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<p class="MsoNormal">Thanks, Marilyn. Please add your suggestions to the following document:
<a href="https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds/edit">
https://docs.google.com/document/d/1QtwFa9nCIMq8JYCtBHxAyQraWQ6M-iNNP4Kyq6q9Cds/edit</a>. Of course, anyone else is invited to do so as well.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best regards,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Marika<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Marilyn Cade <marilynscade@hotmail.com><br>
<b>Date: </b>Wednesday, November 15, 2017 at 08:44<br>
<b>To: </b>Marika Konings <marika.konings@icann.org>, Seun Ojedeji <seun.ojedeji@gmail.com><br>
<b>Cc: </b>"ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org><br>
<b>Subject: </b>Re: [Ccwg-auctionproceeds] [Ext] Re: Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC<o:p></o:p></span></p>
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<p><span style="font-size:12.0pt;color:black">Marika,with apologies for delayed suggestions:<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black">I tried to add in a couple of ideas of experts, and found I can't figure out how. <o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black">I nominate Alliance for Affordable Internet [A4AI]; Mastercard Foundation; and IEEE Foundation for additional conversations. I do note that we are not including yet some of the major funders, such as Microsoft,
MasterCard Foundation, IBM, and perhaps a few more that I am not well aware of.<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black">I know that I have only been a participant for the last 6 meetings, and regret that I missed some earlier discussions so apologize to be bringing in new thoughts at this late date. <o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black">In my view, learning about how funds are dispersed, and evaluated should be our priority, not picking a particular model. So, I would <o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black">suggest that even if in the future, some of these groups we are learning from might apply for Auction fund supported projects,<o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black">we need not limit our learning. Also, we must not limit our learning to only those who are affiliated with some of us, and I say that gently, but sometimes the road ahead is illuminated by a new lamp. :-) <o:p></o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p><span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">From:</span></b><span style="color:black"> Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org><br>
<b>Sent:</b> Wednesday, November 15, 2017 8:22 AM<br>
<b>To:</b> Seun Ojedeji<br>
<b>Cc:</b> ccwg-auctionproceeds@icann.org<br>
<b>Subject:</b> Re: [Ccwg-auctionproceeds] [Ext] Re: Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC</span><span style="font-size:12.0pt;color:black">
<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Seun, the experts that have been identified by the CCWG to date can be found here:
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__nam02.safelinks.protection.outlook.com_-3Furl-3Dhttps-253A-252F-252Fcommunity.icann.org-252Fx-252FDAnfAw-26data-3D02-257C01-257Cmarilynscade-2540hotmail.com-257C276f224728b241b2ed5c08d52c2bee57-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636463489544503941-26sdata-3DH65gTN6C1y8Fp-252BfHRU9zJYBy97ap504BGM781oo1FL4-253D-26reserved-3D0&d=DwMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=GG80UG_ZQg-rMz6x4OmbZJWmNmxhED73x-yfbmfjqcY&s=OR9dI-2zgGsTKF2sp0V-UEwzBdepeP-N8pxMmTuX3Is&e=">
https://community.icann.org/x/DAnfAw[nam02.safelinks.protection.outlook.com]</a>. This also includes an overview of the expertise present amongst CCWG members and participants.
<o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">With regards to next milestone, please review the updated timeline that was circulated with the agenda. This document also includes the approach for dealing with the charter
questions that the CCWG is following. <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">The survey was intended to see whether a clear preference existed amongst the CCWG members and participants for a certain mechanism. However, as there does not seem to
be a clear preference, the CCWG will need to start digging deeper in order to eventually make a determination about the preferred mechanism. This was the objective of the exercise in Abu Dhabi: identify overarching criteria that are expected to determine what
mechanism is preferred as well as identify what further information is needed with regards to the different mechanisms to be able to value these criteria. For example, several commenters noted that cost is an important factor in determining which mechanism
is preferable, but at this stage, the CCWG has very little insight into what the expected cost (e.g. set-up, running) of each mechanism may be. Experts, who have been involved in setting up similar mechanisms may be in a position to provide guidance to the
CCWG in this regard. This is of course only one factor that has been identified as important.
