[Ccwg-auctionproceeds] Fwd: Proposed response - charter questions next steps

Erika Mann erika at erikamann.com
Thu May 31 08:01:34 UTC 2018


Dear All -



The leadership team would like to kickstart an email discussion about the
need to combine draft responses to the charter questions with the work that
will have to be undertaken to flesh out the descriptions for each mechanism.


Hopefully the combination of these two work products will further help to
refine the CCWG’s thinking towards its Initial Report. Afterwards, once
work on the charter questions and descriptions has been completed, we
should consider to redo our stroll poll survey concerning the four
mechanism.


In order to progress work on the charter questions, it would be helpful if
a first draft response is prepared, taking into account the work that the
CCWG undertook in the early stages of its deliberations to understand the
charter questions and obtain initial input and thinking on those charter
questions (see https://community.icann.org/x/PNrRAw). The leadership team,
with the support of staff,  is willing to take a first stab at developing
draft responses for the CCWG’s review, unless there are volunteers who
would be willing to take on this task. The idea would be that a draft is
ready for review and discussion prior to ICANN62 so that the meeting there
can be dedicated to further refining and maybe even finalizing the
responses.


We had hoped to send this email to you earlier but we still welcome your
feedback on this proposed approach ahead of Thursday’s meeting.



Best regards,


Erika&Ching




*From: *Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on
behalf of Marika Konings <marika.konings at icann.org>
*Date: *Monday, May 28, 2018 at 11:32
*To: *"ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
*Subject: *[Ccwg-auctionproceeds] Discuss next steps for moving forward
with the four mechanisms



Dear All,



To encourage discussions with regards to possible next steps for moving
forward with the four mechanisms, please find attached a template that
could be used to start develop proposed responses to each of the charter
questions for the different mechanisms. You are encouraged to provide your
input on possible next steps ahead of the upcoming meeting on 31 June.



Best regards,



Marika



*From: *Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on
behalf of Marika Konings <marika.konings at icann.org>
*Date: *Thursday, May 24, 2018 at 11:36
*To: *"ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
*Subject: *[Ccwg-auctionproceeds] Notes and action items from today's CCWG
Auction Proceeds Meeting



Dear All,



Please find below the notes and action items from today’s meeting. Please
take particular note of the following action items:



*Action item #1*: CCWG to review latest version of preamble (see attached)
and provide any comments *at the latest by Wednesday 30 May at 18.00 UTC*.
Comments should focus on any items that are deemed not acceptable /
objectionable for inclusion in the Initial Report.



*Action item #2*: CCWG to review latest version of project example (see
attached) and provide any comments at the latest by *Monday 4 June 2018 at
18.00 UTC*. Comments should focus on any items that are deemed not
acceptable / objectionable for inclusion in the Initial Report. [*Note, I
made an update in line with the comments provided by Tony and Jon in
relation to example previously #12 – if there is disagreement about this
change, please share your feedback with the list*]



*Action item #4*: CCWG to discuss on mailing list next steps for moving
forward with the four mechanisms.



Best regards,



Marika



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



*Notes - new gTLD Auction Proceeds CCWG meeting - 24 May 2018*



*These high-level notes are designed to help the CCWG navigate through the
content of the call and are not meant as a substitute for the transcript
and/or recording. The MP3, transcript, and chat are provided separately and
are posted on the wiki at: **https://community.icann.org/x/DLHDAw*
<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_DLHDAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=4zHolvsBo6lsC2fsFnhbQd0l8fVzyqdj0t9oV6_NWjM&s=-vuUpZTVZXrpFcq3-nA--Ltl_ESCT71X4cBhx3axkEY&e=>
*.*



1. Roll Call

   - Attendance will be taken from AC
   - Please state your name for transcription purposes and remember to mute
   your microphone before speaking



2. Welcome & DOI/SOI Updates

   - Please remember to review your DOI/SOI on a regular basis and update
   accordingly



3. Response to ICANN Board

a. Review proposed edits to the preamble (see latest cleaned up version
attached and https://docs.google.com/document/d/1rrlLk17owAx5dmm1XjD_X-
LGlRkVnjKtYw5bh8kDKzw/edit [docs.google.com] for redline)

   - Board provided input on the original version of the preamble. CCWG
   reviewed input and has made updates accordingly.
   - Note that the objective is now to get the document into a state that
   it can be included in the Initial Report for public comment, so if there
   are any elements that are deemed objectionable/not acceptable by CCWG these
   should be flagged as soon as possible.
   - Request final comments by email by Wednesday 30 May.
   - Remaining questions could also be put forward during public session.



*Action item #1*: CCWG to review latest version of preamble and provide any
comments at the latest by Wednesday 30 May at 18.00 UTC. Comments should
focus on any items that are deemed not acceptable / objectionable for
inclusion in the Initial Report.



b. Review proposed edits to project examples (see latest clean version
attached and https://docs.google.com/document/d/1QHJneNt5epskQoGRjnmonM-
vW8GyTz_SwBCaftNEgr0/edit#heading=h.gjdgxs [docs.google.com] for redline)

See latest version shared.

   - Objective is the same as for the previous document - aim to get it
   into a state for inclusion in the Initial Report following which the CCWG
   can review again and update as needed.



*Action item #2*: CCWG to review latest version of project examples and
provide any comments at the latest by Monday 4 June 2018 at 18.00 UTC.
Comments should focus on any items that are deemed not acceptable /
objectionable for inclusion in the Initial Report.



c. Next steps

   - See action items #1 and #2



4. Review straw poll survey results (see summary results attached as well
as https://www.surveymonkey.com/results/SM-8KL7RTGDL/ [surveymonkey.com])

a. Is it possible to narrow down the # of mechanisms to be further
considered?

b. Should additional expertise be sought to further flesh out each
mechanism?

   - See summary results shared together with the agenda
   - Based on survey results, is it possible to narrow down the # of
   mechanisms to be further considered in the next phase of work (answering
   the charter questions for each mechanism that would move forward to the
   next phase).
   - Note that some questions still remain unanswered such as the # amount
   of funds available noting the parallel conversations in relation to the
   reserve fund as well as ongoing litigation.
   - More detail may be needed before any final decision can be made. Could
   ask Sarah Berg to assist in developing a general description of these
   different mechanisms - focused on a clear understanding of what each
   mechanism represents and entails.
   - Would it also be possible to switch between mechanisms to see what
   works in practice?
   - No statistical difference, very low response rate from members as well
   as participants.
   - All criteria have been weighted the same at the moment - is there a
   need to weigh some higher than others?
   - Is this more an opinion poll than a fact based poll?
   - May not be possible to eliminate any options at this point in time -
   further information and review is needed.
   - Consider developing a template table to start work on responding on
   each of the charter questions. This will take sizeable amount of work and
   consultation with experts, including Samantha Eisner and Xavier Calvez.
   - CCWG to consider during the next meeting whether there is enough
   substance to present during the High Interest Topic session or whether a
   different format should be pursued.



*Action item #3*: Ask Sarah Berg to assist with a general description of
each of the mechanism to help explain to the broader community the
different mechanisms as well as allow the CCWG to focus on any issues.



*Action item #4*: CCWG to discuss on mailing list next steps for moving
forward with the four mechanisms.



*Action item #5*: Staff to share template that could be used for moving
forward on the charter questions as an example.



c. Next steps



5. Next steps & confirm next meeting (Thursday 31 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 <marika.konings at icann.org>  *



*Follow the GNSO via Twitter @ICANN_GNSO*

*Find out more about the GNSO by taking our interactive courses
[learn.icann.org]
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