Dear All, Please find the MP3 recording for the new gTLD Auction Proceeds Drafting Team held on 12 May 2016 at 13:00 UTC: http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-12may16-en.mp3<http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXzI03ZqpsuDGgbutH3nVNCyFQnIoBtiHFTcaeu4QmqxpOexJvnwAhoRiUl9XLGo6f265Nh7GXU-3D_nEX-2FaOijqgcJlSz5SkmueJu3tRbmaDiuX89gT35tStEeSHP9whdoceObpMxYsFLQddiMZpQjIv8dk6BsBGSJXH7VWN4SGLCJgbGKCk6E-2FTErjF4OKNQt65Dk9NF54IJ9kQpmDNySj7bbNz9G4dXi5BgbCZotTx8KNfyeB0z00f8KsMfETeTNKd7vy2kKI7tttQUIwid4NAhxXgT3nZYwmgHzKT4Hy0jzqfp1kK1pUP4zjsvOzQsV-2BYsFcAHHpQawuv3iKZo2eA-2BR6f-2FRXDwiYSZxl-2FuBO-2FsejH-2FfJXrTtyQTy2-2BviEPcGdgLrtAueasxVPcQngQ7TY7VZa4Exldtzw2WekOvN6rpNjM1Qm54IBxzoHtJU-2FMPA-2BKz2cpzXR4VNoX0bbpI8XVqllztaY9RrFoVYczZL-2FUEFBqBGMSNsstzEgyk7Nd4T3TIEC4nstQSEqfzCO852ih7RG6k5ihIbFVfJs0GweaTTGaoDIooJBX9EDY8SLcTUZ3ZBj9-2BTkWf> On page: http://gnso.icann.org/en/group-activities/calendar#may 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 none SSAC Russ Mundy Board Board Liaisons Erika Mann Asha Hemrajani Board appointed staff advisors none Apologies: none ICANN staff: Marika Konings Lauren Allison Vinciane Koenigsfeld Julie Hedlund Glen de Saint Gery 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 Thursday, 12 May 2016 Terri Agnew:Welcome to the New gTLD Auction Proceeds CCWG Charter Drafting Team held on Thursday, 12 May 2016 Sylvia Cadena:Hi everyone Asha Hemrajani:Hello all Asha Hemrajani:Terry I would like to test my microphone Jonathan Robinson:Hello All Asha Hemrajani:I am speaking Sylvia Cadena:a bit of echo on the line Jonathan Robinson:Hi Asha. We hear you clearly on the dial out but there may be echo from your computer mic? Asha Hemrajani:I have muted my computer mic already Jonathan Robinson:THanks Asha. Asha Hemrajani:Sylvia, please see my chat text to you Jonathan Robinson:Someone has an open mic? Lauren Allison:Point of Information: Sam and Xavier will be working to update and finalize this document so that it can be referenced by the CCWG Lauren Allison:501 3c Erika Mann:I'm fine with your recommendation Jonathan Jonathan Robinson:Thanks Erica Sylvia Cadena:Thanks Erika Erika Mann: Understood ,Alan Alan Greenberg:GIven that the money the Gates Foundation has is effectively a private donation, there are no limits on what it can do, other than with respect to protecting its own tax status (if they care about that). Erika Mann:Jonathan +1 Lauren Allison:I believe I have that, and if not, will make sure to update her Lauren Allison:Appreciate if the policy staff can work with me on making sure I have the right draft Sylvia Cadena:Exactly Alan, that is why choosing the actual mechanisms has many different rules. Sylvia Cadena:The reason why most of those people establish foundations is actually to pay less taxes or no taxes at all Sylvia Cadena:Take then off line Erika Mann:Take it off line Sylvia Cadena:can someone share the text by email? apologies if it was shared already Sylvia Cadena:I hav enot checked my email this morning yet Erika Mann:Russ David Tait:@sylvia the document should be on screen now Sylvia Cadena:Yes Sylvia Cadena:Great, agree with the principles identified. They are very good guiding principles for the WG Erika Mann:Indeed, it was mentioned in the comments Erika Mann:Guidelines is a better term indeed Asha Hemrajani:@Alan how about guiding principles Asha Hemrajani:@Alan how about "guiding principles" Erika Mann:Asha - guiding princples we call the whole list you see on the screen Asha Hemrajani:yes isn't that what Alan was referring to Asha Hemrajani:or was Alan only referring to the disbursement guidelines Erika Mann:Asha - Alan was in particular talking about the third bullet point /"princiles for disbursement' and instead of principle Alan recommended to use the term guidelines. I think he's right. Just for this particular topic. Asha Hemrajani:yes that is what I just mentioned Asha Hemrajani:agree that it should be guidelines Sylvia Cadena:Yes, Jonathan, I agree. That is a good approach. Erika Mann:Jonathan +1 Sylvia Cadena:Yes, I made the point that diversity should be included to make sure it is not overlooked. Sylvia Cadena:And yes, I made a point about not spelling out the mission and core values, as they are under revision. If they change Sylvia Cadena:+ 1 Asha. Yes, I agree. Diversity should be included from the charter, so it is carried on by the WG. Diversity understood as geographical, communitities that ICANN serves, as well as benefitiaries. Sylvia Cadena:Yes, I can help with that. Sylvia Cadena:Happy to work with Asha on that. Sylvia Cadena:+1 Asha. Sylvia Cadena:I think we should mention the principles that were clustered on the review of public comments. but leaving the door open for the WG to nclude others if they see fit Erika Mann:Sylvia - indeed, there might be relevant principles not covered yet Asha Hemrajani:@sylvia RussMundy-SSAC:@Sylvia: I agree that it would be fine for the CCWG itself to add more general principles Asha Hemrajani:@sylvia, which public comments are you referring to? Sylvia Cadena:The public comments that were reviewed to share the clusters Sylvia Cadena:Erica was on that subgroup I think Erika Mann:Asha - DT/Charter received public comments. Russ and I reviewed them. And they are captured in the list you just saw as 'guiding principles' Erika Mann:The comments captrued other points as well of course. Sylvia Cadena:I agree Jonathan. Please rush :) Sylvia Cadena:It will be wonderful to get some progress on the actually document Asha Hemrajani:@erika ok, I had lost internet connection so had missed out part of the discussion Erika Mann:Jonathan - you are right RussMundy-SSAC:@Jonathan: I agree let's focus on the charter document itself Sylvia Cadena:Australia Sylvia Cadena:Yes, it is Sylvia Cadena:For me it was 7:00 am today Lauren Allison:this one is the one that starts at 5am for Asha Erika Mann:Timing: no, not really a good timing. Erika Mann:Asha, we can't move the time even later for Asia, otherwise Europe can't go to bed at all. Sylvia Cadena:I appreciate that there is an attempt to alternate and be accommodating. Sylvia Cadena:As long as it is not 3:00 am my time is ok :) Erika Mann:Thank you all! Sylvia Cadena:Sorry, lost the audio Asha Hemrajani:well at least we are alternating, appreciate that! Asha Hemrajani:thanks all Sylvia Cadena:Thank you all