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

Seun Ojedeji seun.ojedeji at gmail.com
Fri Feb 9 07:20:06 UTC 2018


Sent from my mobile
Kindly excuse brevity and typos

On Feb 9, 2018 1:08 AM, "Marilyn Cade" <marilynscade at hotmail.com> wrote:

While I generally support the goal, I was part of the small group working
on the definition and it is not as simple to define.  ICANN does not
address content, per se, for example. When I was just joining some wanted
to use the term "open Internet", and I objected and explained that this was
a sort of "term of art" that referred to Net Neutrality in the US and
Europe.


That is why we moved to open and interoperable Internet.  Of course, we can
say:  open and interoperable Internet, consistent with ICANN's mission
[link to ICANN's mission].


SO: This should work, though I do think interoperability is a given in the
word Internet; if the networks are not interoperable then it isn't the
Internet.

I agree with the board's observation with regards to indicating examples; I
personally hope that we will use examples as a reference to inspire our
thoughts in producing mechanisms that helps achieve our objectives and
those examples doesn't necessarily have to be included in formal write-ups.

Regards
PS: Apologies for missing the call



------------------------------
*From:* Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on
behalf of Mei Lin Fung <mlf at alum.mit.edu>
*Sent:* Thursday, February 8, 2018 3:37 PM
*To:* Maureen Hilyard
*Cc:* ccwg-auctionproceeds at icann.org
*Subject:* Re: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction
Proceeds CCWG Meeting - Thursday 8 February at 14.00 UTC

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
Organizer, People Centered Internet
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.peoplecentered.net%2F&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=7WmltgsulMOwzwPu29vuEJCP7F%2BzGamrz9Jngxkwajo%3D&reserved=0>,
co-founded with Vint Cerf
External advisor to the Stanford Center for Population Health Science
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fmed.stanford.edu%2Fphs.html&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=wH2DIEBVn6srQZSba%2FtOwkikiduemWxGQCvvurqYr1Q%3D&reserved=0>
Member of the Global Future Council on Digital Economy and Society,
<https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.weforum.org%2Fcommunities%2Fthe-future-of-the-digital-economy-and-society%2F&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=hGi%2By%2Fai6ppf1v%2BHhvK%2FDnUAmlQ4Fen4uuXjl7ANxr0%3D&reserved=0>
World
Economic Forum
Member of the Steering Committee, World Economic Forum, Internet for All
<https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.weforum.org%2Fprojects%2Finternet-for-all&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=Lc2Z0afQr9%2F1PtPG69jQRhJFxAjlIt9iDaCkOboVU18%3D&reserved=0>
Vice Chair, Internet Inclusion, IEEE Internet Initiative
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Finternetinitiative.ieee.org%2F&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=CNPiHgQtuVUBJbv0xykOKBhYFnGq0tU2cXOkgGdxalk%3D&reserved=0>


(e) mlf at alum.mit.edu ; mlfung at gmail.com <mlfiung at gmail.com>
(t) meilinfung

On Thu, Feb 8, 2018 at 7:19 AM, Maureen Hilyard <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, 喬敬 <chiao at brandma.co> wrote:

FYI https://www.icann.org/en/system/files/correspondence/botterm
an-burr-to-mann-chiao-31jan18-en.pdf
<https://nam04.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%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=C34EdQBm%2B5wqukD0NGTP3MV45fi5K8gd1PTJtb2hwVY%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>
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%20E
   rika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version=1&mo
   dificationDate=1517839563000&api=v2
   <https://nam04.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%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=%2FWy%2F5G3AAjI33itLAjpxhVb9a2uZsX%2FpDgDDc8QK018%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 – 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
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Flearn.icann.org%2Fcourses%2Fgnso&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=lAlkZPNv1tAqstblMA7HstL2gQUbYREAMiU5F2B8Uj8%3D&reserved=0>
and
visiting the GNSO Newcomer pages
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fgnso.icann.org%2Fsites%2Fgnso.icann.org%2Ffiles%2Fgnso%2Fpresentations%2Fpolicy-efforts.htm%23newcomers&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=LqtHdSOmxUKBB58m5Gyt%2Bz8DmlQJXTDqxEE7d%2FZN0tM%3D&reserved=0>.
*



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Ccwg-auctionproceeds at icann.org
https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds
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-- 
Ching Chiao
Founder & CEO
Brandma Internet Group
中域国际集团
www.brandma.com
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.brandma.com&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=waGJ9zCoDGTFPl9AtFeK0S%2FFD1yGvPGpkjGNDhCr7DA%3D&reserved=0>

+886.918.211372 <+886%20918%20211%20372> || +86.135.2018.7032
<+86%20135%202018%207032> || +1.908.4990050 <+1%20908-499-0050>
Beijing . Chengdu . Hangzhou . Hong Kong . Shenzhen. Taipei




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On Feb 9, 2018 1:08 AM, "Marilyn Cade" <marilynscade at hotmail.com> wrote:

While I generally support the goal, I was part of the small group working
on the definition and it is not as simple to define.  ICANN does not
address content, per se, for example. When I was just joining some wanted
to use the term "open Internet", and I objected and explained that this was
a sort of "term of art" that referred to Net Neutrality in the US and
Europe.


That is why we moved to open and interoperable Internet.  Of course, we can
say:  open and interoperable Internet, consistent with ICANN's mission
[link to ICANN's mission].


