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<div class="moz-cite-prefix">All,<br>
<br>
I just updated this Google doc.<br>
So willing to share with you our 20 years experience at NLnet in
being a dutch tax-exempt charity, awarding funds worldwide via an
Open Call process to projects in the domain of Internet
technology.<br>
<br>
Kind regards,<br>
Marc<br>
<br>
Op 2-2-2017 om 8:38 schreef Mathieu Weill:<br>
</div>
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<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;color:#1F497D">Thanks Marika, <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;color:#1F497D" lang="EN-US">I have
also suggested that Sam Eisner brief the group on the very
definition of ICANN’s Mission, as it was recently updated
with the purpose of defining its scope more clearly, as part
of the IANA Stewardship Transition. <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;color:#1F497D" lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;color:#1F497D" lang="EN-US">Best<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;color:#1F497D" lang="EN-US">Mathieu
<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;color:#1F497D" lang="EN-US"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">De :</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a class="moz-txt-link-abbreviated" href="mailto:ccwg-auctionproceeds-bounces@icann.org">ccwg-auctionproceeds-bounces@icann.org</a>
[<a class="moz-txt-link-freetext" href="mailto:ccwg-auctionproceeds-bounces@icann.org">mailto:ccwg-auctionproceeds-bounces@icann.org</a>] <b>De
la part de</b> Marika Konings<br>
<b>Envoyé :</b> mercredi 1 février 2017 23:26<br>
<b>À :</b> <a class="moz-txt-link-abbreviated" href="mailto:ccwg-auctionproceeds@icann.org">ccwg-auctionproceeds@icann.org</a><br>
<b>Objet :</b> [Ccwg-auctionproceeds] Your input
requested - List of topics &
individuals/organizations<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">Dear
All,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">In
relation to action item #1, please find at the following
link a table to which the CCWG can start adding possible
topics for future briefings as well as
individuals/organizations that the CCWG may want to consult
at some point in time: <a moz-do-not-send="true"
href="https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds/edit?usp=sharing">https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds/edit?usp=sharing</a>.
Ideally the CCWG will be in a position to match the
individuals/organizations with the topics that are
identified for which further information and/or briefings
are needed. This may of course also include CCWG members
and/or participants that may have relevant knowledge and
expertise (note, a draft survey to assess CCWG skills and
expertise is forthcoming shortly). <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">At
this stage, the list only includes some recommendations from
staff. At the end of the document you will find the
suggestions that have been made on the mailing list to date.
Those that made those suggestions are encouraged to add the
relevant details to the tables. Of course, any other
suggestions are also welcome.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">Best
regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">Marika<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">P.S.
you will also find the Word version attached for those that
are unfamiliar or do not have access to Google Docs. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="color:black" lang="EN-US">From:
</span></b><span style="color:black" lang="EN-US"><a class="moz-txt-link-rfc2396E" href="mailto:ccwg-auctionproceeds-bounces@icann.org"><ccwg-auctionproceeds-bounces@icann.org></a>
on behalf of Marika Konings
<a class="moz-txt-link-rfc2396E" href="mailto:marika.konings@icann.org"><marika.konings@icann.org></a><br>
<b>Date: </b>Thursday, January 26, 2017 at 10:14 AM<br>
<b>To: </b><a class="moz-txt-link-rfc2396E" href="mailto:ccwg-auctionproceeds@icann.org">"ccwg-auctionproceeds@icann.org"</a>
<a class="moz-txt-link-rfc2396E" href="mailto:ccwg-auctionproceeds@icann.org"><ccwg-auctionproceeds@icann.org></a><br>
<b>Subject: </b>[Ccwg-auctionproceeds] Notes and action
items from today's new gTLD Auction Proceeds CCWG<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"Times New
Roman","serif"" lang="EN-US"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">Dear
All,</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">Please
find below the notes and action items from today’s meeting.
The next meeting will be scheduled for Thursday 9 February
at 15.00 UTC for 90 minutes. </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">Best
regards,</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US">Marika</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US"> </span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">Notes - 26 January 2017 CCWG Auction Proceeds</span></b><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US"> </span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"
lang="EN-US">These high-level notes are designed to help
PDP WG members navigate through the content of the call
and are not meant as a substitute for the transcript
and/or recording. The MP3, transcript, and chat are
provided separately and are posted on the wiki at: <a
moz-do-not-send="true"
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_D7HDAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=vItA34uTu0FtkgcQCuJc8AmJn77jDHI3siyI64lNySY&s=MGLfLooJIjOM7z93zv9aa2z6zNaMM26J_gYlwPV9_vk&e=">https://community.icann.org/x/D7HDAw[community.icann.org]</a>.
