September 2016 - Dt-cwg-auctionproceeds

For your review - proposed charter new gTLD Auction Proceeds CCWG
by Marika Konings Oct. 17, 2016

Oct. 17, 2016

Sending on behalf of Jonathan Robinson, new gTLD Auction Proceeds Drafting Team Chair & Alan Greenberg, DT Vice-Chair: Dear SO/AC Chairs, On behalf of the new gTLD Auction Proceeds Drafting Team (DT), we are delighted to submit to you and your respective SO/ACs, the proposed charter for a Cross-Community Working Group on new gTLD Auction Proceeds. As you may recall, representatives of all ICANN SO/ACs, apart from the ccNSO (which decided not to take part in the DT effort), participated in the DT deliberations (see https://community.icann.org/x/AR_AAw for DT members). This proposed charter is the result of extensive input and deliberations, including careful review of input that was received as part of the cross-community session at ICANN 56 in Helsinki (see https://community.icann.org/x/fgmbAw) and we believe it now represents a careful balance between the different viewpoints and perspectives, including from both the DT Members and the ICANN Board liaisons to the DT. As such, the DT would like to request you review the proposed charter with this careful balance in mind and only flag to the DT any pertinent issues that would prevent your respective SO/AC from adopting this charter. We would like to request you highlight such pertinent issues by 30 September 2016 at the latest, including an indication of when you anticipate your respective SO/AC to be in a position to consider the charter for adoption following 30 September, provided that no pertinent issues have been identified by any of the ICANN SO/ACs. Of course, should you have any clarifying questions, please do not hesitate to respond to this message. The DT looks forward to receiving your feedback. Best wishes, Jonathan Robinson, DT Chair & Alan Greenberg, DT Vice-Chair

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For Final Review by 11 September - CCWG new gTLD Auction Proceeds Charter
by Marika Konings Sept. 10, 2016

Sept. 10, 2016

Dear All, Please find attached for final review the proposed charter for the new gTLD Auction Proceeds CCWG, both in redline and clean format. In the redline version, I’ve flagged those changes made as a result of today’s meeting in yellow. As discussed, you are requested to flag any minor edits / corrections by COB on Sunday 11 September. Following that, the timeline is as follows: · 12 September – submit proposed charter to ICANN SO/AC with the request to identify any items that would prevent adoption of the charter by 30 September at the latest, including an indication of when the SO/AC may be able to consider the charter for approval if it is confirmed by 1 October that there are no changes to the charter. · October/November – adoption of charter by SO/ACs (if no significant items are identified by SO/ACs) · December – first meeting of CCWG Best regards, Marika p.s. Alan, as you predicted, it is unfortunately not possible to add line numbers to a table, but I’ve added page numbers. In combination with the headings it should hopefully make referencing not too difficult. Marika Konings Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.

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mp3 and attendance new gTLD Auction Proceeds Drafting Team 09 September 2016
by Terri Agnew Sept. 9, 2016