<o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">If there are suggestions for how to move forward quicker on making this determination or other parts of the work that can be done in parallel (the leadership may have
some suggestions during tomorrow’s meeting), these should be shared so that these can be part of the conversation concerning the work plan. I do note however that there are still some outstanding items from stage 2 that need to be completed and are awaiting
CCWG input so moving faster will only be possible with the assistance of everyone involved.
<o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Best regards,<o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Marika<o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Seun Ojedeji <seun.ojedeji@gmail.com><br>
<b>Date: </b>Wednesday, November 15, 2017 at 02:39<br>
<b>To: </b>Marika Konings <marika.konings@icann.org><br>
<b>Cc: </b>"ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org><br>
<b>Subject: </b>[Ext] Re: [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on 16 November at 14.00 UTC<o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Hello Marika,
<o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Please note a tentative apology. That said, could you remind me again who the experts are, are those ICANN staff if not are they paid category of people within this CCWG?<o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">To the Chairs, I raised this during the face 2 face and I think I should ask again here; can we have an idea of what the next milestone of the group is supposed to be
and in what timeline are we supposed to achieve that. <o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">I am saying this because I feel we are getting too bugged down with documentations that seems repeatitive to me. We earlier did a survey about the options, then we put
that on pause and did the session at AbuDhabi which produced yet another documentation with new set of questions (which are similar to what was already answered through the previous survey)<o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
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<p class="xmsonormal" style="margin-bottom:12.0pt;background:white"><span style="font-size:12.0pt;color:black">Regards<o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Sent from my mobile<br>
Kindly excuse brevity and typos<o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">On Nov 14, 2017 6:03 PM, "Marika Konings" <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>> wrote:<o:p></o:p></span></p>
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<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Dear All,<o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 16 November at 14.00 UTC. Please make sure
to review the documents attached, especially the document for item 4. You are encouraged to review the questions identified in this document for accuracy (do these accurately reflect the comments that were provided during the F2F meeting) as well as whether
there are any questions missing. <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Thanks,<o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black">Marika<o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><b><span style="font-size:12.0pt;color:black">Proposed Agenda – new gTLD Auction Proceeds CCWG meeting on Thursday 16 November at 14.00 UTC</span></b><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l2 level1 lfo1;background:white">
<span style="font-size:12.0pt">Roll Call<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l2 level1 lfo1;background:white">
<span style="font-size:12.0pt">Welcome / DOI – SOI Updates<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l2 level1 lfo1;background:white">
<span style="font-size:12.0pt">Completing stage 2: <o:p></o:p></span></li></ol>
<ol start="3" type="1">
<ol start="1" type="a">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l0 level2 lfo2;background:white">
<span style="font-size:12.0pt">Review of updated examples document (see attached)<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l0 level2 lfo2;background:white">
<span style="font-size:12.0pt">Open and Interoperable Internet description (DT expected to circulate latest version prior to meeting)<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l0 level2 lfo2;background:white">
<span style="font-size:12.0pt">Discuss next steps<o:p></o:p></span></li></ol>
</ol>
<ol start="4" type="1">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1 level1 lfo3;background:white">
<span style="font-size:12.0pt">Stage 3 – review and refine questions for experts (see document attached)<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1 level1 lfo3;background:white">
<span style="font-size:12.0pt">Review and discuss updated work plan (see attached)<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l1 level1 lfo3;background:white">
<span style="font-size:12.0pt">Confirm next steps and time/date for next meeting (Thursday 30 November at 14.00 UTC)<o:p></o:p></span></li></ol>
<p class="xmsonormal" style="background:white"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><b><i><span style="font-size:12.0pt;color:black">Marika Konings</span></i></b><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><i><span style="font-size:12.0pt;color:black">Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span></i><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><i><span style="font-size:12.0pt;color:black">Email:
</span></i><span style="font-size:12.0pt;color:black"><a href="mailto:marika.konings@icann.org" target="_blank"><i>marika.konings@icann.org</i></a><i> </i><o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><i><span style="font-size:12.0pt;color:black"> </span></i><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="xmsonormal" style="background:white"><i><span style="font-size:12.0pt;color:black">Follow the GNSO via Twitter @ICANN_GNSO</span></i><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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