</span></i><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">1. Roll Call</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Attendance will be
taken from Adobe Connect</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">This WG has members,
participants and observers. Only members and participants
are invited to calls. The call details are circulated on a
non-archived mailing list (ntyf). Please do not circulate
these details. Should you want to change your status from
observer to participant, please contact <a
moz-do-not-send="true" href="mailto:gnso-secs@icann.org">gnso-secs@icann.org</a>.
</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Please remember to
mute your microphone when not speaking. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">2. Welcome & Introductions</span></b><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo4"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Get to know each other
via participation or possible an in person meeting at a
future ICANN meeting. Feel free to reach out to staff or
raising your hands if you have any questions. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo4"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">If you want to speak,
please use the raising hand feature in Adobe Connect.</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo4"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Staff support for this
effort will be provided by Marika Konings (GNSO), Joke
Braeken (ccNSO) and Nathalie Peregrine (SO/AC Support Team).</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo4"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Two Board liaisons
have been appointed to this effort (Asha Hemrajani and Becky
Burr) as the Board has fiduciary responsibilities. Expected
to be a go between the CCWG and Board to highlight any
concerns or questions the CCWG and/or Board may have. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo4"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Samantha Eisner
(deputy legal Counsel, ICANN) will continue in the role of
staff liaison/advisor, similar to the support she provided
in the drafting team by advising on ICANN's legal and
fiduciary responsibilities. </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo4"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Lauren Allison is
providing internal support to ICANN org on this topic and is
also expected to join this call on a regular basis. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l4 level1 lfo4"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">CCWG should be
comfortable with this level of staff support provided - if
there are any concerns, these should be flagged. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"
lang="EN-US">High level principles of operation of CCWGs:</span></i><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">CCWG will be lead and
co-ordinated by the co-chairs appointed by the Chartering
Organizations. To date, the GNSO and ccNSO have appointed a
co-chair (Jonathan Robinson - GNSO, Ching Chiao - ccNSO).</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Leadership team meets
prior to the meeting to prepare the agenda and prep for the
meeting.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">CCWG is expected to
work as a collaborative unit - need to excercise discipline.
</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Members are appointed
by chartering organization and serve a specific liaison
role.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Participants
participate in the same way as members do, the only
difference may be if there is a need for a consensus call
(noting that the leadership will do its best to avoid the
need for any votes).</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Observers can follow
the discussions on the mailing list, but are not invited to
join calls.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">All members and
participants are required to complete a statement of
interest and a declaration of interest. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">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><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">For more information
about the practical workings of Adobe Connect, wiki, etc.,
please review the communication tools webinar (see <a
moz-do-not-send="true"
href="https://participate.icann.org/p830qbsrcot/">https://participate.icann.org/p830qbsrcot/</a>).</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l6 level1 lfo6"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Is there anything as
"good standing" for CCWG members/participants similar to <a
moz-do-not-send="true"
href="https://www.w3.org/2004/02/Process-20040205/groups.html#good-standing">https://www.w3.org/2004/02/Process-20040205/groups.html#good-standing</a>?
