[Ccwg-auctionproceeds] agenda: New gTLD Auction Proceeds CCWG meeting | Wednesday, 8 May 2019 at 14.00 UTC

[Maureen Hilyard]

Hi all

I was an apology for the small group's last call, but am good with the
statement regarding considerations as guidance for evaluators.

Maureen

On Tue, May 7, 2019 at 5:46 AM Marika Konings <marika.konings at icann.org>
wrote:

> Dear All,
>
>
>
> In relation to agenda item 3c, note that the small team is putting forward
> the following additions for inclusion in the Final Report:
>
>
>
> *Proposed guidance to evaluators*:
>
> Evaluators may need to differentiate between what it is in the regular
> ICANN operational budget and what has been funded on a more exceptional
> basis, but this will be a determination that needs to be made by the
> evaluators in line with the legal and fiduciary requirements. Consistency
> with the ICANN mission is a necessary but not sufficient condition for
> funding. Evaluators should specifically consider the scope and impact of
> the proposed project in light of the constraints otherwise imposed.
>
>
>
> *Proposed preamble to annex with examples*:
>
> Consistency with the ICANN mission is a necessary but not sufficient
> condition for funding. Evaluators should specifically consider the scope
> and impact of the proposed project in light of the overall purpose of the
> auction proceeds and constraints otherwise imposed. Examples provided are
> specifically intended to be illustrative, not definitive.
>
>
>
> If you have any comments on these proposed additions, please share them
> with the mailing list or during tomorrow’s meeting.
>
>
>
> Best regards,
>
>
>
> Marika
>
>
>
> *From: *Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on
> behalf of Joke Braeken <joke.braeken at icann.org>
> *Date: *Tuesday, May 7, 2019 at 07:24
> *To: *"ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
> *Subject: *[Ccwg-auctionproceeds] agenda: New gTLD Auction Proceeds CCWG
> meeting | Wednesday, 8 May 2019 at 14.00 UTC
>
>
>
> Dear All,
>
>
>
> Please find below the proposed agenda for the next new gTLD Auction
> Proceeds CCWG meeting which is scheduled for Wednesday, 8 May 2019 at 14.00
> UTC. You are encouraged to review the linked documents ahead of the meeting
> and share any comments and/or proposed edits you may have with the mailing
> list.
>
>
>
> Best regards,
>
>
>
> Joke Braeken
>
>
>
> *Proposed agenda*
>
>
>
>
>
>    1. Roll Call
>    2. Welcome – DOI / SOI Updates
>
>
>    1. Update on status of outstanding action items:
>
> Reminder: CCWG to regularly review overview of CCWG agreements to date and
> latest versions of templates (see https://community.icann.org/x/zYMWBg)
>
>    1. Follow-up action items by leadership team
>       2. FAQs
>       3. Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan,
>       Alan and Maureen to develop draft language for inclusion
>
>
>    1. Continue review of comments: see templates published on
>    https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review
>
>
>    1. Charter question #11 input
>       2. Sections 1-4 input
>       3. Annex C input
>       4. Annex D  input
>       5. General comments
>       6. Proposals for funding allocation input
>
>
>    1. Confirm next steps and next meeting:
>
> Wednesday 22 May at 14.00 UTC.
>
>
>
>
>
> Joke Braeken
>
> ccNSO Policy Advisor
>
> joke.braeken at icann.org
>
>
>
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