<div dir="auto">Hi Marika,<div dir="auto">Thanks for the brief. Like Sylvia, I have just been added to the list, and was somewhat confused by member contributions.</div><div dir="auto"><br></div><div dir="auto">I will check the link up catch up with all documentation. </div><div dir="auto"><br></div><div dir="auto">I look forward to fruitful deliberations. </div><div dir="auto"><br></div><div dir="auto">Regards,</div></div><div class="gmail_extra"><br><div class="gmail_quote">On 31 Jan 2017 01:09, "Marika Konings" <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Hi Sylvia,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">You can find all the information related to the first call which took place last week, including notes and action items here:
<a href="https://community.icann.org/x/D7HDAw" target="_blank">https://community.icann.org/x/<wbr>D7HDAw</a>.
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">The ccNSO and GNSO have appointed co-chairs to the CCWG, namely Ching Chiao and Jonathan Robinson. Other co-chair appointments may be forthcoming as not all chartering organizations have
confirmed their members (see <a href="https://community.icann.org/x/FpjDAw" target="_blank">https://community.icann.org/x/<wbr>FpjDAw</a> for current list of members and participants).<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Best regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Marika<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"><u></u> <u></u></span></p>
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<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">From: </span>
</b><span style="font-family:Calibri;color:black"><<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank">ccwg-auctionproceeds-bounces@<wbr>icann.org</a>> on behalf of Sylvia Cadena <<a href="mailto:sylvia@apnic.net" target="_blank">sylvia@apnic.net</a>><br>
<b>Date: </b>Monday, January 30, 2017 at 4:04 PM<br>
<b>To: </b>"<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank">ccwg-auctionproceeds@icann.<wbr>org</a>" <<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank">ccwg-auctionproceeds@icann.<wbr>org</a>><br>
<b>Subject: </b>Re: [Ccwg-auctionproceeds] New gTLD Auction Proceeds CCWG<u></u><u></u></span></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Hi everyone,</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">It seems my email address was just added to the list just a few hours ago, so I hope someone can be so kind and provide a bit of information about what has happened so far, I have not checked
yet the ICANN wiki to see what I have missed –sorry- but if someone can be so kind to help me be up to date that will be wonderful
</span><span style="font-size:11.0pt;font-family:Wingdings">J</span><span style="font-size:11.0pt;font-family:Calibri">
</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">I can see some concrete suggestions about mechanisms already, and a comment about missing out on a meeting, so it seems I lost some information. Do we have a chair and vice-chair already?
</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">The charter gives us some questions to start working on, and it will be great to have a first round around the group to know what are the initial thoughts of the group around those and
if there is any questions that are not included there that we should take into consideration. Maybe a google doc can be useful to get our ideas across using the questions as a guideline? Have you already gone through the questions in detail?</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">And finally, just wanted to say that before starting to shoot ideas about what mechanisms will be best, I would like to ask if it is possible to get assistance a list of the existing financial
mechanisms in the US that will not jeopardize ICANN tax status, which is one of the important aspects of the charter that we need to work around. As there are different mechanisms in every country, and not all the people in this group might be familiar with
those, then it is important that we have some input about what is available that might be a good fit, to start a conversation with some solid basis. All mechanisms will have pros and cons and it will be good to be able to make an informed recommendation to
the board. </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Looking forward for a productive exchange of ideas, for the benefit of the Internet we have worked so hard for in our respective region sand through a wide and diverse set of experience.
