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<p class="MsoNormal">Dear All,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please find below the notes and action items from today’s meeting. Please take particular note of the following action items:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #1</b>: CCWG to review latest version of preamble (see attached) and provide any comments
<u>at the latest by Wednesday 30 May at 18.00 UTC</u>. Comments should focus on any items that are deemed not acceptable / objectionable for inclusion in the Initial Report.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #2</b>: CCWG to review latest version of project example (see attached) and provide any comments at the latest by
<u>Monday 4 June 2018 at 18.00 UTC</u>. Comments should focus on any items that are deemed not acceptable / objectionable for inclusion in the Initial Report. [<i>Note, I made an update in line with the comments provided by Tony and Jon in relation to example
previously #12 – if there is disagreement about this change, please share your feedback with the list</i>]<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #4</b>: CCWG to discuss on mailing list next steps for moving forward with the four mechanisms.
<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>
<p class="MsoNormal">==============<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Notes - new gTLD Auction Proceeds CCWG meeting - 24 May 2018<o:p></o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><i><span style="color:black">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: </span></i><span style="color:black"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_DLHDAw&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=4zHolvsBo6lsC2fsFnhbQd0l8fVzyqdj0t9oV6_NWjM&s=-vuUpZTVZXrpFcq3-nA--Ltl_ESCT71X4cBhx3axkEY&e="><i><span style="color:#954F72">https://community.icann.org/x/DLHDAw</span></i></a><i>.</i></span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">1. Roll Call<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo1"><span style="font-size:11.0pt">Attendance will be taken from AC
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l2 level1 lfo1"><span style="font-size:11.0pt">Please state your name for transcription purposes and remember to mute your microphone before speaking<o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">2. Welcome & DOI/SOI Updates<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo2"><span style="font-size:11.0pt">Please remember to review your DOI/SOI on a regular basis and update accordingly<o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">3. Response to ICANN Board<o:p></o:p></p>
<p class="MsoNormal">a. Review proposed edits to the preamble (see latest cleaned up version attached and https://docs.google.com/document/d/1rrlLk17owAx5dmm1XjD_X-LGlRkVnjKtYw5bh8kDKzw/edit [docs.google.com] for redline)<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo2"><span style="font-size:11.0pt">Board provided input on the original version of the preamble. CCWG reviewed input and has made updates accordingly.
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo2"><span style="font-size:11.0pt">Note that the objective is now to get the document into a state that it can be included in the Initial Report for public comment, so if there are any
elements that are deemed objectionable/not acceptable by CCWG these should be flagged as soon as possible.
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo2"><span style="font-size:11.0pt">Request final comments by email by Wednesday 30 May.
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l1 level1 lfo2"><span style="font-size:11.0pt">Remaining questions could also be put forward during public session.
<o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #1</b>: CCWG to review latest version of preamble and provide any comments at the latest by Wednesday 30 May at 18.00 UTC. Comments should focus on any items that are deemed not acceptable / objectionable for inclusion in
the Initial Report. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">b. Review proposed edits to project examples (see latest clean version attached and https://docs.google.com/document/d/1QHJneNt5epskQoGRjnmonM-vW8GyTz_SwBCaftNEgr0/edit#heading=h.gjdgxs [docs.google.com] for redline)<o:p></o:p></p>
<p class="MsoNormal">See latest version shared. <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Objective is the same as for the previous document - aim to get it into a state for inclusion in the Initial Report following which the CCWG can review
again and update as needed. <o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #2</b>: CCWG to review latest version of project examples and provide any comments at the latest by Monday 4 June 2018 at 18.00 UTC. Comments should focus on any items that are deemed not acceptable / objectionable for inclusion
in the Initial Report. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">c. Next steps<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">See action items #1 and #2<o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">4. Review straw poll survey results (see summary results attached as well as https://www.surveymonkey.com/results/SM-8KL7RTGDL/ [surveymonkey.com]) <o:p></o:p></p>
<p class="MsoNormal">a. Is it possible to narrow down the # of mechanisms to be further considered?<o:p></o:p></p>
<p class="MsoNormal">b. Should additional expertise be sought to further flesh out each mechanism?<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">See summary results shared together with the agenda<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Based on survey results, is it possible to narrow down the # of mechanisms to be further considered in the next phase of work (answering the charter
questions for each mechanism that would move forward to the next phase).<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Note that some questions still remain unanswered such as the # amount of funds available noting the parallel conversations in relation to the reserve
fund as well as ongoing litigation. <o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">More detail may be needed before any final decision can be made. Could ask Sarah Berg to assist in developing a general description of these different
mechanisms - focused on a clear understanding of what each mechanism represents and entails.
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Would it also be possible to switch between mechanisms to see what works in practice?<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">No statistical difference, very low response rate from members as well as participants.
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">All criteria have been weighted the same at the moment - is there a need to weigh some higher than others?
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Is this more an opinion poll than a fact based poll?
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">May not be possible to eliminate any options at this point in time - further information and review is needed.
<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Consider developing a template table to start work on responding on each of the charter questions. This will take sizeable amount of work and consultation
with experts, including Samantha Eisner and Xavier Calvez. <o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">CCWG to consider during the next meeting whether there is enough substance to present during the High Interest Topic session or whether a different format
should be pursued. <o:p></o:p></span></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #3</b>: Ask Sarah Berg to assist with a general description of each of the mechanism to help explain to the broader community the different mechanisms as well as allow the CCWG to focus on any issues.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #4</b>: CCWG to discuss on mailing list next steps for moving forward with the four mechanisms.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #5</b>: Staff to share template that could be used for moving forward on the charter questions as an example.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">c. Next steps<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">5. Next steps & confirm next meeting (Thursday 31 May at 14.00 UTC)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><i>Marika Konings<o:p></o:p></i></b></p>
<p class="MsoNormal"><i>Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) <o:p></o:p></i></p>
<p class="MsoNormal"><i>Email: <a href="mailto:marika.konings@icann.org"><span style="color:#0563C1">marika.konings@icann.org</span></a> <o:p></o:p></i></p>
<p class="MsoNormal"><i> <o:p></o:p></i></p>
<p class="MsoNormal"><i>Follow the GNSO via Twitter @ICANN_GNSO<o:p></o:p></i></p>
<p class="MsoNormal"><i>Find out more about the GNSO by taking our <a href="http://learn.icann.org/courses/gnso"><span style="color:#0563C1">interactive courses</span></a> and visiting the <a href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers"><span style="color:#0563C1">GNSO
Newcomer pages</span></a>. <o:p></o:p></i></p>
<p class="MsoNormal"><o:p> </o:p></p>
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