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

Wed Oct 18 11:40:15 UTC 2017

I have no problem with the “should” since I have interpreted it as a minimum list to be followed and can be evolve. 
Vanda Scartezini
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Sorry for any typos. 

On 10/18/17, 06:00, "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:

>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_3kS0JUSSC_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/policy-efforts.htm#newcomers
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