<div dir="ltr">Dear Judith <div><br></div><div>he may not be able to reply to our questions - time constraints. But I believe it's still important to have an exchange with him. He's one of the organizations that has a well established oversight structure to another entity and he has zero conflict to our area.</div><div><br></div><div>I hope this will be accepted by our group. </div><div><br></div><div>I have prep-call setup with him on Monday to give him some insight into our work and I will try to get him to reply to our questions but, he simply may not have the time. </div><div><br></div><div>Kind regards, </div><div>Erika</div><div><br></div><div><br><div class="gmail_extra"><br><div class="gmail_quote">On Thu, Apr 12, 2018 at 6:00 PM, Judith Hellerstein <span dir="ltr"><<a href="mailto:judith@jhellerstein.com" target="_blank">judith@jhellerstein.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div 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="m_-3205020514926590434moz-txt-link-freetext" href="https://community.icann.org/display/CWGONGAP/Responses+received" target="_blank">https://community.icann.org/<wbr>display/CWGONGAP/Responses+<wbr>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="m_-3205020514926590434moz-signature" cols="80">______________________________<wbr>______________________________<wbr>_____________
Judith Hellerstein, Founder & CEO
Hellerstein & Associates
<a href="https://maps.google.com/?q=3001+Veazey+Terrace+NW,+Washington+DC+20008&entry=gmail&source=g">3001 Veazey Terrace NW, Washington DC 20008</a>
Phone: (202) 362-5139 Skype ID: judithhellerstein
Mobile/Whats app: +1202-333-6517
E-mail: <a class="m_-3205020514926590434moz-txt-link-abbreviated" href="mailto:Judith@jhellerstein.com" target="_blank">Judith@jhellerstein.com</a> Website: <a class="m_-3205020514926590434moz-txt-link-abbreviated" href="http://www.jhellerstein.com" target="_blank">www.jhellerstein.com</a>
Linked In: <a class="m_-3205020514926590434moz-txt-link-abbreviated" href="http://www.linkedin.com/in/jhellerstein/" target="_blank">www.linkedin.com/in/<wbr>jhellerstein/</a>
Opening Telecom & Technology Opportunities Worldwide
</pre>
<div class="m_-3205020514926590434moz-cite-prefix">On 4/12/2018 11:56 AM, Erika Mann
wrote:<br>
</div>
<blockquote type="cite">
<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" target="_blank">https://www.icann.org/news/<wbr>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="m_-3205020514926590434gmail-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="m_-3205020514926590434gmail-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">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_-3205020514926590434_m_-5456764178117178663_note1" id="m_-3205020514926590434gmail-m_-5456764178117178663gmail-note1" style="box-sizing:border-box;font-weight:300;background:transparent;color:rgb(0,152,213);text-decoration:none" target="_blank">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="m_-3205020514926590434gmail-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="m_-3205020514926590434gmail-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">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 'ARE IN SERVICE OF THE
MISSION'' 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'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>
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</blockquote>
</blockquote>
</div>
<br>
</div>
<br>
<fieldset class="m_-3205020514926590434mimeAttachmentHeader"></fieldset>
<br>
<pre>______________________________<wbr>_________________
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</blockquote>
<br>
</div>
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