<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:x="urn:schemas-microsoft-com:office:excel" 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:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0cm;
        margin-bottom:.0001pt;
        font-size:11.0pt;
        font-family:"Calibri",sans-serif;}
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.m1209339845701018445msolistparagraph, li.m1209339845701018445msolistparagraph, div.m1209339845701018445msolistparagraph
        {mso-style-name:m_1209339845701018445msolistparagraph;
        mso-margin-top-alt:auto;
        margin-right:0cm;
        mso-margin-bottom-alt:auto;
        margin-left:0cm;
        font-size:11.0pt;
        font-family:"Calibri",sans-serif;}
span.EmailStyle18
        {mso-style-type:personal-reply;
        font-family:"Calibri",sans-serif;
        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:595.0pt 842.0pt;
        margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
        {page:WordSection1;}
/* List Definitions */
@list l0
        {mso-list-id:178472159;
        mso-list-template-ids:-889700054;}
@list l0:level1
        {mso-level-start-at:4;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1
        {mso-list-id:228882398;
        mso-list-template-ids:2101772028;}
@list l1:level1
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l1:level2
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l1:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:108.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l1:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:144.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l1:level5
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:180.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l1:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:216.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l1:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:252.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l1:level8
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:288.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l1:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:324.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2
        {mso-list-id:255015644;
        mso-list-template-ids:-1403511138;}
@list l2:level1
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2:level2
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:108.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:144.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2:level5
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:180.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:216.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:252.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2:level8
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:288.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l2:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:324.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3
        {mso-list-id:776099841;
        mso-list-template-ids:-1191515058;}
@list l3:level1
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3:level2
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:108.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:144.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3:level5
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:180.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:216.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:252.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3:level8
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:288.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l3:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:324.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l4
        {mso-list-id:1448501955;
        mso-list-template-ids:957539232;}
@list l4:level1
        {mso-level-start-at:3;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l5
        {mso-list-id:1730348040;
        mso-list-template-ids:-1615277982;}
@list l6
        {mso-list-id:1763447610;
        mso-list-template-ids:-1227818080;}
@list l6:level1
        {mso-level-start-at:2;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l7
        {mso-list-id:1956475639;
        mso-list-template-ids:1969016776;}
@list l7:level1
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level2
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:108.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:144.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level5
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:180.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:216.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:252.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level8
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:288.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l7:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:324.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8
        {mso-list-id:1989361079;
        mso-list-template-ids:-1360257930;}
@list l8:level1
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8:level2
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8:level3
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:108.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8:level4
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:144.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8:level5