No, not currently, only requirements are SOI and DOI. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">3. Update on CO membership appointments and
chairs</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l5 level1 lfo8"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Still awaiting
appointments from the ASO, ALAC and GAC - these are
forthcoming</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l5 level1 lfo8"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">All have confirmed
their participation and adoption of the charter.</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l5 level1 lfo8"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">The ccNSO Council has
appointed Ching as an interim co-chair - the Council will
revisit its decision during ICANN59 whether it will
officially appoint a co-chair to this group, and if so,
whether it is Ching or someone else. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">4. Review CCWG charter </span></b><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l0 level1 lfo10"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">See slides circulated
(<a moz-do-not-send="true"
href="https://community.icann.org/download/attachments/63156495/new%20gTLD%20Auction%20Proceeds%20Charter%20-%2022%20January%202017.pdf?version=1&modificationDate=1485303016000&api=v2">https://community.icann.org/download/attachments/63156495/new%20gTLD%20Auction%20Proceeds%20Charter%20-%2022%20January%202017.pdf?version=1&modificationDate=1485303016000&api=v2</a>)
</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">5. Discuss what information and/or
preparation is needed to start developing work plan</span></b><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l0 level1 lfo10"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">What briefing / input
is needed? For example, should another briefing on the legal
and fiduciary constraints be provided? Any other information
/ expertise that will be required?</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l0 level1 lfo10"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">What preparations /
inputs are needed prior to developing the work plan?</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l0 level1 lfo10"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Determine what
expertise is available in the CCWG. Consider surveying the
CCWG to determine what expertise is available in the CCWG to
see what expertise may be missing.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l0 level1 lfo10"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">CCWG will need to give
consideration as part of its deliberations to local/global
nature of mechanism recommended. </span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l0 level1 lfo10"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Need briefings from
people that do this as part of their daily jobs to get
further insights into best practices. Need to avoid
reinventing the wheel so important to benefit from those
that have expertise in this area. Note a number of
suggestions and offers made in the chat. Develop a list of
possible organisations to invite / speak to at the outset. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l0 level1 lfo10"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Create two documents:
table of expertise of CCWG members - individuals can add to
this (proposer, expertise). Create document to start ad-hoc
thinking about the questions.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">Action item #1</span></b><span
style="font-size:11.0pt" lang="EN-US">: Start building list
of prospective individuals / organizations that could
provide input and expertise at the outset of the CCWG
deliberations</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">Action item #2</span></b><span
style="font-size:11.0pt" lang="EN-US">: Staff to develop
draft table of expertise for CCWG completion and start
ad-hoc document which will allow CCWG members/participants
to share thinking about charter questions.</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">6. Discuss proposed timing, duration and
frequency of meetings</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l3 level1 lfo12"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Factoring in time zone
spread of CCWG members and participants, suggests that a
single time slot of 15.00 UTC may work for most. If this
does not work, may need to consider alternatives, including
rotation.</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l3 level1 lfo12"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">Proposed to continue
on Thursdays, for 90 minutes, every two weeks. </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l3 level1 lfo12"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">For ICANN58, staff
will be requesting a slot on Wednesday from 15.15-16.45
local time for the CCWG. CCWG can decide at a later date
whether you want to use this slot or not.</span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">7. AOB</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"
lang="EN-US">8. Confirm next steps & time / date for
next meeting</span></b><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-18.0pt;mso-list:l2 level1 lfo14"><!--[if !supportLists]--><span
style="font-family:Symbol" lang="EN-US"><span
style="mso-list:Ignore">·<span style="font:7.0pt
"Times New Roman""> </span></span></span><!--[endif]--><span
style="font-size:11.0pt" lang="EN-US">9 February at 15.00
UTC for 90 minutes</span><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt" lang="EN-US"> </span><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size:11.0pt"
lang="EN-US">Marika Konings</span></i></b><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"
lang="EN-US">Senior Policy Director & Team Leader for
the GNSO, Internet Corporation for Assigned Names and
Numbers (ICANN) </span></i><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"
lang="EN-US">Email: <a moz-do-not-send="true"
href="mailto:marika.konings@icann.org">marika.konings@icann.org</a> </span></i><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"
lang="EN-US"> </span></i><span lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"
lang="EN-US">Follow the GNSO via Twitter @ICANN_GNSO</span></i><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"
lang="EN-US">Find out more about the GNSO by taking our <a
moz-do-not-send="true"
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=vItA34uTu0FtkgcQCuJc8AmJn77jDHI3siyI64lNySY&s=kixxphdlPEofa7yl91pqzxSXyA_zAwybEKZcLJVwzUs&e=">interactive
courses[learn.icann.org]</a> and visiting the <a
moz-do-not-send="true"
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=vItA34uTu0FtkgcQCuJc8AmJn77jDHI3siyI64lNySY&s=25ZEa4vOx_lAeIWfnKlPfk3VcKAi3ee-LT4wSV8ZHJk&e=">GNSO
Newcomer pages[gnso.icann.org]</a>. </span></i><span
lang="EN-US"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"> <o:p></o:p></span></p>
</div>
<br>
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<pre wrap="">_______________________________________________
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</blockquote>
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<br>
<pre class="moz-signature" cols="72">--
Marc Gauw,
Directeur Stichting NLnet
+ 31 6 24 874 224
+ 31 20 888 4252
<a class="moz-txt-link-abbreviated" href="mailto:marc.gauw@nlnet.nl">marc.gauw@nlnet.nl</a>
Science Park 400
1098 XH Amsterdam</pre>
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