[Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG meeting - Wednesday 18 September at 14.00 UTC

[Maureen Hilyard]

Hi all

I know that it is late in the day with regards to including anything new
into our report, but in light of the Board's renewed interest in the global
public interest , I wondered if it might be appropriate to add them to the
#1 guideline for applications for auction proceed funding on p37 of the
report.

Therefore, the CCWG considers the following to be important guidelines for
the review and selection of applications seeking auction proceeds funding:

 1. The purpose of a grant/application must be in service of ICANN's
mission, core principles and global public interest commitments.

Maureen

On Tue, Sep 17, 2019 at 9:23 AM Emily Barabas <emily.barabas at icann.org>
wrote:

> Dear all,
>
>
>
> Please find below the proposed agenda for the CCWG meeting tomorrow
> Wednesday 18 September at 14.00 UTC.
>
>
>
> Attached you will find in redline and clean versions, the latest update to
> the draft Final Report.
>
>
>
> *Proposed Agenda*
>
> 1. Welcome/Agenda Review/SOI Updates
>
> 2. Updated Draft Final Report – Outstanding Items and Clarifications
>
>    - Clarification about the use of language in relation to ICANN’s
>    mission – “must be consistent with ICANN’s mission”
>       - Page 12 – quote from the Board, input from early stage: “The
>       Board is responsible for making sure that ICANN’s mission is observed at
>       all points throughout the process, and any disbursement mechanism must have
>       processes and procedures to ensure that auction proceeds are used in a
>       manner that contributes directly to ICANN’s mission.” (
>       https://community.icann.org/x/V7XRAw*)*
>    - Page 17 – response to charter question 3 from the perspective of
>    mechanism C
>    - Page 19 – response to charter question 5 from the perspective of
>    mechanism C
>    - Page 22 – clarification of text regarding separation of auction
>    funds and ICANN’s operational budget
>    - Page 22 – response to charter question 10 from the perspective of
>    mechanism C
>    - Page 30 – question regarding interest/return on investment for
>    auction funds
>       - Of the $233.5 million in auction proceeds, $133 million are
>       proceeds from the .WEB auction. The resolution of the .WEB contention set
>       is being challenged through ICANN’s accountability mechanisms. $36 million
>       was allocated to the ICANN reserve fund. As of 30 June 2019, the net return
>       on investment was $10.5m. Therefore, the total auction proceeds as of 30
>       June 2019 are $208 million, of which $133 million are proceeds from the
>       .WEB auction.
>       - Xavier will explain further the difference between interest and
>       return on investment.
>
> 3. Outstanding Questions for ICANN Org and Board:
> https://community.icann.org/download/attachments/90770179/Questions_31jul2019.pdf?version=1&modificationDate=1564567039000&api=v2
>
> 4. Next Steps Regarding Selection of Recommended Mechanism(s)
>
> a. Launch of the Indicative Survey – Friday 20 September
>
> b. Timing of the Definitive Survey – Monday 14 October
>
> c. Indication of Level of Support for Mechanism and Recommendations –
> Friday 25 October
>
> d. Consensus Call
>
>    - Declaration of Minority Positions
>
> 5. Whether to Have an Additional Public Comment Period
>
> 6. AOB
>
>
>
> Kind regards,
>
> Emily
>
>
>
> *Emily Barabas *| Policy Manager
>
> *ICANN* | Internet Corporation for Assigned Names and Numbers
>
> Email: emily.barabas at icann.org | Phone: +31 (0)6 84507976
>
>
> _______________________________________________
> Ccwg-auctionproceeds mailing list
> Ccwg-auctionproceeds at icann.org
> https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds
> _______________________________________________
> By submitting your personal data, you consent to the processing of your
> personal data for purposes of subscribing to this mailing list accordance
> with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and
> the website Terms of Service (https://www.icann.org/privacy/tos). You can
> visit the Mailman link above to change your membership status or
> configuration, including unsubscribing, setting digest-style delivery or
> disabling delivery altogether (e.g., for a vacation), and so on.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/ccwg-auctionproceeds/attachments/20190917/bca65752/attachment.html>