Sept. 9, 2016

Dear All, Please find the MP3 recording for the new gTLD Auction Proceeds Drafting Team held on 09 September 2016 at 14:00 UTC: http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-09sep16-en.mp3<http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXz…> On page: http://gnso.icann.org/en/group-activities/calendar#<http://gnso.icann.org/en/group-activities/calendar> The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar Mailing list archives: http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/ Wiki page: https://community.icann.org/x/px6AAw Attendees: ALAC Alan Greenberg ASO Sylvia Cadena ccNSO Will not be participating in the drafting team GAC None GNSO Jonathan Robinson Tony Harris RSSAC Kaveh Ranjbar SSAC Russ Mundy Lyman Chapin Board Board Liaisons Erika Mann Asha Hemrajani Board appointed staff advisors Samantha Eisner Apologies: Olga Cavalli ICANN staff: Marika Konings Julie Hedlund Lauren Allison David Tait Terri Agnew ** Please let me know if your name has been left off the list ** Thank you. Kind regards, Terri Agnew ------------------------------- Adobe Connect chat transcript for 09 September 2016 Terri Agnew:Welcome to the New gTLD Auction Proceeds CCWG Charter Drafting Team held on Friday, 09 September 2016 Terri Agnew:agenda wiki page: https://community.icann.org/x/oRusAw Alan Greenberg:waiting on bridge... Asha Hemrajani:Good evening all Alan Greenberg:on Marika Konings:FYI, Lauren pointed out that we didn't include links to the high interest session in BA as well as the cross-community session under 'important document links' so we will include these for the final version. Asha Hemrajani:yes indeed...good catch Lauren Terri Agnew:Welcome Kaveh Ranjbar Asha Hemrajani:Sounds good so far Jonathan Asha Hemrajani:Yes would like to take the time to review Sylvia's comments Samantha Eisner 2:I think that we can add a line to clarify Samantha Eisner 2:"These requirements will apply to activities across any location where applicants are located or intend to use the funds." Terri Agnew:Welcoe Erika Mann Terri Agnew:@Samantha, let me know if a dial out on telephone is needed Erika Mann:Thank you Terri Samantha Eisner 2:I think that's right, Alan Asha Hemrajani:That's true Alan Erika Mann:Can you write this down Alan? Samantha Eisner 2:These requirement will apply comparable activities . . " Asha Hemrajani:I have no issue with adding Alan's added words Erika Mann:Good idea Asha Hemrajani:+1 Samantha Eisner 2:sounds good Erika Mann:That's much better, agree Jonathan Asha Hemrajani:I agree with Alan's language - we have to ringfence this Marika Konings:the problem statement refers to the origina of auction proceeds and link with the new gTLD program Erika Mann:Let's look for a better wording and let's de-link these two points. Jonathan Robinson:@Erika. Old hand? Terri Agnew:Welcome Tony Harris Tony Harris:Hi, sorry I am late Asha Hemrajani:Marika, yes but I would like stronger clearer language in addition to what was proposed by Sylvia Samantha Eisner 2:Teh consdirations of overhead are one of the concerns in a longterm program. I see Sylvia's words as allowing for those types of considerations Terri Agnew:Sylvia Cadena is on audio only Samantha Eisner 2:I don't know that it means to limit the timeframe of the programs that are funded Tony Harris:Some sort of time limit is important Erika Mann 2:It is actually not muted. I had to redial. Wonder whethre the second connection is still open, though I can't see it. Terrry, can you check this please? Samantha Eisner 2:I think that it would be important to not have the CCWG consider opportunities such as additional fundraising to support an ongoing process; that opens up a whole different world of legal and compliance issues Asha Hemrajani:@Sam from my perspective, I am not keen on limiting the timeframe of the programmes that are funded...rather I think the disbursement organization should have a finite life. Asha Hemrajani:+1 Sam Tony Harris:Conditions can change and the original intent of the project to be funded can find itself in a different context Samantha Eisner 2:@Jonathan, no concern with Sylvia's language Erika Mann 2:I will write my points Terri Agnew:@Erika, it might help to turn down your speakers Terri Agnew:Please let me know if a dial out on the telephone is needed RussMundy-SSAC:I am satisfied with Sylvia's wording as it is WRT being able to have additional sources of funding being able to contribute Erika Mann 2:I think so, Terry can you shut down one mike? Jonathan Robinson:@Sam. Thank-you noted. Others please check Sylvia's proposed language and see if this works for you. Terri Agnew:will do Erika Mann 2:Thank you Terri Tony Harris:Where is Sylvia´s language in the doc? RussMundy-SSAC:I agree that fund raising is outside of the CCWG scope Marika Konings:Sylvia suggested alternative language: 1. What aspects should be considered to define a timeframe for the funds allocation mechanism to operate? E.g. The timeframe for the operation of this new mechanism may provide the opportunity for long term support, or for funding to be released in tranches linked to milestone achievements, single or multiple disbursements. Tony Harris:I am OK with Sylvia's text Erika Mann 2:1) we should not overcomplicate the language. Sam is right, we should not talk at this stage about potential additional funding. 2) I think we should neither discuss a timeframe for the fund, agree with Sylvia and Alan. Terri Agnew:@Erika, I am unable to deactive one of the mics. Are both AC connections needed? I can remove one of them if not Erika Mann 2:I will shut down the system, Terri and will rejoin in a minute. Jonathan Robinson:@Sam. I recall that overhead limitation is still in the doc Marika Konings:See 8: What aspects should be considered to determine an appropriate level of overhead that supports the principles outlined in this charter RussMundy-SSAC:I agree that tasking the CCWG with defining a timeframe for the use of the available funds is very reasonable Asha Hemrajani:@russ do you mean defining the timeframe for use of funds or disbursement of funds? Erika Mann:Apologies, had to reboot everything Erika Mann:Where are we now? Samantha Eisner 2:@ Russ, the reporting is captured elsewhere, such as in item 9 below Asha Hemrajani:fair enough Russ, but then we as the DT could indicate in the charter that the CCWG should do this Jonathan Robinson:How about? What aspects should be considered to define a timeframe, if any, for the funds allocation mechanism to operate as well as the disbursements of funds? David Tait:Apologies all I have to drop off to staff another PDP call Asha Hemrajani:sorry old hand RussMundy-SSAC:My appologies but I do have a hard stop at the top of the hour so will be dropping off if we haven't finished RussMundy-SSAC:I agree with the process that Jonathan just described Marika Konings:Yes - I will add Marika Konings:I don't think line numbers work in a table, but I can try Asha Hemrajani:Thanks Jonathan Asha Hemrajani:Bye!

