[Ccwg-auctionproceeds] Proposed Agenda - CCWG AP Meeting on Thursday 15 June at 14.00 UTC

[Daniel Dardailler]

On 2017-06-15 16:07, Daniel Dardailler wrote:
> On 2017-06-14 15:31, Marika Konings wrote:
>> Dear All,
>> 
>> Please find attached the slides for item 3.
> 
> Just one comment: as part of the mgnt procedures, it says:
> 
> ICANN’s	operational objectives:
>   –ICANN must ensure policies and procedures exist and are
> effective	to	manage	the	applications	for	funding:
> • Receive	applications	for	funding,
> • Evaluate	applications	for	funding,
> • Organize	quality	control	and/or	audit	of	applications	evaluations,
> • 
> Organize	and	support	reconsideration	procedures	for	evaluation	decisions,
> 
> I think it's missing a first bullet, before "Receive applications", 
> which is
> . Publish and organize Calls for funding applications

Rethinking about it, it may be that "Receive applications" includes all 
the up-front activities that I describe below, and is not just the act 
of Receiving the applications (which is in itself an important work item 
for fiduciary reasons).



> 
> which is the part dealing with things such as:
>  - picking a particular area for a given call,
>  - providing templates and online application systems in various 
> languages,
>  - dealing with dead-lines for calls (start and beginning), and 
> follow-up
> 
> 
> 
> 
>> 
>> Best regards,
>> 
>> Marika
>> 
>> FROM: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika
>> Konings <marika.konings at icann.org>
>> DATE: Tuesday, June 13, 2017 at 08:37
>> TO: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
>> SUBJECT: [Ccwg-auctionproceeds] Proposed Agenda - CCWG AP Meeting on
>> Thursday 15 June at 14.00 UTC
>> 
>> Dear All,
>> 
>> Please find below the proposed agenda for the next meeting of the new
>> gTLD Auction Proceeds CCWG. Note that the slides for item 3 are
>> expected to be circulated in advance of the meeting.
>> 
>> Best regards,
>> 
>> Marika
>> 
>> PROPOSED AGENDA – NEW GTLD AUCTION PROCEEDS CCWG MEETING ON THURSDAY
>> 15 JUNE AT 14.00 UTC
>> 
>>  	* Roll Call
>> 	* Welcome / DOI
>> 	* Briefing on Audit Requirements by Xavier Calvez including Q & A
>> 	* Reminder to participate in charter question #2 poll (see
>> https://www.surveymonkey.com/r/CCWGAPQuestion2[surveymonkey.com] [1])
>> 	* Confirmation of next meeting at ICANN59 - Tuesday, June 27 •
>> 13:30 - 15:00 local time (11.30 - 13.00 UTC). See
>> http://sched.co/B3pK[sched.co] [2] for further details.
>> 
>> _MARIKA KONINGS_
>> 
>> _Vice President, Policy Development Support – GNSO, Internet
>> Corporation for Assigned Names and Numbers (ICANN) _
>> 
>> _Email: marika.konings at icann.org  _
>> 
>> _ _
>> 
>> _Follow the GNSO via Twitter @ICANN_GNSO_
>> 
>> _Find out more about the GNSO by taking our interactive
>> courses[learn.icann.org] [3] and visiting the GNSO Newcomer
>> pages[gnso.icann.org] [4]. _
>> 
>> 
>> 
>> Links:
>> ------
>> [1]
>> https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_CCWGAPQuestion2&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=EalowqrQqXrg_1t-0takdpx29sdKyXQeuN12WbAVIyE&amp;s=RvFdHZFhmADdSW-lyL5yunrIUIcHptr69iMBxurCOo4&amp;e=
>> [2]
>> https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_B3pK&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=EalowqrQqXrg_1t-0takdpx29sdKyXQeuN12WbAVIyE&amp;s=-GVlfit0QfNCZSwF6iMyBQV1gbSkO6q7rOAuomGFn9I&amp;e=
>> [3]
>> https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=EalowqrQqXrg_1t-0takdpx29sdKyXQeuN12WbAVIyE&amp;s=-8sfgU-kZshEnD4WymnvPlobD1jwXQv57Sfo2xwPprs&amp;e=
>> [4]
>> https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=EalowqrQqXrg_1t-0takdpx29sdKyXQeuN12WbAVIyE&amp;s=uagiryhAnReObum4dDZ0uVJBbndRW8lBvww1qxl06Y8&amp;e=
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