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:180.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8:level6
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:216.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8:level7
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:252.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8:level8
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:288.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
@list l8:level9
        {mso-level-number-format:bullet;
        mso-level-text:;
        mso-level-tab-stop:324.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;
        mso-ansi-font-size:10.0pt;
        font-family:Symbol;}
ol
        {margin-bottom:0cm;}
ul
        {margin-bottom:0cm;}
--></style>
</head>
<body bgcolor="white" lang="EN-GB" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span style="mso-fareast-language:EN-US">Dear Seun,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US">Please allow me to react to your question regarding the objectives:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US">Per the discussion during the CCWG-AP meeting on 27 July 2017, the attached mind map was developed, which aims to regroup the objectives based on the survey results as well as the subsequent discussions.&nbsp;
 The CCWG is encouraged to continue to provide feedback on the proposed regrouping of objectives/priorities, as well as the clustering of examples ahead of the next meeting, scheduled for 24 August at 14 UTC.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US">The mind map is published here as well:
<a href="https://community.icann.org/display/CWGONGAP/2017-08-10&#43;CCWG&#43;New&#43;gTLD&#43;Auction&#43;Proceeds&#43;call">
https://community.icann.org/display/CWGONGAP/2017-08-10&#43;CCWG&#43;New&#43;gTLD&#43;Auction&#43;Proceeds&#43;call</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US">Best regards,<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
<div>
<div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black">Joke Braeken<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black">ccNSO Policy Advisor&nbsp;<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black"><a href="mailto:joke.braeken@icann.org">joke.braeken@icann.org</a><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black"><o:p>&nbsp;</o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black">Follow @ccNSO on Twitter:&nbsp;<a href="https://twitter.com/ccNSO"><span style="color:#954F72">https://twitter.com/ccNSO</span></a><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black">Follow the ccNSO on Facebook:&nbsp;<a href="https://www.facebook.com/ccnso/"><span style="color:#954F72">https://www.facebook.com/ccnso/</span></a><o:p></o:p></span></p>
</div>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10.5pt;color:black"><a href="http://ccnso.icann.org">http://ccnso.icann.org</a>&nbsp;<o:p></o:p></span></p>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p>&nbsp;</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="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Seun Ojedeji &lt;seun.ojedeji@gmail.com&gt;<br>
<b>Date: </b>Thursday, 10 August 2017 at 23:20<br>
<b>To: </b>Joke Braeken &lt;joke.braeken@icann.org&gt;<br>
<b>Cc: </b>&quot;ccwg-auctionproceeds@icann.org&quot; &lt;ccwg-auctionproceeds@icann.org&gt;<br>
<b>Subject: </b>[Ext] Re: [Ccwg-auctionproceeds] Notes &amp; action items from today's CCWG-AP meeting<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class="MsoNormal">Hello, <o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class="MsoNormal">First apologies for missing the call (i guess for a couple of a few more to come as well). I don't think it will be a bad idea in itself to replenish the reserve with certain part of the auction proceeds and I certainly don't think it will
 be out of scope for this group to we determine that. I quote from the auction proceeds page:<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Helvetica&quot;,sans-serif;color:#636363">&quot;Auction proceeds will be reserved and earmarked until the Board determines a plan for the appropriate use of the funds through consultation with the community&quot;</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class="MsoNormal">So we can indeed propose to the ICANN Board to use the funds for whatever we have consensus upon and that may include using it for reserve. What I think may be out of scope for this group is to be discussing current status of the reserve
 in other to justify the need to apportion funds from auction proceeds to it, so the point about having a 12, 18 or 24 months reserve isn't an objective for this CCWG to achieve. I think we just need to agree on whether apportioning funds to ICANN reserve will
 in any way serve the objectives of the auction proceeds/this CCWG [1]<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class="MsoNormal">Regards<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt">1. Am sorry if this is already done(after the survey), may be good to have a pointer to where the objectives are published.<o:p></o:p></p>
<div>
<p class="MsoNormal">Sent from my&nbsp;mobile<br>
Kindly excuse brevity and typos<o:p></o:p></p>
</div>
</div>
</div>
<div>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<div>