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Notes & action items from today's meeting
by Marika Konings Sept. 9, 2016

Sept. 9, 2016

Dear All, Please find below the notes and action items of today’s meeting. Best regards, Marika Notes and Actions – new gTLD Auction Proceeds DT Meeting – 9 September 2016: Objective for today’s meeting: DT to sign off on draft charter to go to SO/ACs and accompanying timeline. SO/ACs to be asked for any issues which would prevent adoption. Page 1: Important Document Links [Actions: Staff to include links to the high interest session in BA as well as the cross-community session under 'important document links' so we will include these for the final version.] Page 3: "To align with requirements..." Need to clarify geographic scope of applicability of this requirement ACTION #1: Add line reading "These requirements will apply to comparable activities across any location where applicants are located or intend to use the funds." Page 4: Questions for CCWG Pt 4 - Edit paragraph to caputure Sylvia's point regarding disconnecting issue of timeframe not being set in stone and issue of single source. Ensure (i) opening sentence is expressed elsewhere in draft charter (ii) there is a timelimit on the operation of the funds but ensure this does not artificially limit the type of activities which can be supported. Proposed language - "What aspects should be considered to define a timeframe, if any, for the funds allocation mechanism to operate as well as the disbursements of funds?" ACTION #2: (i) DT to consider Sylvia's amendment over the weekend and (ii) Staff to accept Sylvia's proposed edit and clarify the single source nature of the funds in revised draft. Add 'as well as the disbursement of funds' to the end of the sentence. Proposed timeline: · 2 September – circulation of ‘final’ version of charter · 9 September – deadline for any further edits / comments (a DT call has been scheduled to resolve any remaining issues, if needed) · 12 September – submit proposed charter to ICANN SO/AC with the request to identify any items that would prevent adoption of the charter by 30 September at the latest, including an indication of when the SO/AC may be able to consider the charter for approval if it is confirmed by 1 October that there are no changes to the charter. · October/November – adoption of charter by SO/ACs · December – first meeting of CCWG Carefully worded letter to SO/ACs to explain role of CCWG, role of DT and status of the charter - only flag substantial issues/weaknesses. Distribution of charter and letter to SO/ACs by Monday 12 September. ACTION #3: Staff to circulate clean and redline version today ACTION #4: DT to provide any further input (minor edits, clean-up) by COB on Sunday 11 Sept Marika Konings Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.

