[Ccwg-auctionproceeds] Fwd: [CORRESPONDENCE] Request for input from ICANN Board - CCWG-AP

[Alan Greenberg]

ok with me.  Alan

At 06/10/2018 10:51 AM, Erika Mann wrote:

>>Dear All -
>>
>>I'm forwarding you a reply from the Board 
>>concerning a question we asked a while ago. The 
>>question we asked was the following "What is 
>>the Boards perspective on whether ICANN the 
>>organization or a constituent part thereof, 
>>such as an SO or AC, can be an applicant under any circumstances."
>>
>>The letter brings up some new ideas (project 
>>evaluation panel), limits some options of 
>>SOs/ACs for potential applications and in 1. b. 
>>the Board points out that ICANN would not be 
>>required to apply for proceeds (in case there's 
>>a need) but would have a "fiduciary obligation 
>>to use the funds to meet the organization's obligations".
>>
>>We have to publish our draft report on October 
>>8th, insofar we have no time to discuss this letter and its implications.
>>
>>I therefore recommend the following approach:
>>
>>We add a sentence to the Initial Report under 
>>the relevant charter question that says 
>>something like “the CCWG received this input 
>>(include link) from the ICANN Board in relation 
>>to this charter question but has not had time 
>>to review or discuss this input. It will do so 
>>in conjunction with other input received in 
>>response to the public comment period. And, we 
>>will annex the letter and/or include it in a footnote.
>>
>>Kind regards,
>>Erika
>
>
>What if we just
>
>
>
>---------- Forwarded message ----------
>From: Wendy Profit <<mailto:wendy.profit at icann.org>wendy.profit at icann.org>
>Date: Fri, Oct 5, 2018 at 6:45 PM
>Subject: [CORRESPONDENCE] Request for input from ICANN Board - CCWG-AP
>To: 
>"<mailto:erika at erikamann.com>erika at erikamann.com" 
>  <<mailto:erika at erikamann.com>erika at erikamann.com>, 
>喬敬 <<mailto:chiao at brandma.co>chiao at brandma.co>
>Cc: Maarten Botterman 
><<mailto:maarten.botterman at board.icann.org>maarten.botterman at board.icann.org>, 
>Becky Burr 
><<mailto:becky.burr at board.icann.org>becky.burr at board.icann.org>, 
>Correspondence 
><<mailto:Correspondence at icann.org>Correspondence at icann.org>, 
>Secretary 
><<mailto:secretary at icann.org>secretary at icann.org>, 
>Board Ops Team <<mailto:board-ops-team at icann.org>board-ops-team at icann.org>
>
>
>Dear Erika Mann and Ching Chiao,
>
>
>
>Please find the attached letter from Maarten 
>Botterman and Becky Burr in response to the 
>request for input from the Cross-Community 
>Working Group on New gTLD Auction Proceeds (CCWG-AP).
>
>
>
>You may expect the letter to be posted shortly 
>to the ICANN Correspondence page: 
><https://www.icann.org/resources/pages/correspondence>https://www.icann.org/resources/pages/correspondence
>
>
>
>Thank you and best regards,
>
>
>
>Wendy Profit
>
>ICANN – Sennior Manager, Board Operations
>
>12025 Waterfront Drive, Suite 300
>
>Los Angeles, CA 90094
>
>
>
>
>
>Content-Type: application/pdf;
>         name="2018-10-05 Becky Burr and Maarten 
> Botterman to Erika Mann and Ching Chiao CCWG-AP.pdf"
>Content-Disposition: attachment;
>         filename="2018-10-05 Becky Burr and 
> Maarten Botterman to Erika Mann and Ching Chiao CCWG-AP.pdf"
>Content-ID: <63446FED97BF414FB98C66CBF0BFE4BF at pexch112.icann.org>
>X-Attachment-Id: 36667124b8b4fbce_0.1
>
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