<div dir="ltr">I agree with Marika regarding Sarah's contribution. There are not too many organisations that will have had the experience or the knowledge that we are expecting of our experts, to advise us.<div><br></div><div>Sarah has expressed her potential conflcts as a contracted party and I have read through her submission and I consider it very balanced. I suggest we take from it what we want. </div><div><br></div><div>Maureen</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Apr 10, 2018 at 12:36 PM, Marika Konings <span dir="ltr"><<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div lang="EN-US" link="blue" vlink="purple">
<div class="m_-43894262994759364WordSection1">
<p class="MsoNormal">From Sarah’s conflict of interest statement that is contained in her submission:<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman",serif">Do you, or an entity that you represent, hope to assist ICANN/serve as a grant-making organization in the future in relation to the auction proceeds?
</span></b><span style="font-family:"Times New Roman",serif">No, not to my knowledge. I’d like to disclose that I am an employee of the Pew Charitable Trusts. At Pew, I do not have current interaction with ICANN.<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman",serif">Are you, or an entity that you represent, interested in applying for a portion of the auction proceeds.
</span></b><span style="font-family:"Times New Roman",serif">No, not to my knowledge.<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman",serif">Are you, or an entity that you represent, an advisor to other potential applicants interested in applying for some of the auction proceeds? If no, do you anticipate that you/the entity
you represent, may serve in this advisory capacity in the future? </span></b><span style="font-family:"Times New Roman",serif">No, not to my knowledge.<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman",serif">Are you, or an entity that you represent, interested in serving as a consultant to ICANN in designing/implementing the selected structures?
</span></b><span style="font-family:"Times New Roman",serif">Yes. Currently, ICANN has retained me on a contractual, advisory basis, to be an educational resource regarding charitable entities.<b><u></u><u></u></b></span></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman",serif">Are you, or an entity that you represent, a part of ICANN’s community, and if so, will you be representing that position as part of your conversation with the auction proceeds group?
</span></b><span style="font-family:"Times New Roman",serif">I am advising in my contracted position.
<b><u></u><u></u></b></span></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">The small group of volunteers that put together the list of external experts to be approach felt that her input might still be valuable noting her expertise, regardless of her role as a consultant to ICANN.
<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Best regards,<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Marika<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Alan Greenberg <<a href="mailto:alan.greenberg@mcgill.ca" target="_blank">alan.greenberg@mcgill.ca</a>><br>
<b>Date: </b>Tuesday, April 10, 2018 at 16:05<br>
<b>To: </b>Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>>, Marilyn Cade <<a href="mailto:marilynscade@hotmail.com" target="_blank">marilynscade@hotmail.com</a>>, "<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] [Ext] Re: Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on Thursday 12 April at 14.00 UTC<u></u><u></u></span></p>
</div><div><div class="h5">
<div>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
<p class="MsoNormal">It is not yet clear to me.<br>
<br>
Sarah is a paid consultant to ICANN.<br>
<br>
Is this submission from her wearing that hat, or was she also named as a person who might be useful to us, not realizing her other paid role?<br>
<br>
Alan<br>
<br>
At 10/04/2018 05:40 PM, Marika Konings wrote:<br>
<br>
<br>
<u></u><u></u></p>
</div></div><blockquote style="margin-top:5.0pt;margin-bottom:5.0pt"><div><div class="h5">
<p class="MsoNormal">Hi Marilyn,<br>
<br>
Note that Sarah was introduced to the CCWG at an early stage of the deliberations (see email attached) but I recognize that some may not have joined the CCWG at that stage and/or may not have reviewed previous communications.
