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

[Nadira Alaraj]

Hi Erika,
Your suggestion is very sensible in this short and I support it, however,
there are few discussion points particularly the need of  board approval of
the selected slate by the independent panel.
Best,
Nadira


On Sat, Oct 6, 2018 at 5:51 PM Erika Mann <erika at erikamann.com> wrote:

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> *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*
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> What if we just
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> ---------- Forwarded message ----------
> From: Wendy Profit <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" <erika at erikamann.com>, 喬敬 <chiao at brandma.co>
> Cc: Maarten Botterman <maarten.botterman at board.icann.org>, Becky Burr <
> becky.burr at board.icann.org>, Correspondence <Correspondence at icann.org>,
> Secretary <secretary at icann.org>, Board Ops Team <board-ops-team at icann.org>
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> Dear Erika Mann and Ching Chiao,
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> 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).
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> You may expect the letter to be posted shortly to the ICANN Correspondence
> page: https://www.icann.org/resources/pages/correspondence
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> Thank you and best regards,
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> Wendy Profit
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> ICANN – Senior Manager, Board Operations
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> 12025 Waterfront Drive, Suite 300
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> Los Angeles, CA 90094
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> _______________________________________________
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