</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Warm regards,</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri">Sylvia</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
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<p class="MsoNormal">-- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- <u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:Arial">Sylvia Cadena | APNIC Foundation | Head of Programs | </span></b><a href="mailto:sylvia@apnic.net" target="_blank"><b><span style="font-size:10.0pt;font-family:Arial;color:#0563c1">sylvia@apnic.net</span></b></a><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:Arial"> </span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:Arial">6 Cordelia Street, South Brisbane, QLD, 4101 Australia | PO Box 3646</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:Arial">Tel: <a href="tel:+61%207%203858%203100" value="+61738583100" target="_blank">+61 7 3858 3100</a> | Fax: <a href="tel:+61%207%203858%203199" value="+61738583199" target="_blank">+61 7 3858 3199</a></span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:Calibri"> </span><u></u><u></u></p>
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<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">From: </span>
</b><span style="font-family:Calibri;color:black"><<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank">ccwg-auctionproceeds-bounces@<wbr>icann.org</a>> on behalf of Seun Ojedeji <<a href="mailto:seun.ojedeji@gmail.com" target="_blank">seun.ojedeji@gmail.com</a>><br>
<b>Date: </b>Tuesday, 31 January 2017 at 4:11 AM<br>
<b>To: </b>Dietmar Stefitz <<a href="mailto:djs@bemarnet.es" target="_blank">djs@bemarnet.es</a>><br>
<b>Cc: </b>"<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank">ccwg-auctionproceeds@icann.<wbr>org</a>" <<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank">ccwg-auctionproceeds@icann.<wbr>org</a>><br>
<b>Subject: </b>Re: [Ccwg-auctionproceeds] New gTLD Auction Proceeds CCWG</span><u></u><u></u></p>
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<p class="MsoNormal"> <u></u><u></u></p>
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<p class="MsoNormal">Hello, <u></u><u></u></p>
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<p class="MsoNormal"> <u></u><u></u></p>
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<p class="MsoNormal">I personal would like the idea of putting up a process that apportion part of the funds to existing trust funds (like the IETF endowment) or any other program. However anything that would imply spending significant part of the funds on
administrative matters like setting up a separate department or ICANN putting up her own trust fund can/should be avoided as much as possible.<u></u><u></u></p>
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<p class="MsoNormal"> <u></u><u></u></p>
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<p class="MsoNormal">The suggestion of hearing experiences of those who manage donor funds at ICANN58 is a good one, it can also be during one of the calls.<u></u><u></u></p>
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<p class="MsoNormal"> <u></u><u></u></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">Cheers!<u></u><u></u></p>
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<p class="MsoNormal">Sent from my LG G4<br>
Kindly excuse brevity and typos<u></u><u></u></p>
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<p class="MsoNormal"> <u></u><u></u></p>
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<p class="MsoNormal">On Jan 30, 2017 18:28, "Dietmar Stefitz" <<a href="mailto:djs@bemarnet.es" target="_blank">djs@bemarnet.es</a>> wrote:<u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:Georgia">Hi all, <br>
<br>
I wish to apologize for not being on the call, but I have been on a flight back home from NamesCON,<br>
the biggest comercial Conference on the Domain Industry.<br>
<br>
Here is my INPUT :<br>
<br>
I think this is a unique opportunity to create some for Generation lasting Foundations in various fields of Interest, which<br>
are in the Spirit of Icann on it's own and a strong, neutral Internet Community, which should include all parties involved in the different fields.<br>
<br>
They can be formed as various Foundations/Trusts, which get equal parts of the auction funds, and future special proceeds.<br>
This foundations should be in neutral countries like Switzerland and have a council of experts in the assigned field.<br>
<br>
<br>
I am sure we can find some experts, which run big charity funds to give us their thoughts on this. Maybe we can invite them to the Copenhagen meeting.<br>
<br>
<br>
<br>
<br>
</span><i><span style="font-size:8.0pt;font-family:Arial;color:silver">-- <br>
</span></i><span style="font-size:9.0pt;font-family:Georgia;color:black">Saludos,<br>
Dietmar Stefitz<br>
<br>
Skype: dietmar07<br>
TEl: </span><a href="tel:+34%20962%2074%2007%2008" target="_blank"><span style="font-size:9.0pt;font-family:Georgia">(+34) 96 274 07 08</span></a><span style="font-size:9.0pt;font-family:Georgia;color:black"><br>
Movil:</span><a href="tel:+34%20656%2085%2024%2047" target="_blank"><span style="font-size:9.0pt;font-family:Georgia">(+34) 656 852 447</span></a><u></u><u></u></p>
</div>
<p class="MsoNormal"><br>
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</blockquote>
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<br>______________________________<wbr>_________________<br>
Ccwg-auctionproceeds mailing list<br>
<a href="mailto:Ccwg-auctionproceeds@icann.org">Ccwg-auctionproceeds@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/<wbr>listinfo/ccwg-auctionproceeds</a><br></blockquote></div></div>