<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Title" content="">
<meta name="Keywords" content="">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:DengXian;
panose-1:2 1 6 0 3 1 1 1 1 1;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p
{mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman";}
p.MsoNoSpacing, li.MsoNoSpacing, div.MsoNoSpacing
{mso-style-priority:1;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman";}
span.EmailStyle19
{mso-style-type:personal;
font-family:Calibri;
color:windowtext;}
span.EmailStyle20
{mso-style-type:personal;
font-family:Calibri;
color:windowtext;}
span.EmailStyle21
{mso-style-type:personal-reply;
font-family:Calibri;
color:windowtext;}
span.msoIns
{mso-style-type:export-only;
mso-style-name:"";
text-decoration:underline;
color:teal;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style>
</head>
<body bgcolor="white" lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">Dear all,</span><o:p></o:p></p>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri;color:#1F497D"> </span><o:p></o:p></p>
<div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">Please find the attendance of the call attached to this email and the MP3 recording below for the CCWG Auction Proceeds call held on Thursday,
26 January 2017 at 15:00 UTC.</span><o:p></o:p></p>
<p style="line-height:15.6pt"><b><span style="font-size:10.5pt;font-family:Calibri">Mp3:</span></b><u><span style="font-size:10.5pt;font-family:Calibri;color:blue"><br>
</span></u><span style="font-size:10.5pt;font-family:Calibri"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__mailer.samanage.com_wf_click-3Fupn-3DNrFWbrBstcrPWP369qgbqlXiSKeL20xnUXzI03ZqpsuDGgbutH3nVNCyFQnIoBtiHFTcaeu4QmqxpOexJvnwAr8tlwBJpT9U3OTGHEo9wDI-2D3D-5FQuA5zZR9ZZ7J1F2FeF-2D2FOsgm1hgIDcBrAX2P7Ezxmql7ckJc4ios1-2D2BxObAoz2rzLSI3c4QB1NGo7bw7XrBjpRCbz74w4vzk48UxZMFoBBQBQaQ0ePdiOjdJ30sQNHkokOf-2D2F2p-2D2FBvMgKvMhzp-2D2B4u8fP-2D2BRrSytHe2KCf2HpQmtSbpezMgNTUG57PiORAPesOotpHA-2D2BC4pSmXJRsVmpbNaLqzv0m3KfVjQKpHS3yA-2D2FGwHxPGBK3NxmrVr1WAxA4BCPRkNSQQG-2D2FlgdlC9CdDh-2D2FBQsI6C-2D2FgtSu6HVKJVbj08ECqif9r2prIsgWrlYS0aKIfKBNPk0JdsBTQZDV-2D2FH9jjz2By2357Ywh781kLkPebgtWGtm80SmRpvY4nWrAeYEb3zhL29XMUsDEOKWk3Osvo17hu7H22ic7y1O8kRKQg6s3-2D2FbweykWLq6VGjHcv5Z43rri3OVPv3dmbUxoauUPJhAbpw2wlvHrBkfeSD4jbpUHyL7l-2D2BRT9Zwb2SdANywwdC-2D2BO96&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=F14yZVFjqN5cqSM8WA-R8qGpdoE5nwzXAbvWj-DeSh0&s=lY1Irp-GzRAyu7EDp1i4sfeC66CH1aIh1bUHySq8qrw&e=">http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-26jan17-en.mp3[mailer.samanage.com]</a></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group-2Dactivities_calendar-23nov&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=F14yZVFjqN5cqSM8WA-R8qGpdoE5nwzXAbvWj-DeSh0&s=uPcEN2BaMpyVFE2HKWlXg2fcdN9sRxwpt2zkt7SMTK8&e="><span style="color:purple">http://gnso.icann.org/en/group-activities/calendar</span>[gnso.icann.org]</a></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri"> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri"> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">** Please let me know if your name has been left off the list **</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing"><span style="font-size:10.5pt;font-family:Calibri">Mailing list archives:
<a href="http://mm.icann.org/pipermail/ccwg-auctionproceeds/">http://mm.icann.org/pipermail/ccwg-auctionproceeds/</a></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">Wiki page: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_yJXDAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=F14yZVFjqN5cqSM8WA-R8qGpdoE5nwzXAbvWj-DeSh0&s=twFcf0eaqy-3oJWyRWUsUlgGQuvVs-qHn3PMHELeQic&e=">https://community.icann.org/x/yJXDAw[community.icann.org]</a>
</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri"> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">Thank you.</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">Kind regards,</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">Nathalie Peregrine</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri"> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><span style="font-size:10.5pt;font-family:Calibri">-------------------------------</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNoSpacing" style="margin:0in;margin-bottom:.0001pt"><b><span style="font-size:10.5pt;font-family:Calibri">Adobe Connect chat transcript for Thursday, 26 January 2017</span></b><o:p></o:p></p>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> </span><o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Nathalie Peregrine: (1/26/2017 06:46) Dear all, welcome to the new gTLD Auction Proceeds CCWG call on Thursday 26 January 2017</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Waudo: (06:55) Hi all. I am logging in briefly just to chekc that its possible - I have to leave for the airport. I tried sending email to the list but received message that the message
was not succesfully delivered. I request staff to check. Thanks.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Julf Helsingius (GNSO NCPH NCA): (06:55) Did you hear me?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Jacob Odame-Baiden: (06:55) Hello this is Jacob from Ghana</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> agnoun basso: (06:55) hello everybody</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (06:56) @Waudo - please make sure that you are not responding to the ntyf mailing list as CCWG members/participants do not have posting rights to the list (it is only