<p class="MsoNormal">On Aug 10, 2017 4:56 PM, &quot;Joke Braeken&quot; &lt;<a href="mailto:joke.braeken@icann.org">joke.braeken@icann.org</a>&gt; wrote:<o:p></o:p></p>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Dear All,<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Please find below the notes and action items from today’s CCWG-AP meeting.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Best regards,<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Joke Braeken<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b>&nbsp;</b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b>Notes CCWG – AP Meeting 10 August 2017</b>:<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i>These high-level notes are designed to help the CCWG 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:&nbsp;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_DLHDAw&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=4zHolvsBo6lsC2fsFnhbQd0l8fVzyqdj0t9oV6_NWjM&amp;s=-vuUpZTVZXrpFcq3-nA--Ltl_ESCT71X4cBhx3axkEY&amp;e=" target="_blank">https://community.icann.org/x/DLHDAw</a></i>.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l5 level1 lfo1">
<b><i>Roll&nbsp;Call</i></b><o:p></o:p></li></ol>
<p class="m1209339845701018445msolistparagraph"><i>&nbsp;</i><o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l7 level1 lfo2">
Please&nbsp;state&nbsp;your&nbsp;name&nbsp;for&nbsp;transcription&nbsp;purposes&nbsp;and&nbsp;keep&nbsp;microphones&nbsp;on&nbsp;mute&nbsp;when&nbsp;not&nbsp;speaking.<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l7 level1 lfo2">
Attendance&nbsp;will&nbsp;be&nbsp;taken&nbsp;from&nbsp;the&nbsp;AdobeConnect&nbsp;room.<o:p></o:p></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<ol start="2" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l6 level1 lfo3">
<b><i>Welcome&nbsp;–&nbsp;DOI</i></b><o:p></o:p></li></ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<ol start="3" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level1 lfo4">
<b><i>Overview&nbsp;from&nbsp;Xavier&nbsp;Calvez&nbsp;on&nbsp;investment&nbsp;management</i></b><o:p></o:p></li></ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i>&nbsp;</i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">The intention&nbsp;of&nbsp;this&nbsp;presentation&nbsp;is&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:54.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo5">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>to&nbsp;allow&nbsp;the&nbsp;group&nbsp;to&nbsp;think&nbsp;on&nbsp;the&nbsp;issue&nbsp;of&nbsp;investment,&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:54.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo5">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]>to&nbsp;understand&nbsp;ICANN's&nbsp;practice,&nbsp;and&nbsp;to&nbsp;answer&nbsp;any&nbsp;questions&nbsp;that&nbsp;might&nbsp;be&nbsp;raised.&nbsp;&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">It&nbsp;helps&nbsp;to&nbsp;inform&nbsp;the&nbsp;discussion&nbsp;on&nbsp;the&nbsp;ROI&nbsp;of&nbsp;the&nbsp;fund;&nbsp;It&nbsp;includes&nbsp;an&nbsp;overview&nbsp;of&nbsp;how&nbsp;the&nbsp;auction&nbsp;proceeds&nbsp;are&nbsp;currently&nbsp;managed,&nbsp;which&nbsp;might&nbsp;lead&nbsp;to&nbsp;how&nbsp;they&nbsp;might&nbsp;be&nbsp;managed&nbsp;in&nbsp;the&nbsp;future.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Important to note:<o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l8 level1 lfo6">
only&nbsp;conservative&nbsp;investment&nbsp;policies&nbsp;are being used<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l8 level1 lfo6">
the investment&nbsp;strategy&nbsp;will&nbsp;be&nbsp;designed&nbsp;in&nbsp;support&nbsp;of&nbsp;the&nbsp;objectives<o:p></o:p></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">An&nbsp;overview&nbsp;of&nbsp;some&nbsp;illustrative&nbsp;investment&nbsp;scenarios&nbsp;was&nbsp;provided,&nbsp;followed&nbsp;by&nbsp;Q&amp;A.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Parameters&nbsp;that&nbsp;need&nbsp;to&nbsp;be&nbsp;considered:<o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l3 level1 lfo7">
amount&nbsp;of&nbsp;money<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l3 level1 lfo7">
horizon<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l3 level1 lfo7">
level&nbsp;of&nbsp;risk&nbsp;(which&nbsp;is&nbsp;not&nbsp;correlated&nbsp;to&nbsp;the&nbsp;horizon)<o:p></o:p></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Financial&nbsp;information&nbsp;is&nbsp;regularly&nbsp;provided&nbsp;during&nbsp;the&nbsp;quarterly&nbsp;stakeholder&nbsp;calls.&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">(amount&nbsp;from&nbsp;latest&nbsp;update&nbsp;-&nbsp;Q3&nbsp;data&nbsp;of&nbsp;FY17.&nbsp;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_quarterlyreports&amp;d=DwMFaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&amp;m=Jfn_U6Vg93ZJEyeXhHm3JqWpGAX2iqm981nlv2RV6TA&amp;s=krmE7JSaUfGde9oAFJ2FA014go_2qjhPfy8gH155tw8&amp;e=" target="_blank">https://www.icann.org/quarterlyreports[icann.org]</a>)<o:p></o:p></p>
<ul type="disc">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l1 level1 lfo8">
Reserve&nbsp;Fund:&nbsp;64&nbsp;million<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l1 level1 lfo8">
New&nbsp;gTLD&nbsp;unspent&nbsp;application&nbsp;fees:&nbsp;128&nbsp;million<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l1 level1 lfo8">
Auction&nbsp;proceeds:&nbsp;233&nbsp;million<o:p></o:p></li><li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l1 level1 lfo8">
