[Ccwg-auctionproceeds] [Ext] Re: Fwd: For your review - Objective/priorities & examples mind map

Marika Konings marika.konings at icann.org
Thu Aug 10 05:30:23 UTC 2017


Alan, do you have any suggestions or edits that would meet your requirements for the overall objective, or alternatively examples of projects that you think should be funded but would not because of the current wording of the overall objective? Especially the latter may facilitate the discussion during today's meeting.

Best regards,

Marika

On 10 Aug 2017, at 04:03, Alan Greenberg <alan.greenberg at mcgill.ca<mailto:alan.greenberg at mcgill.ca>> wrote:

Regarding the possibility of using auction funds to top off the reserve, I think that this is a discussion that we should have sooner rather than later. Although I support such usage, it may require an adjustment in our charter and as such, should be done relatively soon.

On the objectives, I could not be on the call last week, but I find the overall objective (to benefit the development, distribution and evolution of the DNS) FAR too limiting, and in fact I have a hard time reconciling the first and third sub-objectives with the main one.

I will be on the call tomorrow.

Alan




At 09/08/2017 04:52 PM, Marika Konings wrote:

Reminder - please share your comments / feedback with the mailing list ahead of the next meeting.

Also, please read 'reserve fund' instead of auction proceeds in the third bullet point in the message below :-)

Best regards,

Marika

Begin forwarded message:

From: Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org> >
Date: 07 August 2017 at 10:32:01 GMT+2
To: " ccwg-auctionproceeds at icann.org<mailto:ccwg-auctionproceeds at icann.org>" < ccwg-auctionproceeds at icann.org<mailto:ccwg-auctionproceeds at icann.org>>
Subject: [Ccwg-auctionproceeds] For your review - Objective/priorities & examples mind map

Dear All,

Per the discussion during the last CCWG meeting, staff has worked with the co-chairs to develop the attached mind map which aims to regroup the objectives based on the survey results as well as the subsequent discussions. Note that:


  *   As a result of this regrouping some objectives have been excluded as specific priorities but one could envision how projects that may focus on some of those areas could also fit within the current identified objective and priorities.
  *   The mind map flags that further work will be needed to define or explain the term ‘Open Internet’.
  *   As a number of you indicated in response to the survey, the topic of auction proceeds cannot be considered as an objective of fund allocation and as such will need to be considered separately. It will be up to the CCWG to determine whether that is a discussion that needs to be held now or whether it can be parked for a later date.
  *   The mind map also aims to cluster a number of examples along the lines of the objective & priorities identified that have been suggested in response to the survey that seem to provide sufficient detail to allow for an evaluation of whether or not the proposed example is consistent with ICANN’s mission. Note that this evaluation will still need to take place.


You are encouraged to provide your feedback on the proposed regrouping of objectives/priorities as well as the clustering of examples ahead of the next meeting of the CCWG which has been scheduled for Thursday 10 August at 14.00 UTC.

Best regards,

Marika

Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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