used for sending call details)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> hadia.elminiawi: (06:56) Hi all, glad to join you today</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (06:56) To send apologies or request a dial-out for future meetings, you can always contact <a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Denis Munene Mwaniki 2: (06:56) hello everyone</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (06:57) Good evening from Singapore</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Ching Chiao: (06:57) Hi everyone! </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marc Gauw: (06:57) Hi there</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Carlos Dionisio Aguirre: (06:58) good morning from Argentina</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Nathalie Peregrine: (06:59) Welcome everyone!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Denis Munene Mwaniki: (06:59) good evening from Kenya</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Jonathan Robinson: (07:00) Just dialing in to be sure of connection</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:00) Morning/Afternoon/Evening everyone</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:00) For roll call purposes, please also use your last name when logging into Adobe Connect (you can update your info by using the drop down menu in this pod)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> judith hellerstein: (07:01) Hi all</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (07:01) Hi, all. I'm in a very noisy environment. I'll keep myself mute. Apologies</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Julf Helsingius (GNSO NCPH NCA): (07:01) This seems to be a very popular group....</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:01) Thank you Vanda</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:02) @Marika: Stephanie sends her apologies, she is on a panel with the data protection officers at CPDP right now unfortunately.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:02) dead air</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:02) Thanks, James, noted</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:03) Please mute your microphones when not speaking</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Nadira ALARAJ: (07:04) I'm connected through the Adobe room</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Mary Uduma: (07:05) Hello All.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Nathalie Peregrine: (07:07) Welcome all</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Glenn McKnight: (07:08) Howdy</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Nathalie Peregrine: (07:11) GNSO SO/AC support email address: <a href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a> for requests, questions, dial outs, apologies, questions about
membership status</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Erika Mann: (07:20) Erika Mann - Joined the call! </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:20) Please note that if after a number of reminders you have not completed your SOI or DOI your status will be downgraded to observer until you have completed the
required statements. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:20) Hey Erica! Nice to see you still here =)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Erika Mann: (07:20) Hi James! </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (07:21) Hello Erika, how nice to see you here!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Erika Mann: (07:21) Hi Asha! </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:22) @Daniel - please activate your microphone in Adobe Connect.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Daniel Dardailler: (07:22) my mike seems dead..</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:22) Can we assist you with a dial-out?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Daniel Dardailler: (07:23) my question was related to the concept of "good standing" in a WG, when it comes to voting (rare but important when it happens)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Daniel Dardailler: (07:23) is there such a concept within ICANN/GNSO group ?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Tom Dale (ACIG GAC Secretariat): (07:24) The GAC hopes to be able to advise its nominated members by the end of next week.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Nathalie Peregrine: (07:24) Recording of the Communication Tools classroom (tips and tricks of the tools used to communicate in CCWGs): <a href="https://participate.icann.org/p830qbsrcot/">https://participate.icann.org/p830qbsrcot/</a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> </span><span lang="DE" style="font-size:10.5pt;font-family:Calibri">Daniel Dardailler: (07:25) e.g. </span><span style="font-size:10.5pt;font-family:Calibri"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_2004_02_Process-2D20040205_groups.html-23good-2Dstanding&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=93Dqwmko7rD04a7BuOw9FmIAvf-Rc8suWIT_JP2PdtI&s=rE88zpQKmQhBzuKZZ7dsHZqeBcT5_1u98iCKmNLj0n4&e="><span lang="DE">https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_2004_02_Process-2D20040205_groups.html-23good-2Dstanding&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=93Dqwmko7rD04a7BuOw9FmIAvf-Rc8suWIT_JP2PdtI&s=rE88zpQKmQhBzuKZZ7dsHZqeBcT5_1u98iCKmNLj0n4&e=</span></a></span><o:p></o:p></p>
