[Ccwg-auctionproceeds] [Ext] Re: Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on Thursday 12 April at 14.00 UTC
Alan Greenberg
alan.greenberg at mcgill.ca
Tue Apr 10 22:04:11 UTC 2018
It is not yet clear to me.
Sarah is a paid consultant to ICANN.
Is this submission from her wearing that hat, or
was she also named as a person who might be
useful to us, not realizing her other paid role?
Alan
At 10/04/2018 05:40 PM, Marika Konings wrote:
>Hi Marilyn,
>
>Note that Sarah was introduced to the CCWG at an
>early stage of the deliberations (see email
>attached) but I recognize that some may not have
>joined the CCWG at that stage and/or may not
>have reviewed previous communications.
>
>Best regards,
>
>Marika
>
>From: Marilyn Cade <marilynscade at hotmail.com>
>Date: Tuesday, April 10, 2018 at 15:36
>To: Marika Konings <marika.konings at icann.org>,
>"ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
>Subject: [Ext] Re: Proposed Agenda - new gTLD
>Auction Proceeds CCWG meeting on Thursday 12 April at 14.00 UTC
>
>
>Just to be very clear, so that I am very clear.
>
>The person that we are speaking with is a contracted party to ICANN org.
>
>I value having paid consultants but I just want
>to be sure I know when I am speaking 'with a paid
>
>consultant, or a volunteer. The value to paid
>consultant is that they have accountability to be
>
>independent. But just checking as when the staff
>introduced the name of the speaker, one had to
>
>read the input document to learn that the
>speaker is a paid consultant. In the future, let's be sure
>
>to always be clear about affiliations and contracted roles.
>
>
>
>Marilyn Cade
>
>
>----------
>From: Ccwg-auctionproceeds
><ccwg-auctionproceeds-bounces at icann.org> on
>behalf of Marika Konings <marika.konings at icann.org>
>Sent: Tuesday, April 10, 2018 2:21 PM
>To: ccwg-auctionproceeds at icann.org
>Subject: [Ccwg-auctionproceeds] Proposed Agenda
>- new gTLD Auction Proceeds CCWG meeting on Thursday 12 April 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 12 April
>at 14.00 UTC. As noted below, you are strongly
>encouraged to review the written
><https://urldefense.proofpoint.com/v2/url?u=https-3A__nam02.safelinks.protection.outlook.com_-3Furl-3Dhttps-253A-252F-252Fcommunity.icann.org-252Fdownload-252Fattachments-252F79439109-252FSarah-252520Berg-252520-2D-252520ICANN-252520CCWG.AP-252520BERG-252520Responses-2525203.2018.pdf-253Fversion-253D1-2526modificationDate-253D1520436722000-2526api-253Dv2-26data-3D02-257C01-257C-257Cd7060d1dabe94d181b5308d59f0ff121-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636589813169353934-26sdata-3DFsxtV9mdsU3Q8BFNgBmB2y-252FdALnUx1MisJwBkh5OlOE-253D-26reserved-3D0&d=DwMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=9eSoAIdO52hmQuf6oMhSk1vm8pgQrFcaHlBHhfsyQ-A&s=dvnpG-cOnE720qNcySD-e-EyrqeXL0fHSLafaPB7tbI&e=>input[nam02.safelinks.protection.outlook.com]
>that Sarah Berg provided and share any follow-up
>or clarifying questions in advance of the meeting.
>
>Best regards,
>
>Marika
>
>Proposed Agenda new gTLD Auuction Proceeds
>CCWG Thursday 12 April at 14.00 UTC
>
> * Roll call
> * Welcome SOI/DOI Updatess
> * Exchange with external experts Sarah
> Beerg, Ponsonby Partners (please review
> Sarahâs
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__nam02.safelinks.protection.outlook.com_-3Furl-3Dhttps-253A-252F-252Fcommunity.icann.org-252Fdownload-252Fattachments-252F79439109-252FSarah-252520Berg-252520-2D-252520ICANN-252520CCWG.AP-252520BERG-252520Responses-2525203.2018.pdf-253Fversion-253D1-2526modificationDate-253D1520436722000-2526api-253Dv2-26data-3D02-257C01-257C-257Cd7060d1dabe94d181b5308d59f0ff121-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636589813169353934-26sdata-3DFsxtV9mdsU3Q8BFNgBmB2y-252FdALnUx1MisJwBkh5OlOE-253D-26reserved-3D0&d=DwMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=9eSoAIdO52hmQuf6oMhSk1vm8pgQrFcaHlBHhfsyQ-A&s=dvnpG-cOnE720qNcySD-e-EyrqeXL0fHSLafaPB7tbI&e=>input[nam02.safelinks.protection.outlook.com]
> prior to the meeting and post any follow-up or
> clarifying questions you may have to the mailing list)
> * Confirm next steps & next meeting Thursday 19 April at 14.00 UTC
>
>Marika Konings
>Vice President, Policy Development Support â
>GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
>Email: <mailto:marika.konings at icann.org>marika.konings at icann.org
>
>Follow the GNSO via Twitter @ICANN_GNSO
>Find out more about the GNSO by taking our
><https://urldefense.proofpoint.com/v2/url?u=https-3A__nam02.safelinks.protection.outlook.com_-3Furl-3Dhttp-253A-252F-252Flearn.icann.org-252Fcourses-252Fgnso-26data-3D02-257C01-257C-257Cd7060d1dabe94d181b5308d59f0ff121-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636589813169353934-26sdata-3DmjRfDNQa-252BFJ-252FgHsC-252FSE7YREZQ2T-252FrE0KsAZLrXaxeos-253D-26reserved-3D0&d=DwMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=9eSoAIdO52hmQuf6oMhSk1vm8pgQrFcaHlBHhfsyQ-A&s=6pmvC5AZZU-FivFxGNn4NQSTcb6CPHiDCdiuHCKDdaQ&e=>interactive
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>Newcomer pages[nam02.safelinks.protection.outlook.com].
