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

[Johan Helsingius]

I agree with the approach.

	Julf

On 06-10-18 16:51, 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://www.icann.org/resources/pages/correspondence>____
> 
> __ __
> 
> Thank you and best regards,____
> 
> __ __
> 
> Wendy Profit____
> 
> ICANN – Senior Manager, Board Operations____
> 
> 12025 Waterfront Drive, Suite 300____
> 
> Los Angeles, CA 90094____
> 
> __ __
> 
> __ __
> 
> 
> 
> 
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