<html>
  <head>
    <meta http-equiv="Content-Type" content="text/html; charset=utf-8">
  </head>
  <body text="#000000" bgcolor="#FFFFFF">
    <p>HI Erika,</p>
    <p>Thanks for the call today. It was helpful.  You mentioned that
      our next call we will hear from a person from the European
      Investment Bank. I do not see his responses on the wiki</p>
    <p><a class="moz-txt-link-freetext" href="https://community.icann.org/display/CWGONGAP/Responses+received">https://community.icann.org/display/CWGONGAP/Responses+received</a></p>
    <p>I would greatly appreciate if you can post them here. <br>
    </p>
    <p>Thanks</p>
    <p>Judith<br>
    </p>
    <pre class="moz-signature" cols="80">_________________________________________________________________________
Judith Hellerstein, Founder & CEO
Hellerstein & Associates
3001 Veazey Terrace NW, Washington DC 20008
Phone: (202) 362-5139  Skype ID: judithhellerstein
Mobile/Whats app: +1202-333-6517
E-mail: <a class="moz-txt-link-abbreviated" href="mailto:Judith@jhellerstein.com">Judith@jhellerstein.com</a>   Website: <a class="moz-txt-link-abbreviated" href="http://www.jhellerstein.com">www.jhellerstein.com</a>
Linked In: <a class="moz-txt-link-abbreviated" href="http://www.linkedin.com/in/jhellerstein/">www.linkedin.com/in/jhellerstein/</a>
Opening Telecom & Technology Opportunities Worldwide

</pre>
    <div class="moz-cite-prefix">On 4/12/2018 11:56 AM, Erika Mann
      wrote:<br>
    </div>
    <blockquote type="cite"
cite="mid:CADLdTjJ7xDcrjakZhdKKs+_1v58bNhoLOm9bK-3xFWDso-bm1g@mail.gmail.com">
      <div dir="ltr">
        <div><font face="verdana, sans-serif">Hi Daniel - </font></div>
        <div><font face="verdana, sans-serif"><br>
          </font></div>
        <div><font face="verdana, sans-serif">Our current CCWG AP phase
            is defined in the following way:</font></div>
        <div><font face="verdana, sans-serif"><br>
          </font></div>
        <div><font style="background-color:rgb(255,242,204)"
            face="verdana, sans-serif"><b>We're tasked</b> to deliver
            (a) proposal(s) on the mechanism that should be developed in
            order to allocate the new gTLD Auction Proceeds. (see
            complete CCWG text below. </font></div>
        <div><font style="background-color:rgb(255,242,204)"
            face="verdana, sans-serif"><br>
          </font></div>
        <div><font style="background-color:rgb(255,242,204)"
            face="verdana, sans-serif"><b>We're not tasked</b> in
            recommendations or determination with regard to specific
            funding decision.  </font></div>
        <div><font face="verdana, sans-serif"><br>
          </font></div>
        <div><font face="verdana, sans-serif">Many of the points you
            raised in your recent emails about specific funding
            recommendations, relate to the next phase, the phase that
            follows our work. This phase we call 'implementation
            phase'. </font></div>
        <div><font face="verdana, sans-serif"><br>
          </font></div>
        <div><font face="verdana, sans-serif">Warmest regards,</font></div>
        <div><font face="verdana, sans-serif"><br>
          </font></div>
        <div><font face="verdana, sans-serif">Erika</font></div>
        <div><br>
        </div>
        <div><br>
        </div>
        <div><font size="4">CCWG AP complete task (<a
              href="https://www.icann.org/news/announcement-2-2016-12-13-en"
              moz-do-not-send="true">https://www.icann.org/news/announcement-2-2016-12-13-en</a>)</font></div>
        <div><br>
        </div>
        <div>
          <p
style="box-sizing:border-box;line-height:1.4rem;font-size:16px;margin:0px
            0px
1.25rem;display:block;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration-style:initial;text-decoration-color:initial"><span
              style="font-weight:300;background-color:rgb(255,255,255)">"The
              CCWG </span><span
              style="background-color:rgb(255,242,204)"><b>is tasked
                with developing a proposal(s)</b></span><span
              style="font-weight:300;background-color:rgb(255,255,255)">
              for consideration by the Chartering Organizations (those</span><span
              style="font-weight:300;background-color:rgb(255,255,255)"> </span><abbr
              title="Internet Corporation for Assigned Names and
              Numbers"
style="font-weight:inherit;background-color:rgb(255,255,255);box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
              dotted rgb(153,153,153);text-decoration:none">ICANN</abbr><span
