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

[Xavier J. Calvez]

Agree and thank you Daniel. In my mind, this was part of “receiving applications” but you are right that this is a significant and meaningful step of the process that probably deserves to be singled out.

Thank you.
 
Best,
 
Xavier
 
Xavier Calvez
ICANN – CFO
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094
Phone:   310-301-5838
Mobile:  805-312-0052
Fax:        310-957-2348
 

On 6/15/17, 7:07 AM, "ccwg-auctionproceeds-bounces at icann.org on behalf of Daniel Dardailler" <ccwg-auctionproceeds-bounces at icann.org on behalf of danield at w3.org> 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
    
    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://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_CCWGAPQuestion2-5Bsurveymonkey.com-5D&d=DwIGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=IWWGaKyGUGcKQNGe7LtArAou7HP6fPR5aWjbPBUFZ3k&m=IQJWa3E_arSN3zMqM4oX4VfewB9kNTdL9kRdHl2VvpU&s=uFRlcH0xVN9VoxtDBt4I7yyJYaPw8WEsv_GMVqlvk7s&e=  [1])
    > 	* Confirmation of next meeting at ICANN59 - Tuesday, June 27 •
    > 13:30 - 15:00 local time (11.30 - 13.00 UTC). See
    > https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_B3pK-5Bsched.co-5D&d=DwIGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=IWWGaKyGUGcKQNGe7LtArAou7HP6fPR5aWjbPBUFZ3k&m=IQJWa3E_arSN3zMqM4oX4VfewB9kNTdL9kRdHl2VvpU&s=rvaP0RTLluo1MCpGlVovBx7SSW8RgqiyaiVU9KBJgpI&e=  [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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