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

Fri Feb 9 00:09:43 UTC 2018

Just to reinforce again -- we are not using the term "open Internet", as I explained in my earlier email, and explained the discussion in the small group.

________________________________
From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on behalf of Judith Hellerstein <judith at jhellerstein.com>
Sent: Thursday, February 8, 2018 4:55 PM
To: ccwg-auctionproceeds at icann.org
Subject: Re: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG Meeting - Thursday 8 February at 14.00 UTC

HI All,

I agree with Maureen as well.  I was a bit concerned about the Board's comments on our examples of sample projects and think we may want to rethink these.  I also was concerned about their not understanding the importance of the preamble on the open internet and its importance.  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. We did not really discuss this on the call

Cheers,

Judith

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Opening Telecom & Technology Opportunities Worldwide

On 2/8/2018 3:37 PM, Mei Lin Fung wrote:
I agree with Maureen and would re-inforce that the Board's guidance on how our important mission of "an interoperable Internet" can be incorporated in the letter

In fact, I believe doing this would assist in responding to the important point made by Nadira Alaraj - what is the motivation for them to help us with their guidance/thoughts/information

An interoperable Internet is important so that all can participate in creating and enjoying the benefits of being connected to other people, businesses, employers and increase everyone's opportunities for being involved in economic, social and leisure activities

Mei Lin Fung
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(e) mlf at alum.mit.edu<mailto:mlf at alum.mit.edu> ; mlfung at gmail.com<mailto:mlfiung at gmail.com>
(t) meilinfung

On Thu, Feb 8, 2018 at 7:19 AM, Maureen Hilyard <maureen.hilyard at gmail.com<mailto:maureen.hilyard at gmail.com>> wrote:
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, †Ì¾´ <chiao at brandma.co<mailto:chiao at brandma.co>> wrote:
FYI https://www.icann.org/en/system/files/correspondence/botterman-burr-to-mann-chiao-31jan18-en.pdf<https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icann.org%2Fen%2Fsystem%2Ffiles%2Fcorrespondence%2Fbotterman-burr-to-mann-chiao-31jan18-en.pdf&data=02%7C01%7C%7C7952108aa45b4f910e7808d56f3eaac4%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537237302991481&sdata=gNce0iKxnHO%2Fa9QWNV0wp5j3wT%2BZrJFTGIAUVGTGVXU%3D&reserved=0> ... 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<mailto: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 ¨C new gTLD Auction Proceeds CCWG Meeting ¨C 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<mailto: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/64075095/2018-01-31%20Maarten%20Botterman%20and%20Becky%20Burr%20to%20Erika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version=1&modificationDate=1517839563000&api=v2<https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcommunity.icann.org%2Fdownload%2Fattachments%2F64075095%2F2018-01-31%2520Maarten%2520Botterman%2520and%2520Becky%2520Burr%2520to%2520Erika%2520Mann%2520and%2520Ching%2520Chiao%2520CCWG-AP.pdf%3Fversion%3D1%26modificationDate%3D1517839563000%26api%3Dv2&data=02%7C01%7C%7C7952108aa45b4f910e7808d56f3eaac4%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537237302991481&sdata=mJ3dNVzp5Fld6LKa0%2BcN8lJuB6u%2FkN2%2BRD2%2F9DOTGzY%3D&reserved=0> and attached)
  5.  Confirm next steps & date for next meeting (Thursday 22 February at 14.00 UTC)

Marika Konings

Vice President, Policy Development Support ¨C GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)

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