[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 
> Sarah’s 
> <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 – 
>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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>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 CCWG’s 
>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 CCWG’s 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.
>
>ICANN’s 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 CCWG’s 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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