[Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG Meeting - Thursday 8 February at 14.00 UTC

[Maureen Hilyard]

My 2c following today's call..

The Board letter indicates that they were concerned about how specific our
examples were in this initial update to the Board of the group's
activities, but as we are now working towards a more ultimate outcome, our
next step will no doubt be to look at these examples from a more high level
about overall recommendations for potential applications, since we have
just been through the comprehensive process of gathering these specific
possibilities and discussing their pros and cons. And we have some examples
of suggestions that were not considered appropriate.



Although it is still the work of the group to provide its own guidelines
for the uses of the fund, with reference to the issue of the group's intent
to support ICANN's vision of an "interoperable internet", I believe we
would greatly benefit from more concrete advice from the Board about how we
might be able achieve the intent of this direction, in order to pass on to
potential applicants about how they might more appropriately use the funds
to support this important ICANN purpose.


Maureen


On Wed, Feb 7, 2018 at 9:46 PM, 喬敬 <chiao at brandma.co> wrote:

> FYI https://www.icann.org/en/system/files/correspondence/
> botterman-burr-to-mann-chiao-31jan18-en.pdf ... in case some of you have
> not read the response. Thanks!
>
> Ching
>
> On Wed, Feb 7, 2018 at 2:10 AM, Marika Konings <marika.konings at icann.org>
> wrote:
>
>> Dear All,
>>
>>
>>
>> Please find below the proposed agenda for the next new gTLD Auction
>> Proceeds CCWG meeting which is scheduled for *Thursday 8 February at
>> 14.00 UTC*. Please make sure to review the attached documents and those
>> linked below in advance of the meeting.
>>
>>
>>
>> Best regards,
>>
>>
>>
>> Marika
>>
>>
>>
>> *Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – Thursday 8
>> February 2018*
>>
>>
>>
>> *As a reminder, all conference call details will be circulated on the
>> “ntfy” (short for “notify”) mailing list to which members only are
>> subscribed in a read-only mode. These details must not be circulated on the
>> wider public WG mailing list. To avoid burdening the WG public mailing
>> list, please send your apologies ahead of time (apologies after the call
>> will no longer be taken into account) and your dial-out requests to the
>> GNSO Secretariat: gnso-secs at icann.org <gnso-secs at icann.org> in advance of
>> the meeting..*
>>
>>    1. Roll Call
>>    2. Welcome / DOI & SOI updates
>>    3. Finalization of letter for external experts (see latest version
>>    attached)
>>    4. Review of response of Board Liaisons (see
>>    https://community.icann.org/download/attachments/64075095/20
>>    18-01-31%20Maarten%20Botterman%20and%20Becky%20Burr%20to%
>>    20Erika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version=
>>    1&modificationDate=1517839563000&api=v2
>>    <https://community.icann.org/download/attachments/64075095/2018-01-31%20Maarten%20Botterman%20and%20Becky%20Burr%20to%20Erika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version=1&modificationDate=1517839563000&api=v2>
>>    and attached)
>>    5. Confirm next steps & date for next meeting (Thursday 22 February
>>    at 14.00 UTC)
>>
>> *Marika Konings*
>>
>> *Vice President, Policy Development Support – GNSO, Internet Corporation
>> for Assigned Names and Numbers (ICANN) *
>>
>> *Email: 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 interactive courses
>> <http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages
>> <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>. *
>>
>>
>>
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>>
>
>
>
> --
> Ching Chiao
> Founder & CEO
> Brandma Internet Group
> 中域国际集团
> www.brandma.com
>
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>
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