Annual&nbsp;budget&nbsp;of&nbsp;ICANN.&nbsp;FY18&nbsp;budget&nbsp;expenses&nbsp;142&nbsp;million&nbsp;USD.<o:p></o:p></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Regarding&nbsp;replenishing&nbsp;the&nbsp;reserve&nbsp;fund:&nbsp;appropriate&nbsp;procedures&nbsp;need&nbsp;to&nbsp;be&nbsp;taken,&nbsp;appropriate&nbsp;approvals&nbsp;and&nbsp;decisions&nbsp;need&nbsp;to&nbsp;be&nbsp;in&nbsp;place&nbsp;for&nbsp;it&nbsp;to&nbsp;be&nbsp;legal.&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">This&nbsp;is&nbsp;however&nbsp;a&nbsp;moral&nbsp;question&nbsp;as&nbsp;well. The&nbsp;charter&nbsp;does&nbsp;include&nbsp;this&nbsp;question:&nbsp;“To&nbsp;what&nbsp;extent&nbsp;(and,&nbsp;if&nbsp;so,&nbsp;how)&nbsp;could&nbsp;ICANN,&nbsp;the&nbsp;Organization&nbsp;or&nbsp;a&nbsp;constituent&nbsp;part&nbsp;thereof,&nbsp;be&nbsp;the&nbsp;beneficiary&nbsp;of&nbsp;some&nbsp;of&nbsp;the&nbsp;auction&nbsp;funds”<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">The&nbsp;group&nbsp;needs&nbsp;to&nbsp;discuss&nbsp;this&nbsp;at&nbsp;a&nbsp;later&nbsp;stage.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<ol start="4" type="1">
<li class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level1 lfo9">
<b><i>Next&nbsp;meeting&nbsp;</i></b><o:p></o:p></li></ol>
<p class="m1209339845701018445msolistparagraph">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">next&nbsp;CCWG-AP&nbsp;meeting&nbsp;is&nbsp;scheduled&nbsp;for&nbsp;Thursday&nbsp;24&nbsp;August&nbsp;at&nbsp;14.00&nbsp;UTC<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">= = = =
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b>Action&nbsp;item #1:
</b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">CCWG to review the slides presented by Xavier (published on
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_CWGONGAP_2017-2D08-2D10-2BCCWG-2BNew-2BgTLD-2BAuction-2BProceeds-2Bcall-29&amp;d=DwMFaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&amp;m=Jfn_U6Vg93ZJEyeXhHm3JqWpGAX2iqm981nlv2RV6TA&amp;s=ayz_Rfeuu4akWyOZpJ8NGOzUFKDK-POON0F7FpYJFZM&amp;e=" target="_blank">
https://community.icann.org/display/CWGONGAP/2017-08-10&#43;CCWG&#43;New&#43;gTLD&#43;Auction&#43;Proceeds&#43;call)[community.icann.org]</a> &nbsp;and to share any further questions for Xavier on the group’s mailing list.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b>Action item #2:</b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Per the discussion during the CCWG-AP meeting on 27 July 2017, the attached mind map was developed, which aims to regroup the objectives based on the survey results as well as the
 subsequent discussions.&nbsp; The CCWG is encouraged to continue to provide feedback on the proposed regrouping of objectives/priorities, as well as the clustering of examples ahead of the next meeting, scheduled for 24 August at 14 UTC.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b>Action item #3:
</b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">CCWG to review&nbsp;responses&nbsp;to&nbsp;charter&nbsp;question&nbsp;#4&nbsp;and&nbsp;to continue the discussion on the mailing list.<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">(see&nbsp;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_results_SM-2D6GNDQHJ6_&amp;d=DwMFaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&amp;m=Jfn_U6Vg93ZJEyeXhHm3JqWpGAX2iqm981nlv2RV6TA&amp;s=vhT0y1fHT2jlBYrS-E1f6c9FOCnZIrLzgiM91Hw17yE&amp;e=" target="_blank">https://www.surveymonkey.com/results/SM-6GNDQHJ6/[surveymonkey.com]</a>&nbsp;)<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">= = = =
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black">&nbsp;</span><o:p></o:p></p>
<div>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black">Joke Braeken</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black">ccNSO Policy Advisor&nbsp;</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black"><a href="mailto:joke.braeken@icann.org" target="_blank">joke.braeken@icann.org</a></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black">&nbsp;</span><o:p></o:p></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black">Follow @ccNSO on Twitter:&nbsp;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ccNSO&amp;d=DwMFaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&amp;m=Jfn_U6Vg93ZJEyeXhHm3JqWpGAX2iqm981nlv2RV6TA&amp;s=9QteaHIqCtxfWtR9mYstMPqdtZGrHI4hfQ7m9d8cauw&amp;e=" target="_blank"><span style="color:#954F72">https://twitter.com/ccNSO</span>[twitter.com]</a></span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black">Follow the ccNSO on Facebook:&nbsp;<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_ccnso_&amp;d=DwMFaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&amp;m=Jfn_U6Vg93ZJEyeXhHm3JqWpGAX2iqm981nlv2RV6TA&amp;s=JieRqiMdUUhBlJdbAWpl6K_lPJG0g20kZeVQCbJ8I10&amp;e=" target="_blank"><span style="color:#954F72">https://www.facebook.com/ccnso/</span>[facebook.com]</a></span><o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US" style="color:black"><a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__ccnso.icann.org&amp;d=DwMFaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&amp;m=Jfn_U6Vg93ZJEyeXhHm3JqWpGAX2iqm981nlv2RV6TA&amp;s=IRFILK__VY7iTuxmmZxQnL_88qP97z91wneKFkfGrlY&amp;e=" target="_blank">http://ccnso.icann.org[ccnso.icann.org]</a>&nbsp;</span><o:p></o:p></p>
</div>
</div>
</div>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">&nbsp;<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><br>
_______________________________________________<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" target="_blank">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds</a><o:p></o:p></p>
</blockquote>
</div>
</div>
</div>
</body>
</html>