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REMINDER Re: For your review - 'final' version of new gTLD Auction Proceeds CCWG Charter
by Marika Konings Sept. 9, 2016

Sept. 9, 2016

Reminder – please review the latest version of the charter and flag any items you think require further DT discussion prior to Friday 9 September. Thanks, Marika Marika Konings Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. From: <dt-cwg-auctionproceeds-bounces(a)icann.org> on behalf of Marika Konings <marika.konings(a)icann.org> Date: Friday 2 September 2016 at 15:17 To: "dt-cwg-auctionproceeds(a)icann.org" <dt-cwg-auctionproceeds(a)icann.org> Subject: [Dt-cwg-auctionproceeds] For your review - 'final' version of new gTLD Auction Proceeds CCWG Charter Dear All, Please find attached for your review the latest version of the new gTLD Auction Proceeds CCWG Charter which includes the edits discussed during the DT’s call earlier this week as well as those items that were assigned to Sam and Erika (note, all previous changes were accepted and comments addressed removed). Please review this version and flag any items you think require further DT discussion before the next DT meeting which has been scheduled for Friday 9 September at 14.00 UTC. As discussed, in relation to next steps, the proposed timeline is as follows: · 2 September – circulation of ‘final’ version of charter · 9 September – deadline for any further edits / comments (a DT call has been scheduled to resolve any remaining issues, if needed) · 12 September – submit proposed charter to ICANN SO/AC with the request to identify any items that would prevent adoption of the charter by 30 September at the latest, including an indication of when the SO/AC may be able to consider the charter for approval if it is confirmed by 1 October that there are no changes to the charter. · October/November – adoption of charter by SO/ACs · December – first meeting of CCWG Best regards, Marika Marika Konings Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.

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For your review - 'final' version of new gTLD Auction Proceeds CCWG Charter
by Marika Konings Sept. 2, 2016

Sept. 2, 2016

Dear All, Please find attached for your review the latest version of the new gTLD Auction Proceeds CCWG Charter which includes the edits discussed during the DT’s call earlier this week as well as those items that were assigned to Sam and Erika (note, all previous changes were accepted and comments addressed removed). Please review this version and flag any items you think require further DT discussion before the next DT meeting which has been scheduled for Friday 9 September at 14.00 UTC. As discussed, in relation to next steps, the proposed timeline is as follows: · 2 September – circulation of ‘final’ version of charter · 9 September – deadline for any further edits / comments (a DT call has been scheduled to resolve any remaining issues, if needed) · 12 September – submit proposed charter to ICANN SO/AC with the request to identify any items that would prevent adoption of the charter by 30 September at the latest, including an indication of when the SO/AC may be able to consider the charter for approval if it is confirmed by 1 October that there are no changes to the charter. · October/November – adoption of charter by SO/ACs · December – first meeting of CCWG Best regards, Marika Marika Konings Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.

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Notes and Action Items from Auction Proceeds meeting 31 August 2016
by David Tait Sept. 2, 2016

