New subject: Fwd: [CORRESPONDENCE] Request for input from ICANN Board - CCWG-AP

Oct. 6, 2018


      ok with me.  Alan

At 06/10/2018 10:51 AM, Erika Mann wrote:
...
...
Dear All -
I'm forwarding you a reply from the Board 
concerning a question we asked a while ago. The 
question we asked was the following "What is 
the Boards perspective on whether ICANN the 
organization or a constituent part thereof, 
such as an SO or AC, can be an applicant under any circumstances."
The letter brings up some new ideas (project 
evaluation panel), limits some options of 
SOs/ACs for potential applications and in 1. b. 
the Board points out that ICANN would not be 
required to apply for proceeds (in case there's 
a need) but would have a "fiduciary obligation 
to use the funds to meet the organization's obligations".
We have to publish our draft report on October 
8th, insofar we have no time to discuss this letter and its implications.
I therefore recommend the following approach:
We add a sentence to the Initial Report under 
the relevant charter question that says 
something like âthe CCWG received this input 
(include link) from the ICANN Board in relation 
to this charter question but has not had time 
to review or discuss this input. It will do so 
in conjunction with other input received in 
response to the public comment period. And, we 
will annex the letter and/or include it in a footnote.
Kind regards,
Erika
What if we just
---------- Forwarded message ----------
From: Wendy Profit <<mailto:wendy.profit@icann.org>wendy.profit@icann.org>
Date: Fri, Oct 5, 2018 at 6:45 PM
Subject: [CORRESPONDENCE] Request for input from ICANN Board - CCWG-AP
To: 
"<mailto:erika@erikamann.com>erika@erikamann.com" 
 <<mailto:erika@erikamann.com>erika@erikamann.com>, 
å¬æ¬ <<mailto:chiao@brandma.co>chiao@brandma.co>
Cc: Maarten Botterman 
<<mailto:maarten.botterman@board.icann.org>maarten.botterman@board.icann.org>, 
Becky Burr 
<<mailto:becky.burr@board.icann.org>becky.burr@board.icann.org>, 
Correspondence 
<<mailto:Correspondence@icann.org>Correspondence@icann.org>, 
Secretary 
<<mailto:secretary@icann.org>secretary@icann.org>, 
Board Ops Team <<mailto:board-ops-team@icann.org>board-ops-team@icann.org>
Dear Erika Mann and Ching Chiao,
Please find the attached letter from Maarten 
Botterman and Becky Burr in response to the 
request for input from the Cross-Community 
Working Group on New gTLD Auction Proceeds (CCWG-AP).
You may expect the letter to be posted shortly 
to the ICANN Correspondence page: 
<https://www.icann.org/resources/pages/correspondence>https://www.icann.org/resources/pages/correspondence
Thank you and best regards,
Wendy Profit
ICANN  Sennior Manager, Board Operations
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094
Content-Type: application/pdf;
        name="2018-10-05 Becky Burr and Maarten 
Botterman to Erika Mann and Ching Chiao CCWG-AP.pdf"
Content-Disposition: attachment;
        filename="2018-10-05 Becky Burr and 
Maarten Botterman to Erika Mann and Ching Chiao CCWG-AP.pdf"
Content-ID: <63446FED97BF414FB98C66CBF0BFE4BF@pexch112.icann.org>
X-Attachment-Id: 36667124b8b4fbce_0.1
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Re: [Ccwg-auctionproceeds] Fwd: [CORRESPONDENCE] Request for input from ICANN Board - CCWG-AP

Alan Greenberg

Marilyn Cade

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