              style="font-weight:300;background-color:rgb(255,255,255)"> </span><abbr
              title="Supporting Organizations"
              class="gmail-m_-5456764178117178663gmail-"
style="font-weight:inherit;background-color:rgb(255,255,255);box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
              dotted rgb(153,153,153);text-decoration:none">Supporting
              Organizations</abbr><span
              style="font-weight:300;background-color:rgb(255,255,255)"> and</span><span
              style="font-weight:300;background-color:rgb(255,255,255)"> </span><abbr
              title="Advisory Committees"
              class="gmail-m_-5456764178117178663gmail-"
style="font-weight:inherit;background-color:rgb(255,255,255);box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
              dotted rgb(153,153,153);text-decoration:none">Advisory
              Committees</abbr><span
              style="font-weight:300;background-color:rgb(255,255,255)"> that
              have adopted the CCWG Charter) </span><b
              style="background-color:rgb(255,242,204)">on the mechanism
              that should be developed in order to allocate the new <abbr
                title="generic Top Level Domain"
style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                dotted rgb(153,153,153);text-decoration:none">gTLD</abbr> Auction
              Proceeds.</b><span
              style="font-weight:300;background-color:rgb(255,255,255)">
              That proposal will then be submitted to the</span><span
              style="font-weight:300;background-color:rgb(255,255,255)"> </span><abbr
              title="Internet Corporation for Assigned Names and
              Numbers"
style="font-weight:inherit;background-color:rgb(255,255,255);box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
              dotted rgb(153,153,153);text-decoration:none">ICANN</abbr><span
              style="font-weight:300;background-color:rgb(255,255,255)"> Board.</span></p>
          <p
style="box-sizing:border-box;line-height:1.4rem;font-size:16px;margin:0px
            0px
1.25rem;display:block;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;text-decoration-style:initial;text-decoration-color:initial"><span
              style="background-color:rgb(255,255,255);font-weight:300">As
              part of this proposal, the CCWG is expected to factor in a
              number of<span> </span><a
href="https://community.icann.org/download/attachments/58730906/May%202016%20-%20Note%20to%20Auction%20Proceeds%20Charter%20DT%20re%20legal%20and%20fiduciary%20principles-UPDATED.doc?version=1&modificationDate=1466697425839&api=v2"
style="box-sizing:border-box;font-weight:300;background:transparent;color:rgb(0,152,213);text-decoration:none"
                target="_blank" moz-do-not-send="true">legal and
                fiduciary principles</a>[<abbr title="Department of
                Commerce (USA)"
style="box-sizing:border-box;font-weight:inherit;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                dotted rgb(153,153,153);text-decoration:none">DOC</abbr>,
              48 KB], due diligence requirements that preserve<span> </span><abbr
                title="Internet Corporation for Assigned Names and
                Numbers"
style="box-sizing:border-box;font-weight:inherit;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                dotted rgb(153,153,153);text-decoration:none">ICANN</abbr>'s
              tax-exempt status, as well as address matters such as
              potential or actual conflicts of interest.</span><b
              style="background-color:rgb(255,242,204)"> The CCWG will
              NOT make any recommendations or determinations with
              regards to specific funding decisions (i.e. which specific
              organizations or projects are to be funded or not).</b></p>
          <p
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;font-size:16px;margin:0px
            0px
1.25rem;display:block;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(255,255,255);text-decoration-style:initial;text-decoration-color:initial">The
            CCWG is required to, at minimum, to give appropriate
            consideration to and provide recommendations on the
            following questions<sup
style="box-sizing:border-box;font-weight:300;font-size:12px;line-height:0;vertical-align:baseline"><a
href="https://www.icann.org/news/announcement-2-2016-12-13-en#foot1"
                name="m_-5456764178117178663_note1"
                id="gmail-m_-5456764178117178663gmail-note1"