Sept. 2, 2016

Dear All Please find attached below the notes and action items from Wednesday’s meeting: Review of draft charter The Drafting Team (DT) continued the review of the latest version of the draft Charter. The outstanding items were as follows - Page 2: Problem statement (para beginning "The new gTLD auction proceeds...") should include statement saying "Funds are invested conservatively and any interests accrue to the fund." (JR comment 1) DT agreed language to remain as currently drafted. Page 3: Scope (SC Comment 2) DT agrees to remain with "not inconsistent" terminology but Chair to ensure that drafting is internally consistent and English used is as simple and plain as possible. (MK Comment 4) DT determined that this section should revert to previously prepared wording which responds to the specific issue of lobbying restrictions in the US, whilst recognising global differences. [ACTION: SE to prepare revised language to deal with this issue] Page 4: (pt 2.) DT agree to delete portion of additional comment reading "to avoid...the domain name market". (SC Comment 6) Proposal to replace "and termination of" and replace with " effective use of the funds under" . However, not finalised agreement amongst DT. [ACTION: EM to provide proposed redraft of this point to incorporate DT views] (SC Comment 7) DT agrees to after "delegate to" insert "or coordinate with" (pt. 11) [ACTION: SE to provide some language from Board's previous comments to define this point more clearly for the CCWG] (pt. 12) DT agrees to after "the Organisation" insert "or a constituent part thereof" Page 5 (SC Comment 9) DT agreed to replace "interest" with word "motiviation" Page 6 (MK Comment 10) Insert "and/or otherwise funded by or affiliate with and/or support/endorse". Also add "it will be mandatory to report any changes in relation to these intentions". (SC Comment 11) DT agrees as currently drafted. Page 10 (Section entitled "Board consideration") DT notes revision suggested by Staff/Board. Timetable and subsequent actions The DT then addressed the issue of the timetable for completing the changes agreed upon in the meeting and any subsequent actions to be undertake. · Modifications and actions assigned are to be completed by Friday 2 September 2016. Thereafter Chartering Organisations to be asked for any issues which could impede their adoption of the draft charter. · Chartering organisations requested to respond by 1 October 2016. ACTIONS: (i) Staff to issue doodle poll on possibilities for meeting one-hour meeting on 7/8/9 September 2016 to finalise Draft Charter and (ii) Staff to circulate outline of timetable to DT via email. Could I please also ask you to complete the doodle to schedule the next New gTLD Auction Proceeds CCWG Charter Drafting Team call to be held next week. http://doodle.com/poll/ubmpxhvdayz3fp5b Kind regards, David David A. Tait Policy Specialist (Solicitor qualified in Scotland) Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: + 44-7864-793776 Email: david.tait(a)icann.org www.icann.org

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Proposed Agenda - new gTLD Auction Proceeds DT meeting on Wednesday 31 August at 19.30 UTC
by Marika Konings Sept. 1, 2016

Sept. 1, 2016

Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds DT meeting which has been scheduled for Wednesday 31 August at 19.30 UTC. Note, you will find attached two versions of the draft charter. One version includes all comments & edits made to date (note, in this version, some of Sylvia’s suggestions that were deemed non-controversial have already been incorporated) and one version in which all non-controversial comments and/or edits have been removed/accepted so that only those items that need DT input / review are remaining (note, most changes are still visible in redline). The items requiring DT review are highlighted in yellow in both versions. To facilitate the review and discussion during tomorrow’s meeting, the focus will be on the second version and more specifically the items highlighted in yellow. As such, if there are any other items that you believe need DT discussion, please flag those prior to the meeting. Best regards, Marika Proposed Agenda – new gTLD Auction Proceeds DT Meeting – Wednesday 31 August 2016 1. Roll call / Welcome 2. Review of latest version of draft charter (see attached): a. Any comments / concerns in relation to how remaining comments were addressed? (see latest version of public comment review tool) b. Any items that need to be discussed that have not been flagged as ‘yellow’ (see attached for current ‘yellow’ items) c. Review and discuss items flagged in yellow (see attached) 3. Confirm deadline for final review & comments and target date for sharing draft charter with SO/ACs 4. Confirm next meeting Marika Konings Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.

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Re: [Dt-cwg-auctionproceeds] [Ntfy-dt-cwg-auctionproceeds] Doodle Poll: New gTLD Auction Proceeds CCWG Charter Drafting Team
by Sylvia Cadena Sept. 1, 2016

