[Ccwg-auctionproceeds] Proposed agenda new gTLD Auction Proceeds CCWG meeting on Thursday 10 May at 14.00 UTC

[Marilyn Cade]

With apologies for my delayed comments. I have just returned from Afghanistan, and being online was both a challenge, as was the work demands for why I was there.


I have offered some edits to the Preamble.


First, ICANN cannot be in the business of creating economic opportunity as a not for profit. Clearly, someone can develop a DNS related business, but that is not an appropriate objective for a not for profit organization.


Secondly, this seems to be a little "tipped" toward ICANN only being a technical body, but that is not factual at all. I drafted the part of the bylaws that also referenced necessary policy...


Engagement and informed participation in ICANN, across all of its sub groups, does seem to be fully aligned with the core mission.


I deleted the word "economic", as that will raise red flags with the IRS for a not for profit, if not others,


Marilyn


________________________________
From: Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Sent: Wednesday, May 9, 2018 8:42 AM
To: ccwg-auctionproceeds at icann.org
Subject: [Ccwg-auctionproceeds] Proposed agenda new gTLD Auction Proceeds CCWG meeting on Thursday 10 May at 14.00 UTC


Dear All,



Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 10 May at 14.00 UTC.



Best regards,



Marika



========================



Proposed Agenda – new gTLD Auction Proceeds CCWG Meeting – Thursday 10 May at 14.00 UTC



  1.  Roll Call
  2.  Welcome & DOI/SOI Updates
  3.  Response to ICANN Board:
     *   Review and proposed edits to preamble (https://docs.google.com/document/d/1rrlLk17owAx5dmm1XjD_X-LGlRkVnjKtYw5bh8kDKzw/edit?usp=sharing<https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F1rrlLk17owAx5dmm1XjD_X-LGlRkVnjKtYw5bh8kDKzw%2Fedit%3Fusp%3Dsharing&data=02%7C01%7C%7Cdc63dc7dee8c487ec54b08d5b5aa685d%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636614665857428979&sdata=Z1C0fjNL%2FOA8xJp3sRtqmWsiwJc1z%2Bn9fuyazTbEsPA%3D&reserved=0>)
     *   Review and proposed edits to project examples (https://docs.google.com/document/d/16YqlNWqQxHX-va0yIk9wwt9ZeUdVMtJiOkwHim0DSCE/edit?usp=sharing<https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F16YqlNWqQxHX-va0yIk9wwt9ZeUdVMtJiOkwHim0DSCE%2Fedit%3Fusp%3Dsharing&data=02%7C01%7C%7Cdc63dc7dee8c487ec54b08d5b5aa685d%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636614665857428979&sdata=o8xdoem6Vpn3LshRO%2F00zJzb0CYp949IKVGN2e4hgx4%3D&reserved=0>)
     *   Next steps
  4.  Review straw poll survey results (link to summary results to be provided prior to the meeting)
  5.  ICANN62 Meeting Planning
  6.  Next steps & confirm next meeting (Thursday 17 May 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<mailto:marika.konings at icann.org>



Follow the GNSO via Twitter @ICANN_GNSO

Find out more about the GNSO by taking our interactive courses<https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Flearn.icann.org%2Fcourses%2Fgnso&data=02%7C01%7C%7Cdc63dc7dee8c487ec54b08d5b5aa685d%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636614665857428979&sdata=PSNy%2BxXAS59VQ0w9YChGWA%2FflfmgO5xJov%2BlwJpzpW8%3D&reserved=0> and visiting the GNSO Newcomer pages<https://eur03.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%7Cdc63dc7dee8c487ec54b08d5b5aa685d%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636614665857428979&sdata=07zH47RYwRBZbbJCMmbNnCP3ltSYVOSYqUQMH8aIjZ4%3D&reserved=0>.


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