style="box-sizing:border-box;font-weight:300;background:transparent;color:rgb(0,152,213);text-decoration:none"
                target="_blank" moz-do-not-send="true">1</a></sup>,
            taking into account the Guiding Principles as well as the
            legal and fiduciary constraints outlined in the charter:</p>
          <ol style="box-sizing:border-box;font-weight:300;margin:0px
            0px 1.25rem;padding:0px 0px 0px
30px;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-size:16px;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(255,255,255);text-decoration-style:initial;text-decoration-color:initial">
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px">What framework (structure, process and/or
              partnership) should be designed and implemented to allow
              for the disbursement of new<span> </span><abbr
                title="generic Top Level Domain"
style="box-sizing:border-box;font-weight:inherit;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                dotted rgb(153,153,153);text-decoration:none">gTLD</abbr><span> </span>Auction
              Proceeds?</li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px">What will be the limitations of fund
              allocation, factoring in that the funds need to be used in
              line with<span> </span><abbr title="Internet Corporation
                for Assigned Names and Numbers"
                class="gmail-m_-5456764178117178663gmail-"
style="box-sizing:border-box;font-weight:inherit;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                dotted rgb(153,153,153);text-decoration:none">ICANN</abbr>'s
              mission while at the same time recognising the diversity
              of communities that<span> </span><abbr title="Internet
                Corporation for Assigned Names and Numbers"
style="box-sizing:border-box;font-weight:inherit;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                dotted rgb(153,153,153);text-decoration:none">ICANN</abbr>serves?</li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px">What safeguards are to be put in place to
              ensure that the creation of the framework, as well as its
              execution and operation, respect the legal and fiduciary
              constraints that have been outlined in<span> this memo?</span></li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px"><span>What aspects should be considered to
                define a timeframe, if any, for the funds allocation
                mechanism to operate as well as the disbursements of
                funds?</span></li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px"><span>What conflict of interest provisions
                and procedures need to be put in place as part of this
                framework for fund allocations?</span></li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px"><span>Should any priority or preference be
                given to organizations from developing economies,
                projects implemented in such regions and/or
                under-represented groups?</span></li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px"><span>Should <abbr title="Internet
                  Corporation for Assigned Names and Numbers"
style="font-weight:inherit;box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                  dotted
rgb(153,153,153);text-decoration-line:none;text-decoration-style:initial">ICANN</abbr> oversee
                the solicitation and evaluation of proposals, or
                delegate to or coordinate with another entity,
                including, for example, a foundation created for this
                purpose?</span></li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px"><span>What aspects should be considered to
                determine an appropriate level of overhead that supports
                the principles outlined in this charter?</span></li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px"><span>What is the governance framework that
                should be followed to guide distribution of the
                proceeds?</span></li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px"><span>To what extent (and, if so, how)
                could <abbr title="Internet Corporation for Assigned
                  Names and Numbers"
style="font-weight:inherit;box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                  dotted
rgb(153,153,153);text-decoration-line:none;text-decoration-style:initial">ICANN</abbr>,
                the Organization or a constituent part thereof, be the