Sept. 1, 2016

Thanks Terri. Just added my availability. I will be at a conference in Tanzania, so added as many slots as I think it will be possible. Looking forward to a productive meeting. Warm regards, Sylvia ————————————————————————— Sylvia Cadena | APNIC Community Partnerships Specialist | sylvia(a)apnic.net<mailto:sylvia@apnic.net> sylvia(a)voip.apnic.net<mailto:sylvia@voip.apnic.net> | skypeID: sylviacadena FB ISIF.asia | G+ ISIFAsia | @ISIF_Asia 6 Cordelia Street, South Brisbane, QLD, 4101 Australia | PO Box 3646 Tel: +61 7 3858 3100 | Fax: +61 7 3858 3199 http://www.apnic.net<http://www.apnic.net/> | http://www.isif.asia<http://www.isif.asia/> | https://blog.apnic.net/ * Love trees. Print only if necessary. From: <ntfy-dt-cwg-auctionproceeds-bounces(a)icann.org> on behalf of Terri Agnew <terri.agnew(a)icann.org> Date: Thursday, 1 September 2016 at 12:56 PM To: "ntfy-dt-cwg-auctionproceeds(a)icann.org" <ntfy-dt-cwg-auctionproceeds(a)icann.org> Cc: "gnso-secs(a)icann.org" <gnso-secs(a)icann.org> Subject: [Ntfy-dt-cwg-auctionproceeds] Doodle Poll: New gTLD Auction Proceeds CCWG Charter Drafting Team Dear All, Please complete the doodle to schedule the next New gTLD Auction Proceeds CCWG Charter Drafting Team call to be held next week. http://doodle.com/poll/ubmpxhvdayz3fp5b I have enabled the time zone so that it can be changed to your zone. Doodle will close Friday, 02 September 2016. Thank you, Terri

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mp3 and attendance new gTLD Auction Proceeds Drafting Team 31 August 2016
by Terri Agnew Sept. 1, 2016