------------------------------
*From:* Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on
behalf of Mei Lin Fung <mlf at alum.mit.edu>
*Sent:* Thursday, February 8, 2018 3:37 PM
*To:* Maureen Hilyard
*Cc:* ccwg-auctionproceeds at icann.org
*Subject:* Re: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction
Proceeds CCWG Meeting - Thursday 8 February at 14.00 UTC

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
Organizer, People Centered Internet
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.peoplecentered.net%2F&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=7WmltgsulMOwzwPu29vuEJCP7F%2BzGamrz9Jngxkwajo%3D&reserved=0>,
co-founded with Vint Cerf
External advisor to the Stanford Center for Population Health Science
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fmed.stanford.edu%2Fphs.html&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=wH2DIEBVn6srQZSba%2FtOwkikiduemWxGQCvvurqYr1Q%3D&reserved=0>
Member of the Global Future Council on Digital Economy and Society,
<https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.weforum.org%2Fcommunities%2Fthe-future-of-the-digital-economy-and-society%2F&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=hGi%2By%2Fai6ppf1v%2BHhvK%2FDnUAmlQ4Fen4uuXjl7ANxr0%3D&reserved=0>
World
Economic Forum
Member of the Steering Committee, World Economic Forum, Internet for All
<https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.weforum.org%2Fprojects%2Finternet-for-all&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=Lc2Z0afQr9%2F1PtPG69jQRhJFxAjlIt9iDaCkOboVU18%3D&reserved=0>
Vice Chair, Internet Inclusion, IEEE Internet Initiative
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Finternetinitiative.ieee.org%2F&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=CNPiHgQtuVUBJbv0xykOKBhYFnGq0tU2cXOkgGdxalk%3D&reserved=0>


(e) mlf at alum.mit.edu ; mlfung at gmail.com <mlfiung at gmail.com>
(t) meilinfung

On Thu, Feb 8, 2018 at 7:19 AM, Maureen Hilyard <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, 喬敬 <chiao at brandma.co> wrote:

FYI https://www.icann.org/en/system/files/correspondence/botterm
an-burr-to-mann-chiao-31jan18-en.pdf
<https://nam04.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%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=C34EdQBm%2B5wqukD0NGTP3MV45fi5K8gd1PTJtb2hwVY%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>
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%20E
   rika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version=1&mo
   dificationDate=1517839563000&api=v2
   <https://nam04.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%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=%2FWy%2F5G3AAjI33itLAjpxhVb9a2uZsX%2FpDgDDc8QK018%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 – 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
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Flearn.icann.org%2Fcourses%2Fgnso&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=lAlkZPNv1tAqstblMA7HstL2gQUbYREAMiU5F2B8Uj8%3D&reserved=0>
and
visiting the GNSO Newcomer pages
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fgnso.icann.org%2Fsites%2Fgnso.icann.org%2Ffiles%2Fgnso%2Fpresentations%2Fpolicy-efforts.htm%23newcomers&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=LqtHdSOmxUKBB58m5Gyt%2Bz8DmlQJXTDqxEE7d%2FZN0tM%3D&reserved=0>.
*



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<https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmm.icann.org%2Fmailman%2Flistinfo%2Fccwg-auctionproceeds&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=agZxddHWM%2B4yo8k25%2FKFWArCsq5%2BQZ9Gfm8HqHSlAqc%3D&reserved=0>




-- 
Ching Chiao
Founder & CEO
Brandma Internet Group
中域国际集团
www.brandma.com
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+886.918.211372 <+886%20918%20211%20372> || +86.135.2018.7032
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On Feb 9, 2018 1:08 AM, "Marilyn Cade" <marilynscade at hotmail.com> wrote:

While I generally support the goal, I was part of the small group working
on the definition and it is not as simple to define.  ICANN does not
address content, per se, for example. When I was just joining some wanted
to use the term "open Internet", and I objected and explained that this was
a sort of "term of art" that referred to Net Neutrality in the US and
Europe.


That is why we moved to open and interoperable Internet.  Of course, we can
say:  open and interoperable Internet, consistent with ICANN's mission
[link to ICANN's mission].


------------------------------
*From:* Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on
behalf of Mei Lin Fung <mlf at alum.mit.edu>
*Sent:* Thursday, February 8, 2018 3:37 PM
*To:* Maureen Hilyard
*Cc:* ccwg-auctionproceeds at icann.org
*Subject:* Re: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction
Proceeds CCWG Meeting - Thursday 8 February at 14.00 UTC

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
Organizer, People Centered Internet
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.peoplecentered.net%2F&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=7WmltgsulMOwzwPu29vuEJCP7F%2BzGamrz9Jngxkwajo%3D&reserved=0>,
co-founded with Vint Cerf
External advisor to the Stanford Center for Population Health Science
<https://nam04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fmed.stanford.edu%2Fphs.html&data=02%7C01%7C%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=wH2DIEBVn6srQZSba%2FtOwkikiduemWxGQCvvurqYr1Q%3D&reserved=0>
Member of the Global Future Council on Digital Economy and Society,
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World
Economic Forum
Member of the Steering Committee, World Economic Forum, Internet for All
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Vice Chair, Internet Inclusion, IEEE Internet Initiative
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(e) mlf at alum.mit.edu ; mlfung at gmail.com <mlfiung at gmail.com>
(t) meilinfung

On Thu, Feb 8, 2018 at 7:19 AM, Maureen Hilyard <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, 喬敬 <chiao at brandma.co> wrote:

FYI https://www.icann.org/en/system/files/correspondence/botterm
an-burr-to-mann-chiao-31jan18-en.pdf
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... 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%20E
   rika%20Mann%20and%20Ching%20Chiao%20CCWG-AP.pdf?version=1&mo
   dificationDate=1517839563000&api=v2
   <https://nam04.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%7Ca0194e6646844b3c62bd08d56f33bdfd%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636537190368897107&sdata=%2FWy%2F5G3AAjI33itLAjpxhVb9a2uZsX%2FpDgDDc8QK018%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 – 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*

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-- 
Ching Chiao
Founder & CEO
Brandma Internet Group
中域国际集团
www.brandma.com
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