<p class="MsoNormal"><span lang="DE" style="font-size:10.5pt;font-family:Calibri"> </span><span style="font-size:10.5pt;font-family:Calibri">James Gannon [GNSO]: (07:26) Johnathan or staff can confirm but for the members as per the charter we have not defined
such standing Daniel</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Jonathan Robinson: (07:27) Thanks James. Yes, no such defintion exists as such. Save for SOI + DOI required. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Jonathan Robinson: (07:27) Also, committment to behavioural norms as per ICANN rules on "respectful particpation" or simialr</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Daniel Dardailler: (07:28) ok thx</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:28) <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_expected-2Dstandards-2D2016-2D06-2D28-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=93Dqwmko7rD04a7BuOw9FmIAvf-Rc8suWIT_JP2PdtI&s=RqDSvrX7vqVnvbEfcg1sslONclFtrMXszeLHFYT8Jn0&e=">https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_resources_pages_expected-2Dstandards-2D2016-2D06-2D28-2Den&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=93Dqwmko7rD04a7BuOw9FmIAvf-Rc8suWIT_JP2PdtI&s=RqDSvrX7vqVnvbEfcg1sslONclFtrMXszeLHFYT8Jn0&e=</a></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Daniel Dardailler: (07:28) we actually use more the concept of "active participant" when measuring groups</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:30) I think its super impotrant to note that voting will most likely never happen, we managed to make it through pretty much the entire restructuring and accountability
exercise of the IANA transition without having to do so (Under Johnathans leadership for a large chunk of that too) I dont see this as being any different I ope</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Becky Burr: (07:36) That ultimate responsibility is required to ensure compliance with fiduciary obligations, particularly with respect to compliance with laws and regulations applicable
to non-profits</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Julf Helsingius (GNSO NCPH NCA): (07:38) And "reasonable", "typical" and "best practice" will be very different in terms of efficiency</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> judith hellerstein: (07:38) To be #10 would be could the fellowship or mentor program apply for these funds</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:39) @Judith. No restrictions in Charter. That is what we need to either allow or not, and if allow, decide on parameters.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:40) One possibility that has been discussed is to use the funds to top up the reserve. but your ideas could be allowed as well.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Nadira ALARAJ: (07:40) Are there any public comments period?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:40) Yes after our initial report</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (07:40) #10 is a real possibility and should not come as a surprise. One possibilty is the replenishment of the Reserve Fund, as Alan just mentioned.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:40) Charter rquires us to have specific public comments</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:41) and we can have more if we dcide we should</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:41) +1 Alan</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:41) [I was vice-chair of the charter drafting team, so I hav some idea of what it says! ;-) ]</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Daniel Dardailler: (07:42) what is the proper way to comment on these 11 questions ? </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Daniel Dardailler: (07:42) mailing list ?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:42) Yup the work plan will likel set out how we will deal with them all</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Denis Munene Mwaniki: (07:46) will the slides be shared on the mailing list?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:47) Whatever disbursement strategy we will arrive on, we will always be bounded by ICANNs 501c3 status</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:47) @Denis - you can find the slides here: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_D7HDAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=93Dqwmko7rD04a7BuOw9FmIAvf-Rc8suWIT_JP2PdtI&s=wa5lskUiIq_4Tn-edMzWYj8WB81b-GZrDxSIAcFwGOs&e=">https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_D7HDAw&d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=93Dqwmko7rD04a7BuOw9FmIAvf-Rc8suWIT_JP2PdtI&s=wa5lskUiIq_4Tn-edMzWYj8WB81b-GZrDxSIAcFwGOs&e=</a> .