<br>
<br>
Best regards,<br>
<br>
Marika<br>
<br>
<b>From: </b>Marilyn Cade <<a href="mailto:marilynscade@hotmail.com" target="_blank">marilynscade@hotmail.com</a>><br>
<b>Date: </b>Tuesday, April 10, 2018 at 15:36<br>
<b>To: </b>Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>>, "<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>[Ext] Re: Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on Thursday 12 April at 14.00 UTC<br>
<br>
<br>
<a name="m_-43894262994759364__MailOriginalBody">Just to be very clear, so that I am very clear.<br>
<br>
The person that we are speaking with is a contracted party to ICANN org.<br>
<br>
I value having paid consultants but I just want to be sure I know when I am speaking 'with a paid
<br>
<br>
consultant, or a volunteer. The value to paid consultant is that they have accountability to be<br>
<br>
independent. But just checking as when the staff introduced the name of the speaker, one had to
<br>
<br>
read the input document to learn that the speaker is a paid consultant. In the future, let's be sure
<br>
<br>
to always be clear about affiliations and contracted roles.<br>
<br>
<br>
<br>
Marilyn Cade <br>
<u></u><u></u></a></p>
<div class="MsoNormal" align="center" style="text-align:center"><span>
<hr size="0" width="100%" align="center">
</span></div>
<p class="MsoNormal"><span><b>From:</b></span><span> Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank">ccwg-auctionproceeds-bounces@<wbr>icann.org</a>> on behalf of Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>><br>
<b>Sent:</b> Tuesday, April 10, 2018 2:21 PM<br>
<b>To:</b> <a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank">ccwg-auctionproceeds@icann.org</a><br>
<b>Subject:</b> [Ccwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds CCWG meeting on Thursday 12 April at 14.00 UTC
<br>
<br>
Dear All,<br>
<br>
Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which has been scheduled for Thursday 12 April at 14.00 UTC. As noted below, you are strongly encouraged to review the written
</span><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__nam02.safelinks.protection.outlook.com_-3Furl-3Dhttps-253A-252F-252Fcommunity.icann.org-252Fdownload-252Fattachments-252F79439109-252FSarah-252520Berg-252520-2D-252520ICANN-252520CCWG.AP-252520BERG-252520Responses-2525203.2018.pdf-253Fversion-253D1-2526modificationDate-253D1520436722000-2526api-253Dv2-26data-3D02-257C01-257C-257Cd7060d1dabe94d181b5308d59f0ff121-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636589813169353934-26sdata-3DFsxtV9mdsU3Q8BFNgBmB2y-252FdALnUx1MisJwBkh5OlOE-253D-26reserved-3D0&d=DwMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=9eSoAIdO52hmQuf6oMhSk1vm8pgQrFcaHlBHhfsyQ-A&s=dvnpG-cOnE720qNcySD-e-EyrqeXL0fHSLafaPB7tbI&e=" target="_blank"><span>input[nam02.safelinks.<wbr>protection.outlook.com]</span><span></span></a><span>
that Sarah Berg provided and share any follow-up or clarifying questions in advance of the meeting.
<br>
<br>
Best regards,<br>
<br>
Marika<br>
<br>
<b>Proposed Agenda – new gTLD Auuction Proceeds CCWG – Thursday 12 April at 14.00 UTC<br>
</b> <u></u><u></u></span></p>
<ol start="1" type="1">
<li class="MsoNormal">
<span>Roll call <u></u><u></u></span></li><li class="MsoNormal">
<span>Welcome – SOI/DOI Updatess <u></u><u></u></span></li><li class="MsoNormal">
<span>Exchange with external experts – Sarah Beerg, Ponsonby Partners (please review Sarah’s
</span><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__nam02.safelinks.protection.outlook.com_-3Furl-3Dhttps-253A-252F-252Fcommunity.icann.org-252Fdownload-252Fattachments-252F79439109-252FSarah-252520Berg-252520-2D-252520ICANN-252520CCWG.AP-252520BERG-252520Responses-2525203.2018.pdf-253Fversion-253D1-2526modificationDate-253D1520436722000-2526api-253Dv2-26data-3D02-257C01-257C-257Cd7060d1dabe94d181b5308d59f0ff121-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636589813169353934-26sdata-3DFsxtV9mdsU3Q8BFNgBmB2y-252FdALnUx1MisJwBkh5OlOE-253D-26reserved-3D0&d=DwMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=9eSoAIdO52hmQuf6oMhSk1vm8pgQrFcaHlBHhfsyQ-A&s=dvnpG-cOnE720qNcySD-e-EyrqeXL0fHSLafaPB7tbI&e=" target="_blank"><span>input[nam02.safelinks.<wbr>protection.outlook.com]</span><span></span></a><span>
prior to the meeting and post any follow-up or clarifying questions you may have to the mailing list)
<u></u><u></u></span></li><li class="MsoNormal">
<span>Confirm next steps & next meeting – Thursday 19 April at 14.00 UTC
<u></u><u></u></span></li></ol>
</div></div><p class="MsoNormal"></p><div><div class="h5"><span> <br>
<b><i>Marika Konings<br>
</i></b><i>Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
<br>
Email: </i></span><a href="mailto:marika.konings@icann.org" target="_blank"><span><i>marika.konings@icann.org</i></span><span></span></a><span><i>
<br>
<br>
Follow the GNSO via Twitter @ICANN_GNSO<br>