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>Date: Wed, 22 Feb 2017 07:05:21 -0600
>Subject: Sarah Berg - ICANN contractor
>From: Marika Konings <marika.konings at icann.org>
>To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
>Message-ID: <9D829137-EA72-44D3-A9E3-2618B8A617EB at icann.org>
>Thread-Topic: Sarah Berg - ICANN contractor
>Content-Type: multipart/alternative; boundary="B_3606219491_1150270832"
>MIME-Version: 1.0
>
>Dear All,
>
>As noted in the Charter development phase, the
>work of the CCWG and the ultimate
>recommendations will carry important legal and
>financial implications for ICANN as an
>organization and also upon the fiduciary duties
>and responsibilities of the ICANN Board Members and ICANN Officers.
>
>There are also practical aspects to the CCWGâs
>anticipated recommendations, such as
>understanding basic tenets and practices of the
>grant-making and philanthropic giving space. In
>preparing to support this CCWG, ICANN recognized
>that this is not a core skill or knowledge base
>within the ICANN organization Therefore, to
>prepare ICANN to understand this space, ICANN
>has contracted with a resource with a lot of
>experience on the grant-making/philanthropic
>giving side. This resource will be available,
>as necessary, to provide the ICANN organization
>and Board answers, guidance, and research on these topics.
>
><https://www.linkedin.com/in/sarah-berg-cfp%C2%AE-24b9203>Sarah
>Berg is the Principal of Ponsonby Partners in
>Washington D.C.- a consultancy firm providing
>philanthropic advisement and strategic planning
>to high net-worth clients, nonprofits, and
>foundations. A Certified Financial Planner (CFP)
>from Georgetown, Sarah spent 8 years working for
>Keel Point LLC wealth management advisory
>company for individuals and families. In her
>role as Wealth Advisor and subsequently Senior
>Wealth Advisor, Sarah was responsible for
>strategy and execution of financial decisions
>for multinational, multigenerational ultra-high
>net worth families ($100m+). This included
>managing direct investments, international
>businesses, private equity, traditional
>investing, commercial and residential real
>estate, tax and estate structuring, risk
>management, impact investing, philanthropic
>administration, and family governance.
>
>Sarah has had experience creating multiple
>non-profits both domestically in the U.S. and
>internationally. She is well versed in grant
>processes and California rules and regulations
>in regards to non-profits and has experience
>serving on not-for-profit Boards. Her focus at
>Keel Point allowed her to represent clients and
>work with stakeholders primarily in Asia,
>Africa, and Europe- so she is used to working
>across varying cultures and timezones.
>
>While Sarah has been contracted to provide the
>ICANN organization with support, we wanted to
>update the CCWG and offer that she be added to
>the CCWGâs list of Experts as a potential
>additional expertise resource. The CCWG can
>explore if it would like to avail of her expertise on specific topics.
>
>ICANNâs contracting with Sarah to provide
>inputs internally is not intended to replace any
>other expertise or resources that the CCWG has
>identified, but as an additional potential
>avenue for input alongside others. To facilitate
>the CCWGâs consideration of reference of
>questions to/inputs from Sarah, we will request
>that Sarah fills out the expertise survey so
>that the CCWG can have more insight on where her expertise lies.
>
>Best regards,
>
>Marika
>
>Marika Konings
>Senior Policy Director & Team Leader for the
>GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
>Email: <mailto:marika.konings at icann.org>marika.konings at icann.org
>
>Follow the GNSO via Twitter @ICANN_GNSO
>Find out more about the GNSO by taking our
><http://learn.icann.org/courses/gnso>interactive
>courses and visiting the
><http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>GNSO
>Newcomer pages.
>
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