Sept. 1, 2016

Dear All, Please find the MP3 recording for the new gTLD Auction Proceeds Drafting Team held on 31 August 2016 at 19:30 UTC: http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-31aug16-en.mp3<http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXz…> On page: http://gnso.icann.org/en/group-activities/calendar#<http://gnso.icann.org/en/group-activities/calendar> The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar Mailing list archives: http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/ Wiki page: https://community.icann.org/x/px6AAw Attendees: ALAC Alan Greenberg ASO Sylvia Cadena ccNSO Will not be participating in the drafting team GAC Olga Cavalli GNSO Jonathan Robinson Tony Harris RSSAC None SSAC Russ Mundy Board Board Liaisons Erika Mann Board appointed staff advisors Samantha Eisner Apologies: Asha Hemrajani ICANN staff: Marika Konings Julie Hedlund Lauren Allison David Tait Terri Agnew ** Please let me know if your name has been left off the list ** Thank you. Kind regards, Terri Agnew ------------------------------- Adobe Connect chat transcript for Wednesday, 31 August 2016 Terri Agnew:Welcome to the New gTLD Auction Proceeds CCWG Charter Drafting Team held on Wednesday, 31 August 2016 at 19:30 UTC Terri Agnew:wiki agenda page: https://community.icann.org/x/PBCsAw Olga Cavalli:Hi all, I will be mainly listening. Sylvia Cadena:Hi everyone Erika Mann:HI, hi! Lauren Allison:Asha sends her apologies Terri Agnew:thank you Lauren, noted RussMundy-SSAC:Sorry for my tartiness - day job obligations Sylvia Cadena:No comments on the agenda. Happy to proceed as proposed Olga Cavalli:ok Sylvia Cadena:I appreciate the job from staff to sort them out and help us to go throuh them systematically Erika Mann:Can\t see the agenda, still the intro slide is on the screen Erika Mann:Not in my case, but no problem Sylvia Cadena:AGENDA:1. Roll call / Welcome2. Review of latest version of draft charter (see attached):a. Any comments / concerns in relation to how remaining comments were addressed? (see latest version of public comment review tool)b. Any items that need to be discussed that have not been flagged as 'yellow' (see attached for current 'yellow' items)c. Review and discuss items flagged in yellow (see attached)3. Confirm deadline for final review & comments and target date for sharing draft charter with SO/ACs4. Confirm next meeting Erika Mann:Thank you Sylvia! Olga Cavalli:ok with the agenda Sylvia Cadena:Clarity on that point will be great. Sylvia Cadena:Yes, point 2, on a light blue color Jonathan Robinson:It is page 2. My error Erika Sylvia Cadena:page 2 I mean Erika Mann:I do agree with Alan Sylvia Cadena:Agree with Alan. Erika Mann:Fine with the change, prefer consistency Erika Mann:... but prefer conistent with ... Sylvia Cadena:Sorry, my audio was not connected Terri Agnew:@Syliva, we are unable to hear you if you are speaking Erika Mann:Yes Sylvia Cadena:Consistent will be great. Sylvia Cadena:Still, the CCWG might also get confused with the double negative. Support the idea of having different words, but words that create clarity Terri Agnew:@Syliva, we are unable to hear you if you are speaking Sylvia Cadena:Sorry, will write here Sylvia Cadena:I was about to say that I agree with Alan about narrowing it down too much, but can we use other words then that refer to that openneses without creating confusing people? Sylvia Cadena:Audio was not working, sorry David Tait:it was Sylvia Cadena:Sound is breaking up, was not able to hear Erika well. Erika Mann:Jonathan, sorry, I'm in a very remote area in Italy RussMundy-SSAC:After listening to Alan's argument, I think he is right and support the use of multiple terms at this point Erika Mann:I'm fine with Alan's proposal Sylvia Cadena:Thanks Jonathan, that will be greatly appreciated. Good to have the openness discussed but having a document that is self consistent Samantha Eisner:+1 to Alan Erika Mann:Agree with Alan's point Olga Cavalli:+1 to Alan Samantha Eisner:I think that the added wording is helpful as well Sylvia Cadena:Agree with Alan about including the tax status referenced to MK comment 4. The restriction there will also allow for investment in countries where governments are very protective of not allowing external funds to go to issues the government does not want to tackle Erika Mann:Sam is on the call, maybe she wants to add context Erika Mann:Since you will not hear me, I recommend to be a bit more cautious and not to recommend a language that keeps the timeframe too open Erika Mann:I think we should leave this for the CCWG Erika Mann:Yes, makes sense to delete the word termination Sylvia Cadena:Yes, we are leaving it to the CCWG Erika, but what I am asking is to add text about what they could take into consideration when doing so Erika Mann:I understand Alan and Sylvia's point but I think it's too early to discuss this, I would rather leave this open for the CCWG ... Sylvia Cadena:Yes Erika, thing is the text is not open enough. Jonathan Robinson:Erika, we lose you. David Tait:Sorry Erika I think you've cut out Terri Agnew:@Erika, you audio is cutting out Sylvia Cadena:Happy to leave for the CCWG to discuss, but I think part of our job is to point out what sort of things they should take