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

Tue May 7 18:41:26 UTC 2019

I like that addition, Vanda. I thought something like this was added in
another area relating to the illustrative examples, but no harm in adding
it here too.

On Tue, May 7, 2019 at 8:36 AM Vanda Scartezini <vanda at scartezini.org>
wrote:

> I do believe on the preamble of examples we shall include something
> regarding to innovation and views of the future of the Internet
>
> English is not my language but I may suggest, other can correct:
>
>    - 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 *and openness
>    to innovation and the future of internet shall guide Evaluators. *
>
> Best regards
>
> *Vanda Scartezini*
>
> *Polo Consultores Associados*
>
> *Av. Paulista 1159, cj 1004*
>
> *01311-200- Sao Paulo, SP, Brazil*
>
> *Land Line: +55 11 3266.6253*
>
> *Mobile: + 55 11 98181.1464 *
>
> *Sorry for any typos. *
>
>
>
>
>
>
>
>
>
>
>
> *From: *Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces at icann.org> on
> behalf of 'Marika Konings' <marika.konings at icann.org>
> *Date: *Tuesday, May 7, 2019 at 12:46
> *To: *Joke Braeken <joke.braeken at icann.org>, "
> ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
> *Subject: *Re: [Ccwg-auctionproceeds] agenda: New gTLD Auction Proceeds
> CCWG meeting | Wednesday, 8 May 2019 at 14.00 UTC
>
>
>
> 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
>
> 3.      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)
>
> a.      Follow-up action items by leadership team
>
> b.      FAQs
>
> c.       Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan,
> Alan and Maureen to develop draft language for inclusion
>
> 4.      Continue review of comments: see templates published on
> https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review
>
> a.      Charter question #11 input
>
> b.      Sections 1-4 input
>
> c.       Annex C input
>
> d.      Annex D  input
>
> e.      General comments
>
> f.        Proposals for funding allocation input
>
> 5.      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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