[Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting on 19 October at 14.00 UTC

Jonathan Robinson jrobinson at afilias.info
Wed Oct 18 08:03:19 UTC 2017


Thanks for the quick feedback Daniel,

Let's wait for other inputs, including anything that may be provided on the call tomorrow and then the DT can work on a revised draft.

Jonathan

-----Original Message-----
From: Daniel Dardailler [mailto:danield at w3.org] 
Sent: Wednesday, October 18, 2017 9:00 AM
To: jrobinson at afilias.info
Cc: 'Marika Konings' <marika.konings at icann.org>; ccwg-auctionproceeds at icann.org
Subject: Re: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction Proceeds Meeting on 19 October at 14.00 UTC

Thanks Jonathan.

I like this preample, but I'm a bit concerned with the way the listing at the end is presented, using "Projects should:".

I think it'd better to introduce the list with the first sentence only:

   "Therefore, the CCWG considers the following to be important guidelines to
   applicants seeking auction proceeds funding:"

Otherwise, one might (or should) think that all the listed criteria have to be fulfilled at once, which would reduce the scope to the most constraining one, i.e.

    "- Support ICANN's community activities and consensus-building processes"

Another option would be to include this ICANN specific criteria in the first one, e.g.
    "-	Be aligned +or in service+ of the ICANN's mission and core 
principles"

And keep the "Projects should:" as a AND constraint.




Edit: I think there's a typo:  “(concept).
probably should just be    concept.




On 2017-10-18 09:10, Jonathan Robinson wrote:
> Thanks Marika,
> 
> All, please be aware of the following definition of an “open and 
> interoperable” internet as proposed by the informal drafting team.
> 
> _Note the following:_
> 
> _ _
> 
> _1.      __This is a draft, please consider whether or not it includes
> all the key concepts required for a preamble? If not, what else is 
> missing? _
> 
> _2.      __Please bear in mind that the preamble is a place for key
> concepts or overarching points rather than the fine detail of the bulk 
> of the proposal._
> 
> Thank-you,
> 
> Jonathan
> 
> On behalf of the drafting team
> 
> FROM: Marika Konings [mailto:marika.konings at icann.org]
> SENT: Tuesday, October 17, 2017 8:57 PM
> TO: ccwg-auctionproceeds at icann.org
> SUBJECT: [Ccwg-auctionproceeds] Proposed Agenda - CCWG Auction 
> Proceeds Meeting on 19 October at 14.00 UTC
> 
> Dear All,
> 
> Please find below the proposed agenda for the next new gTLD Auction 
> Proceeds CCWG meeting which has been scheduled for Thursday 19 October 
> at 14.00 UTC. Call details have been distributed separately. If you 
> did not receive the call details and/or require a dial-out, please 
> contact gnso-secs at icann.org.
> 
> Best regards,
> 
> Marika
> 
> PROPOSED AGENDA – NEW GTLD AUCTION PROCEEDS CCWG MEETING – 19 OCTOBER 
> 2017
> 
> 	* Roll Call
> 	* Welcome
> 	* Review of open and interoperable Internet description (to be 
> distributed shortly)
> 	* Review of examples (see
> https://docs.google.com/document/d/1zQ66hCxrboAJPKeuU6nHwzHQwmU6g_3kS0
> JUSSC_tSk/edit)
> 
> 	* Next steps in relation to charter question 7 ‘(‘Should ICANN 
> oversee the solicitation and evaluation of proposals, or delegate to 
> or coordinate with another entity, including, for example, a 
> foundation created for this purpose?’)
> 	* Planning for ICANN60
> 	* Confirm next steps and next meetings (Thursday 02 November 2017 - 
> 8:45– 10:15 Working Group F2F Meeting in Hall B Section B/C and
> 13:30 – 15:00 Working Group F2F Meeting in Hall B Section B/C)
> 
> _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 [1] 
> and visiting the GNSO Newcomer pages [2]. _
> 
> 
> 
> Links:
> ------
> [1] http://learn.icann.org/courses/gnso
> [2]
> http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/po
> licy-efforts.htm#newcomers 
> _______________________________________________
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