For your review - updated charter Re: Language on Board Consideration
Dear All, Following the input from the ICANN Board, please find attached an updated version of the draft charter which incorporates this input in section V. As a reminder, please share any comments and/or proposed edits you may have with the mailing list ahead of the next DT meeting which is scheduled for Wednesday at 19.30 UTC. Best regards, Marika 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 and visiting the GNSO Newcomer pages. From: <dt-cwg-auctionproceeds-bounces@icann.org> on behalf of Lauren Allison <lauren.allison@icann.org> Date: Saturday 27 August 2016 at 12:08 To: Jonathan Robinson <jrobinson@afilias.info>, Alan Greenberg <alan.greenberg@mcgill.ca> Cc: "dt-cwg-auctionproceeds@icann.org" <dt-cwg-auctionproceeds@icann.org> Subject: [Dt-cwg-auctionproceeds] Language on Board Consideration Dear Jonathan and Alan, On behalf of Asha and Erika as Board Liaisons to the Drafting Team, I am sending the below note from the ICANN Board in relation to the opportunity to provide language on Section 5 of the Draft Charter under ‘Board Consideration’: Board thanks the drafting team for its work in drafting a charter for the eventual Cross Community Working Group to develop a proposal(s) for the disbursement of the auction proceeds stemming from the auctions held by an ICANN authorized auction provider to resolve string contention as a method of last resort in the New gTLD Program Board looks forward to the completion of the charter of the CCWG on New gTLD Auction Proceeds, as well as the eventual recommendations of the CCWG Board commits to the following principle when considering the consensus-based recommendations of the CCWG: · Board agrees to enter into a dialogue with the CCWG if the Board does not believe that it can accept a recommendation (including, for example, where Board’s fiduciary responsibilities or legal obligations are impacted, or other obligations under the Bylaws or related Articles may be impacted) Best wishes, Lauren
Please see attached my comments to the last draft of the charter. Looking forward to a productive conference call later tonight. Warm regards, Sylvia ————————————————————————— Sylvia Cadena | APNIC Community Partnerships Specialist | sylvia@apnic.net<mailto:sylvia@apnic.net> sylvia@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: <dt-cwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org> Date: Tuesday, 30 August 2016 at 12:31 AM To: "dt-cwg-auctionproceeds@icann.org" <dt-cwg-auctionproceeds@icann.org> Subject: [Dt-cwg-auctionproceeds] For your review - updated charter Re: Language on Board Consideration Dear All, Following the input from the ICANN Board, please find attached an updated version of the draft charter which incorporates this input in section V. As a reminder, please share any comments and/or proposed edits you may have with the mailing list ahead of the next DT meeting which is scheduled for Wednesday at 19.30 UTC. Best regards, Marika 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<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...>. From: <dt-cwg-auctionproceeds-bounces@icann.org> on behalf of Lauren Allison <lauren.allison@icann.org> Date: Saturday 27 August 2016 at 12:08 To: Jonathan Robinson <jrobinson@afilias.info>, Alan Greenberg <alan.greenberg@mcgill.ca> Cc: "dt-cwg-auctionproceeds@icann.org" <dt-cwg-auctionproceeds@icann.org> Subject: [Dt-cwg-auctionproceeds] Language on Board Consideration Dear Jonathan and Alan, On behalf of Asha and Erika as Board Liaisons to the Drafting Team, I am sending the below note from the ICANN Board in relation to the opportunity to provide language on Section 5 of the Draft Charter under ‘Board Consideration’: Board thanks the drafting team for its work in drafting a charter for the eventual Cross Community Working Group to develop a proposal(s) for the disbursement of the auction proceeds stemming from the auctions held by an ICANN authorized auction provider to resolve string contention as a method of last resort in the New gTLD Program Board looks forward to the completion of the charter of the CCWG on New gTLD Auction Proceeds, as well as the eventual recommendations of the CCWG Board commits to the following principle when considering the consensus-based recommendations of the CCWG: · Board agrees to enter into a dialogue with the CCWG if the Board does not believe that it can accept a recommendation (including, for example, where Board’s fiduciary responsibilities or legal obligations are impacted, or other obligations under the Bylaws or related Articles may be impacted) Best wishes, Lauren
participants (2)
-
Marika Konings -
Sylvia Cadena