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

[Marilyn Cade]

As interim response, okay.

BUT, For later discussion : am not sure what Bd thinks it is saying re whether or what funding an SO/AC community can apply. NONE of the SO/AC/constituencies are legally affiliated w ICANN.

We can discuss in face to face meeting.

Sent from my iPhone

On Oct 6, 2018, at 19:30, Alan Greenberg <alan.greenberg at mcgill.ca<mailto:alan.greenberg at mcgill.ca>> wrote:

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 <wendy.profit at icann.org<mailto: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: "erika at erikamann.com<mailto:erika at erikamann.com>" <erika at erikamann.com<mailto:erika at erikamann.com>>, 喬敬 <chiao at brandma.co<mailto:chiao at brandma.co>>
Cc: Maarten Botterman < maarten.botterman at board.icann.org<mailto:maarten.botterman at board.icann.org>>, Becky Burr < becky.burr at board.icann.org<mailto:becky.burr at board.icann.org>>, Correspondence <Correspondence at icann.org<mailto:Correspondence at icann.org> >, Secretary <secretary at icann.org<mailto:secretary at icann.org>>, Board Ops Team <board-ops-team at icann.org<mailto: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://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icann.org%2Fresources%2Fpages%2Fcorrespondence&data=02%7C01%7C%7C8d923fb92d9848fac51e08d62be3b39b%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636744654294942513&sdata=LnOGPMyBThCVUYC%2F%2FqiO3kKXYtPuyn%2Bdyswb3a5LTnE%3D&reserved=0>



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<mailto:63446FED97BF414FB98C66CBF0BFE4BF at pexch112.icann.org>>
X-Attachment-Id: 36667124b8b4fbce_0.1

_______________________________________________
Ccwg-auctionproceeds mailing list
Ccwg-auctionproceeds at icann.org<mailto:Ccwg-auctionproceeds at icann.org>
https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds<https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmm.icann.org%2Fmailman%2Flistinfo%2Fccwg-auctionproceeds&data=02%7C01%7C%7C8d923fb92d9848fac51e08d62be3b39b%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636744654294942513&sdata=%2FXfCy5Dl7fuolv38yqScvZ4MOEraP4vtcVJ3KoU5hgw%3D&reserved=0>
_______________________________________________
Ccwg-auctionproceeds mailing list
Ccwg-auctionproceeds at icann.org<mailto:Ccwg-auctionproceeds at icann.org>
https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmm.icann.org%2Fmailman%2Flistinfo%2Fccwg-auctionproceeds&data=02%7C01%7C%7C8d923fb92d9848fac51e08d62be3b39b%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636744654295098772&sdata=Yx0Wzq9KQ3nUW3EMssLFgz60aowEt4Mq%2FXIPhurTaww%3D&reserved=0
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/ccwg-auctionproceeds/attachments/20181007/b8a2ac03/attachment.html>