They were also shared with the agenda. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Denis Munene Mwaniki: (07:47) thank you.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (07:47) yes @James we cannot jeopardize our non profit status</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:48) Yes this will alwyas have to be a core our every discussion</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Ching Chiao: (07:49) point well-made, Alan ! </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marc Gauw: (07:50) We do at NLnet Foundation...</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:50) I have some such expertise and would be glad to share my perspective.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> hadia.elminiawi: (07:50) Maybe part of the work that could be included in the work plan is to define the various constraints </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:51) Yes, it is the corporate organization that has the tax status liability.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Erika Mann: (07:51) I would like to offer such kind of expertise (I evaluated one of the largest capital fund/10 Billion) and I will send names of other experts as well (Gates Foundation). </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Julf Helsingius (GNSO NCPH NCA): (07:52) Let's ask the Gates Foundation :)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Peter Vergote (.be): (07:52) DNS Belgium has worked together with a foundation called Close the Gap in the past. Happy to provide information or ask them to give </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Peter Vergote (.be): (07:52) a presentation if this is helpfull for this ccwg.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Erika Mann: (07:52) I will send more information by email </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (07:52) thnaks Erika</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Erika Mann: (07:52) Hi Vanda! </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:53) National development programs are common and easily are as large and larger than ours.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Mary Uduma: (07:53) Happy to share my experience in such efforts in work with the Telcoms Regulator and the ccTLD.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (07:53) foundations that I am chiar of board here are around 150 million USD maximum</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:53) That would be fantastic Erika, as I said eperience with funds of scale is rare</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:54) @Alan Agreed but I would see NDPs as a different beat to private foundations</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:54) *beast</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marc Gauw: (07:54) So happy to provide input on how NLnet is handling its fund</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Julf Helsingius (GNSO NCPH NCA): (07:55) Yes, NLnet is probably a good example</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (07:56) as you build the list, you may also want to start thinking about specific questions you would like to see answered that will assist the CCWG in its deliberations?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:56) @James. Yes, but there are overlapping aspects. I have done a fair amount of work on policy and implementation of NPD in the ICT area and I see a lot of alignment.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:57) Yes for sure, just on the fund management side and legal tax advice is where I think we will end up looking external.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Alan Greenberg: (07:58) Many aspects to look at. Understanding how to select projects, concept of risk associated with them and evaluations of success. very much common.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:58) Yup!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (07:58) No please use GDocs please</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> judith hellerstein: (07:58) I am fine with google docs</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (07:58) legal certainly since California legal framework needed to be respected</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Erika Mann: (07:59) Google docs +1 </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (07:59) + 1 Erika</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> hadia.elminiawi: (07:59) +1 google docs</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (07:59) If we get participants/observers from China, they may not have access to Google docs</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Mary Uduma: (08:00) +1@ Alan</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Carlos Dionisio Aguirre: (08:00) good point</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (08:01) Works for me.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Denis Munene Mwaniki: (08:01) +1</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> judith hellerstein: (08:02) works for me</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (08:02) 15:00 UTC works for me</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (08:02) 90 to start</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Jon Nevett: (08:03) PST and EST are 3 hours apart not 4</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (08:03) Weekly until we break into subgroups</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (08:03) every two weeks lloks fine - thursday is also a good day </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Sebastien: (08:03) 15:00 UTC works for me</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (08:03) Note that for ICANN58, staff will be requesting a slot on Wednesday from 15.15-16.45 local time for the CCWG. You can decide at a later date whether you want to
use this slot or not.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (08:03) I think every 2-3 weeks would be good </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Daniel Dardailler: (08:03) Is this table on the Web ? and what does Impact means ?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (08:04) 90 minutes for the beginning looks fine too</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (08:04) @Daniel - I will post it on the meeting page</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Jon Nevett: (08:04) Asha +1</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Carlos Dionisio Aguirre: (08:04) twoo weeks looks fine and 90 minutes each</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Peter Vergote (.be): (08:04) Sounds like a good plan to me, Jonathan!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> judith hellerstein: (08:04) Yes but should fix the EST/PST time zones</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (08:05) @Jon - thanks. We'll fix that.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Nadira ALARAJ: (08:05) +1 for fixed time slot</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (08:05) very good start!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (08:05) +1 for fixed time slot</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> judith hellerstein: (08:05) great</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Mary Uduma: (08:05) Thanks and bye All.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> James Gannon [GNSO]: (08:05) Thanks all looking forward to working togheter</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marc Gauw: (08:05) thanks, bye !</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Asha Hemrajani: (08:05) Thank you all </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Carlos Dionisio Aguirre: (08:05) thanks and good bye. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Vanda Scartezini: (08:05) thnaks you all! </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Eduardo Diaz - NARALO: (08:05) Gracias</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Marika Konings: (08:05) thanks all!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> bverd (RSSAC): (08:05) thanks all</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Jon Nevett: (08:05) thanks!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Joke Braeken: (08:05) thank you all. bye</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Peter Vergote (.be): (08:06) Thanks and bye!</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> agnoun basso: (08:06) thank you</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> hadia.elminiawi: (08:06) thank you, bye</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> Glenn McKnight: (08:06) bye</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> agnoun basso: (08:06) see you next time</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Calibri"> </span><o:p></o:p></p>
</div>
</div>
</div>
</body>
</html>