                beneficiary of some of the auction funds?</span></li>
            <li
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;margin:0px
              0px 15px 20px">Should a review mechanism be put in place
              to address possible adjustments to the framework following
              the completion of the CCWGs work and implementation of the
              framework should changes occur that affect the original
              recommendations?</li>
          </ol>
          <div><font face="helvetica, arial, sans-serif" color="#333333"><span
                style="font-size:16px">
                <p
style="box-sizing:border-box;font-weight:300;line-height:1.4rem;font-size:16px;margin:0px
                  0px
1.25rem;display:block;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(255,255,255);text-decoration-style:initial;text-decoration-color:initial">As
                  a first step, the CCWG is expected to (1) develop and
                  adopt a work plan and an associated schedule of
                  activity and (2) at a minimum, to publish an Initial
                  Report for public comment followed by a Final Report,
                  which will be submitted to the Chartering
                  Organizations for their consideration. The<span> </span><abbr
                    title="Internet Corporation for Assigned Names and
                    Numbers"
style="box-sizing:border-box;font-weight:inherit;unicode-bidi:bidi-override;direction:ltr;border-bottom:1px
                    dotted rgb(153,153,153);text-decoration:none">ICANN</abbr>Board
                  will consider the report in its final decision-making
                  and the Board has committed to enter into a dialogue
                  with the CCWG if the Board does not believe that it
                  can accept a recommendation.</p>
                <br class="gmail-Apple-interchange-newline">
                <br>
              </span></font></div>
          <br>
        </div>
      </div>
      <div class="gmail_extra"><br>
        <div class="gmail_quote">On Thu, Apr 12, 2018 at 4:16 PM, Daniel
          Dardailler <span dir="ltr"><<a
              href="mailto:danield@w3.org" target="_blank"
              moz-do-not-send="true">danield@w3.org</a>></span>
          wrote:<br>
          <blockquote class="gmail_quote" style="margin:0 0 0
            .8ex;border-left:1px #ccc solid;padding-left:1ex">Erika,
            could you give a bit more details on what is "the
            implementation review team", and what it is supposed to
            deliver, in the various scenario we're looking at.<br>
            <br>
            Thanks.<br>
            <br>
            <br>
            On 2018-04-12 15:44, Erika Mann wrote:<br>
            <blockquote class="gmail_quote" style="margin:0 0 0
              .8ex;border-left:1px #ccc solid;padding-left:1ex">
              DEAR ALL -<br>
              <br>
              WE LIKE TO MAKE SOME PROPOSALS THAT RELATE TO THE
              DISCUSSION YOU WERE<br>
              HAVING IN VARIOUS EMAIL EXCHANGES. WE DISCUSSED THESE
              TOPICS IN THE<br>
              LEADERSHIP TEAM ON TUESDAY AND WE DO HOPE YOU FIND OUR
              RECOMMENDATIONS<br>
              HELPFUL. WE MAY HAVE SOME TIME TODAY AT THE END OF OUR
              EXCHANGE WITH<br>
              SARAH TO TALK ABOUT THESE TOPICS.<br>
              <br>
                      * IN RELATION TO THE DISCUSSION ABOUT THE
              PREAMBLE, WE RECOMMEND THE<br>
              FOLLOWING APPROACH: AS DISCUSSED PRIOR TO ICANN61, INSTEAD
              OF<br>
              REWORKING THE PREAMBLE AT THIS STAGE, WE RECOMMEND TO
              DEFER THIS ITEM<br>
              TO THE IMPLEMENTATION PHASE WITH AN EXPLANATION OF THE
              PURPOSE THIS<br>
              PREAMBLE SHOULD SERVE. WE SHOULD EXPLAIN THAT PART OF THE
              REASON WHY<br>
              WE THOUGHT WE NEEDED SUCH A PREAMBLE WAS TO HELP FUTURE
              PROJECT<br>
              EVALUATORS TO UNDERSTAND ICANNS MISSION DRIVEN
              ENVIRONMENT.  IF YOU<br>
              REMEMBER, WE WERE WORRIED THAT A TOO NARROW UNDERSTANDING
              OF THE<br>
              MISSION STATEMENT, WOULD CREATE PROBLEMS IN THE FUTURE. IN
              THE<br>
              MEANTIME WE ACHIEVED AN UNDERSTANDING - WITH THE BOARD -
              THAT PROJECTS<br>
              THAT &#39;ARE IN SERVICE OF THE
              MISSION&#39;&#39; MIGHT STILL FALL<br>
              WITHIN THE MISSION AND MIGHT THEREFORE RECEIVE FUNDING. 