into consideration and the impact of their decisions. Jonathan Robinson:Thee quality of your connection is too weak. Sylvia Cadena:Can't hear you Erika :( Jonathan Robinson:Erika, unfortunately we cannot hear you David Tait:Erika, could staff arrange a call out to you? Erika Mann:Terry, can you have the operator call me? Terri Agnew:@Erika, yes Erika Mann:David, yes, please Terri Agnew:Erika is on the telephone Samantha Eisner:When appropriate, I have a question on item 11 on this list Sylvia Cadena:Agree with Alan. Not use the word avoid will be good Erika Mann:Agree with Alan Sylvia Cadena:Take into account that this was raised a few times on the public comments, so good to address it, wide and open enough, Probably leave it open to the safeguards parts and remove the avoid part David Tait:We can hear you Erika Mann:We hear you! Jonathan Robinson:We hear you Tony Sylvia Cadena:Yes fine :) Sylvia Cadena:Dandy :) Sylvia Cadena:Thanks Jonathan. Agree. Samantha Eisner:I think that "delegate to another entity" already covers that Sylvia Cadena:Is different to delegate than to partner. Samantha Eisner:"partnership" is a challenging legal term Samantha Eisner:we could use "coordination" instead of partnership Sylvia Cadena:Yep. Big organizations with experience on grant allocation will not accept the term "delegate" Sylvia Cadena:Including the example of foundation will be great. Sylvia Cadena:It will be great to mention it and not limited to that, as Alan said. Sylvia Cadena:Coordination might work as Sam suggest. Terri Agnew:@Erika, make sure you turn down your computer speakers Jonathan Robinson:Erika. Big echo from computer mic Alan Greenberg:Foundation IS just given as an example. Do we really need to change? Erika Mann:I know, I did already totally shut down audio on my computer Alan Greenberg:...delegate to or coordinate with... Erika Mann:Audio should be okay now Jonathan Robinson:Thanks Erica Jonathan Robinson:@Sam. Come in on point 11 next Sylvia Cadena:Agree with Alan. Sylvia Cadena:Important to highlight that funds for ICANN use fro proposals that are outside its budget as well as the possibility to support the reserve Terri Agnew:@Erika, yes Sylvia Cadena:Agree with Erika. That is what I wrote on my comment above. Something outside ICANN budget, plus the possibility of supporting the reserve (that Alan mentioned again) Alan Greenberg:I think that is what we are aasking the CCWG to specify. Sylvia Cadena:From the public comments it was raised not to use this funds for operations Sylvia Cadena:Yes Tony :) Erika Mann:Yes, we hear you Sylvia Cadena:Yes Olga Cavalli:my apologies I must leave the call now, will follow up with recordings and notes Sylvia Cadena:See you Olga :) Sylvia Cadena:On item 10, there is a typo. perrormance, instead of performance Erika Mann:Support Sylvia Cadena:Agree Sylvia Cadena::) Sylvia Cadena:Thanks Erika that will be great. Erika Mann:Pleasure Sylvia Sylvia Cadena:Having a recommendation about better wording will be great. But having 200M and not thinking long term will be ironic Erika Mann:Will do this Erika Mann:Exactly Sylvia Erika Mann:Fine Sylvia Cadena:Agree with Jonathan. Thanks for finding the right word. Sylvia Cadena:Agree with Jonathan. Very important to clarify that. Probably will not use the word support, but endorse. Sylvia Cadena:Agree with Alan. Sylvia Cadena:Very important to have that clarification at the end. Sylvia Cadena:Exactly. Sylvia Cadena:Agree Erika. Report changes is key. Erika Mann:Agree Sylvia Cadena:Ok with me for MK edits to SC11 Erika Mann:Correct, this wording is now on page 2 and page 10 Sylvia Cadena:Good. Sylvia Cadena:Wonderful! Sylvia Cadena:we made it to the last one :) Sylvia Cadena:Can we have the proposed timefrae on the screen? Samantha Eisner:yes Erika Mann:Yes Sylvia Cadena:I am happy with speed up to try to meet the original plans as much as possible Sylvia Cadena:It will be great to have the next meeting next week David Tait:2 September - circulation of 'final' version of charter* 9 September - deadline for any further edits / comments (should any major issues be identified, additional DT meetings may be needed)* 12 September - submit proposed charter to ICANN SO/AC with the request to identify any items that would prevent adoption of the charter by 30 September at the latest, including an indication of when the SO/AC may be able to consider the charter for approval if it is confirmed by 1 October that there are no changes to the charter. Terri Agnew:FYI, Board Workshop Wednesday 14 September - Saturday, 17 September Sylvia Cadena:As not much happens in between calls, then is good to meet as soon as possible RussMundy-SSAC:From an SSAC perspective, we are having a worksop on the 12-13 which would be a good time to get feedback Sylvia Cadena:I will be in Tanzania next week, if that helps with trying to organize it at a more convenient time for others Sylvia Cadena:Great. 1h. Sylvia Cadena:What Jonathan suggests on 12 Sept to 30 Sept to the SO/AC to come back Sylvia Cadena:right? Sylvia Cadena:It will be great to circulate the time table by email and have people to reconfirm. Sylvia Cadena:Very productive meeting :) thank you all! Erika Mann:Thank you all

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