Find out more about the GNSO by taking our </i></span><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__nam02.safelinks.protection.outlook.com_-3Furl-3Dhttp-253A-252F-252Flearn.icann.org-252Fcourses-252Fgnso-26data-3D02-257C01-257C-257Cd7060d1dabe94d181b5308d59f0ff121-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636589813169353934-26sdata-3DmjRfDNQa-252BFJ-252FgHsC-252FSE7YREZQ2T-252FrE0KsAZLrXaxeos-253D-26reserved-3D0&d=DwMF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=9eSoAIdO52hmQuf6oMhSk1vm8pgQrFcaHlBHhfsyQ-A&s=6pmvC5AZZU-FivFxGNn4NQSTcb6CPHiDCdiuHCKDdaQ&e=" target="_blank"><span><i>interactive
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Date: Wed, 22 Feb 2017 07:05:21 -0600<br>
Subject: Sarah Berg - ICANN contractor<br>
From: Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>><br>
To: "<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>
Message-ID: <<a href="mailto:9D829137-EA72-44D3-A9E3-2618B8A617EB@icann.org" target="_blank">9D829137-EA72-44D3-A9E3-<wbr>2618B8A617EB@icann.org</a>><br>
Thread-Topic: Sarah Berg - ICANN contractor<br>
Content-Type: multipart/alternative; boundary="B_3606219491_<wbr>1150270832"<br>
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<br>
Dear All,<br>
<br>
As noted in the Charter development phase, the work of the CCWG and the ultimate recommendations will carry important legal and financial implications for ICANN as an organization and also upon the fiduciary duties and responsibilities of the ICANN Board Members
and ICANN Officers. <br>
<br>
There are also practical aspects to the CCWG’s anticipated recommendations, such as understanding basic tenets and practices of the grant-making and philanthropic giving space. In preparing to support this CCWG, ICANN recognized that this is not a core skill
or knowledge base within the ICANN organization Therefore, to prepare ICANN to understand this space, ICANN has contracted with a resource with a lot of experience on the grant-making/philanthropic giving side. This resource will be available, as necessary,
to provide the ICANN organization and Board answers, guidance, and research on these topics.<br>
<br>
</span></div></div><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.linkedin.com_in_sarah-2Dberg-2Dcfp-25C2-25AE-2D24b9203&d=DwMFAw&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=xxAFmxZxwMsei1nwtvIG7K8bftS9A9CS3n6Au2GVcl4&s=0EVfL344BkLgUXbA2KpwiniCDJM00UlR08lLbEDmR8s&e=" target="_blank"><span>Sarah
Berg[linkedin.com]</span><span></span></a><span> is the Principal of Ponsonby Partners in Washington D.C.- a consultancy firm providing philanthropic advisement and strategic planning
to high net-worth clients, nonprofits, and foundations. A Certified Financial Planner (CFP) from Georgetown, Sarah spent 8 years working for Keel Point LLC wealth management advisory company for individuals and families. In her role as Wealth Advisor and subsequently
Senior Wealth Advisor, Sarah was responsible for strategy and execution of financial decisions for multinational, multigenerational ultra-high net worth families ($100m+). This included managing direct investments, international businesses, private equity,
traditional investing, commercial and residential real estate, tax and estate structuring, risk management, impact investing, philanthropic administration, and family governance.<span class=""><br>
<br>
Sarah has had experience creating multiple non-profits both domestically in the U.S. and internationally. She is well versed in grant processes and California rules and regulations in regards to non-profits and has experience serving on not-for-profit Boards.
Her focus at Keel Point allowed her to represent clients and work with stakeholders primarily in Asia, Africa, and Europe- so she is used to working across varying cultures and timezones.<br>
<br>
While Sarah has been contracted to provide the ICANN organization with support, we wanted to update the CCWG and offer that she be added to the CCWG’s list of Experts as a potential additional expertise resource. The CCWG can explore if it would like to
avail of her expertise on specific topics. <br>
<br>
ICANN’s contracting with Sarah to provide inputs internally is not intended to replace any other expertise or resources that the CCWG has identified, but as an additional potential avenue for input alongside others. To facilitate the CCWG’s consideration
of reference of questions to/inputs from Sarah, we will request that Sarah fills out the expertise survey so that the CCWG can have more insight on where her expertise lies.<br>
<br>
Best regards,<br>
<br>
Marika<br>
<br>
<b><i>Marika Konings<br>
</i></b><i>Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
<br>
Email: </i></span></span><a href="mailto:marika.konings@icann.org" target="_blank"><span><i>marika.konings@icann.org</i></span><span></span></a><span><i>
<br><span class="">
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