              IN ADDITION,<br>
              THE EXAMPLES WE COLLECTED, PROVIDE GUIDANCE FOR PROJECT
              EVALUATORS ON<br>
              WHAT IS CONSIDERED TO FALL WITHIN SERVICE OF
              ICANN&#39;S MISSION. THE<br>
              DETAILS ARE SUBSEQUENTLY EXPECTED TO BE WORKED OUT BY THE<br>
              IMPLEMENTATION REVIEW TEAM (WHICH WILL ALSO CONSIST OF
              COMMUNITY<br>
              MEMBERS), SUPPORTED BY STAFF.<br>
              <br>
                      * ADDITIONALLY, WE WILL HAVE TO SEND A REPLY TO
              THE MOST RECENT<br>
              LETTER FROM THE BOARD, THE BOARD TOUCHED ON THIS TOPIC IN
              PARTICULAR.<br>
              WE WILL SEND YOU OUR DRAFT FOR REVIEW SHORTLY SO WE CAN
              COME BACK TO<br>
              THIS DISCUSSION.<br>
              <br>
                      * IN CONJUNCTION WITH THE PREVIOUS POINT, WE WANT
              TO RE-EMPHASIZE<br>
              THAT THE CCWG IS EXPECTED TO FOCUS ON HIGH LEVEL
              RECOMMENDATIONS THAT<br>
              ADDRESS THE QUESTIONS THAT ARE OUTLINED IN THE CHARTER. AS
              SUCH, WE<br>
              WOULD LIKE TO ENCOURAGE US ALL TO FOCUS ON THOSE
              HIGH-LEVEL ASPECTS.<br>
              FOR EXAMPLE, THERE HAS BEEN SOME DISCUSSION ON THIS LIST
              ON THE SIZE<br>
              THAT THE DIFFERENT TRANCHES OF FUNDING ALLOCATION SHOULD
              HAVE. WE DO<br>
              NOT THINK THAT THIS IS SOMETHING THAT THE CCWG IS ASKED TO
              DECIDE ON<br>
              – INSTEAD, A CCWG RECOMMENDATION COULD BE THAT FUNDING
              SHOULD BE<br>
              ALLOCATED IN TRANCHES WITH FURTHER DETAILS TO BE WORKED
              OUT IN THE<br>
              SUBSEQUENT STAGES FOLLOWING ADOPTION OF THE
              RECOMMENDATIONS.<br>
              <br>
                      * SIMILARLY, SUGGESTIONS WERE MADE ON THE LIST TO
              SET ASIDE FUNDS TO<br>
              SUPPORT ICANN TO UNDERTAKE RESEARCH IN A SPECIFIC AREA. AS
              NOTED IN<br>
              THE CHARTER, THE CCWG IS NOT TASKED TO MAKE DECISIONS WITH
              REGARD TO<br>
              WHICH PROJECTS SHOULD BE FUNDED, INSTEAD, ONE OF THE
              CHARTER QUESTIONS<br>
              ASKED, WHETHER ICANN ORG COULD BE A BENEFICIARY OF SOME OF
              THE AUCTION<br>
              FUNDS. THEREFORE THE CCWG SHOULD FOCUS ON THAT QUESTION.<br>
              <br>
                      * OF COURSE, IT IS NOT OUR INTENTION TO STIFLE
              DISCUSSION, BUT AS OUR<br>
              TIMELINE IS SHORT, WE WANT TO MAKE SURE THAT EVERYONE
              FOCUSES ON WHAT<br>
              NEEDS TO GET DONE IN ORDER TO PUBLISH AN INITIAL REPORT BY
              ICANN62. AS<br>
              SUCH, WE WOULD LIKE TO ENCOURAGE YOU TO REVIEW THE INPUT
              THAT HAS BEEN<br>
              RECEIVED TO DATE BY EXTERNAL EXPERTS, BOTH IN THE FORM OF
              RESPONSES TO<br>
              THE SURVEY AS WELL AS PARTICIPATION IN OUR CALLS, SO YOU
              CAN LET US<br>
              KNOW WHAT, IF ANYTHING, IS MISSING TO FACILITATE A
              DETERMINATION OF<br>
              WHICH MECHANISM(S) IS PREFERRED AND SHOULD BE CONSIDERED
              IN DETAIL IN<br>
              THE NEXT PHASE OF OUR WORK. IF THERE IS TIME REMAINING ON
              OUR CALL ON<br>
              THURSDAY, WE WILL TOUCH UPON THESE QUESTIONS.<br>
              <br>
              WARMEST REGARDS,<br>
              ERIKA<br>
              ______________________________<wbr>_________________<br>
              Ccwg-auctionproceeds mailing list<br>
              <a href="mailto:Ccwg-auctionproceeds@icann.org"
                target="_blank" moz-do-not-send="true">Ccwg-auctionproceeds@icann.org</a><br>
              <a
                href="https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds"
                rel="noreferrer" target="_blank" moz-do-not-send="true">https://mm.icann.org/mailman/l<wbr>istinfo/ccwg-auctionproceeds</a><br>
            </blockquote>
          </blockquote>
        </div>
        <br>
      </div>
      <br>
      <fieldset class="mimeAttachmentHeader"></fieldset>
      <br>
      <pre wrap="">_______________________________________________
Ccwg-auctionproceeds mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Ccwg-auctionproceeds@icann.org">Ccwg-auctionproceeds@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds</a></pre>
    </blockquote>
    <br>
  </body>
</html>