 quick comments: 1. On the letter, I don't think there was a poll to check how many members indicated that 10% overhead would be appropriate. Hence I feel the use of the word several might be misleading. I will actually suggest to remove the following text: "Several CCWG members/participants did point out, however, that an overhead around 10% is fairly standard based on the experience of CCWG members/participants in different funding and project related environments." 2. On question 7, why are we recommending a trust for this?, sure I agree that it will be helpful to have other entities handle the "end point" applications while ICANN just administer the funds at high level so long as those entities meets the requirements to be set by the ccwg. I think recommending to ICANN to setup a trust in itself could result to more overhead cost, unless there is a reason to believe this kind of funds will be available on a continuous basis in that case a "foundation" may be a good thing to consider. Regards On Apr 25, 2017 18:06, "Marika Konings" <marika.konings@icann.org> wrote:
Dear All,
Please find below the proposed agenda for the next CCWG Auction Proceeds meeting which has been scheduled for *Thursday 27 April at 14.00 UTC*. Note that the leadership team has reviewed the comments received on the draft response the Board, also factoring in the discussion during the last meeting, and would like to propose the attached draft as the response to be sent to the ICANN Board. If you have any comments and/or edits, please share this ahead of the meeting with the mailing list.
Best regards,
Marika
*Proposed agenda for new gTLD Auction Proceeds CCWG meeting on Thursday 27 April at 14.00 UTC*
1. Start of meeting – roll call
2. Welcome & updates to DOIs
3. Response to ICANN Board letter (see updated draft attached)
4. Review of updates approach for dealing with charter questions and associated work plan (see updated approach and updated work plan attached)
5. Initial run through of charter question 5 (see attached template)
6. Initial run through of charter question 7, if time allows (see attached template)
7. Confirm next meeting – Thursday 11 May at 14.00 UTC
*Marika Konings*
*Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) *
*Email: marika.konings@icann.org <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-e...>. *
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