Thank-you Daniel, This is helpful thinking. Jonathan -----Original Message----- From: Daniel Dardailler [mailto:danield@w3.org] Sent: Thursday, February 23, 2017 2:40 PM To: Marika Konings <marika.konings@icann.org> Cc: ccwg-auctionproceeds@icann.org Subject: Re: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds meeting on Thursday 23 February at 15.00 UTC Hello Marika, all Looking at the draft work plan, I see that it's merely taking them in order, from 1 to 11. I'm not sure this is the most logical path. I don't remember that the questions as presented in the first slideset of the CCWG were ranked or prioritized in such a milestone way (or in any way for that matters). If I quickly summarize the questions: 1) Legal framework (e.g. in-house, partnership, new agency) 2) Funding what ? (scoping, strategy, etc) 3) Safeguards legal (audit, constraints) 4) Timeframe (calls, duration) 5) CoI 6) DevCountries priority 7) ICANN's role in future granting process (in or out) 8) Overhead amounts (%, fixed) 9) Governance (selection committee, experts, etc) 10) ICANN as beneficiary ? 11) Followup review plan ? It looks that some grouping might help. There is a "legal group" with 1, 3, 5, 7, 8, and there is the "scope group" with 2, 4, 6, 9, 10 (11 is a bit meta, but I think everybody agrees it's a yes: there should be a review mechanism built-in the proposed framework - so probably 11 just gets into the legal/structure group) I think we should consider the questions in each group as related, if not dependent, and allow ourselves the flexibility of discussing them at the right moment, rather than following strictly the work plan as presented. E.g. if we start talking about Q2, scope and limitations, it's clear that question 10 in ICANN as beneficiary, or 6 on dev countries priority, are going to come up. I would suggest that we start with the "scope" series of questions first, i.e. where do we want this money to go ? since this will give us a clearer idea of the "legal" choices, i.e. what's the most effective way of doing that. On 2017-02-21 19:17, Marika Konings wrote:

Dear All,

Please find below the proposed agenda for the next CCWG Auction Proceeds meeting which has been scheduled for Thursday 23 February at 15.00 UTC. You will also find attached some materials that will be reviewed as part of agenda item 4.

Best regards,

Marika

PROPOSED AGENDA – CCWG AUCTION PROCEEDS – THURSDAY 23 FEBRUARY AT 15.00 UTC

1. Roll call / SOI-DOI updates

2. Welcome

3. Review of CCWG assessment of skills & expertise (see https://www.surveymonkey.com/results/SM-KHBHBXH3/)

4. Review initial draft of work plan as well as template for discussing charter questions.

5. Confirm next meeting (Thursday 2 March at 15.00 UTC)

_MARIKA KONINGS_

_Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) _

_Email: marika.konings@icann.org _

_ _

_Follow the GNSO via Twitter @ICANN_GNSO_

_Find out more about the GNSO by taking our interactive courses [1] and visiting the GNSO Newcomer pages [2]. _

Links: ------ [1] http://learn.icann.org/courses/gnso [2] http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/po licy-efforts.htm#newcomers _______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds@icann.org https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds

_______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds@icann.org https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds

Hi there Erika, Here is the AC information for you to connect: The next CCWG New gTLD Auction Proceeds call will be held on Thursday 23 February 2017 at 15:00 UTC for 90 minutes. 07:00 PST, 10:00 EST, 15:00 London, 16:00 CET, 18:00 Istanbul, 23:00 Singapore For other times: http://tinyurl.com/h28zb3s[tinyurl.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__tinyurl.com_h28zb3s&d=DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=v-6zeSKM0oqA7P1MbZZsDsDBPJFe2I_BuzgqcuHlsUI&s=EaWzcz-y2n3nOOaVgl6Eeb03tl-14wonOBafA6PZgWk&e=> Adobe Connect WITH AUDIO enabled:https://participate.icann.org/newgtlds-auction<https://urldefense.proofpoint.com/v2/url?u=https-3A__participate.icann.org_newgtlds-2Dauction&d=DQMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=1zLKnja_XkZwjihxDWH1MSFL4lQBvJ5nUHcUxB9PgD4&s=yWWMp9FQ5gQdu6oLTJjmQVkD0TmQsXRnvjazhIqEnZc&e=> Best, Michelle From: <ccwg-auctionproceeds-bounces@icann.org<mailto:ccwg-auctionproceeds-bounces@icann.org>> on behalf of Erika Mann <erika@erikamann.com<mailto:erika@erikamann.com>> Date: Thursday, February 23, 2017 at 8:50 AM To: Marika Konings <marika.konings@icann.org<mailto:marika.konings@icann.org>> Cc: "ccwg-auctionproceeds@icann.org<mailto:ccwg-auctionproceeds@icann.org>" <ccwg-auctionproceeds@icann.org<mailto:ccwg-auctionproceeds@icann.org>> Subject: Re: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds meeting on Thursday 23 February at 15.00 UTC Marika, hi - was looking for the Adobe connect. Would you be so kind to send it, or send it again. Thanks, Erika Erika Mann GNSO Council +32 498 12 13 54 On Tue, Feb 21, 2017 at 7:17 PM, Marika Konings <marika.konings@icann.org<mailto: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 23 February at 15.00 UTC. You will also find attached some materials that will be reviewed as part of agenda item 4. Best regards, Marika Proposed Agenda - CCWG Auction Proceeds - Thursday 23 February at 15.00 UTC 1. Roll call / SOI-DOI updates 2. Welcome 3. Review of CCWG assessment of skills & expertise (see https://www.surveymonkey.com/results/SM-KHBHBXH3/[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_results_SM-2DKHBHBXH3_&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=24P0CuLi9QAeMKppGjkuU4CqQ_ntRLHPpRuA3RMiZsk&s=zD2n7zCmebUM6jR8BKMwev8aGU4urTzKvyUIVk4Tnk0&e=>) 4. Review initial draft of work plan as well as template for discussing charter questions. 5. Confirm next meeting (Thursday 2 March at 15.00 UTC) Marika Konings Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings@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_gns...>. _______________________________________________ Ccwg-auctionproceeds mailing list Ccwg-auctionproceeds@icann.org<mailto:Ccwg-auctionproceeds@icann.org> https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds