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@brandma.co> wrote:
FYI https://www.icann.org/en/system/files/correspondence/ botterman-burr-to-mann-chiao-31jan18-en.pdf ... 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@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@icann.org <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/64075095/20 18-01-31%20Maarten%20Botterman%20and%20Becky%20Burr%20to% 20Erika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version= 1&modificationDate=1517839563000&api=v2 <https://community.icann.org/download/attachments/64075095/2018-01-31%20Maart...> 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@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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