<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
</head>
<body text="#000000" bgcolor="#FFFFFF">
<p>Dear Marika and all,<br>
</p>
<p>As per action item #2, review of the Sarah's descriptions of the
mechanisms, I have the following questions:</p>
<p>1. When speaking of International capabilities of the various
mechanisms, I would like to know if there any country restrictions
for non-US grants. For example, would organizations based in
Venezuela which today faces US sanctions be eligible to apply?
This is relevant to mechanisms 1, 2 and 3.<br>
</p>
<p>2. In comparing mechanisms, 1 and 2, I am also curious to better
understand what it means for ICANN to have grant making activities
reflected in its tax filings. Specifically, I would like to know
if ICANN would be better protected by mechanism 2 by which the DAF
reports for grant activity in its own tax filling as opposed
mechanism 1 which foresees ICANN reporting grant-making activity
on its own tax filing.</p>
<p>Lastly, I think it should be noted in the description of
mechanism 3 that we are assuming an ICANN Foundation would be
US-based; there should be an explanation as to why we are only
considering the option of it being based in the US.</p>
<p>Lastly, in connection to the proposed responses to charter
questions, for Charter question 11 ("Should a review mechanism be
put in place to address possible adjustments to the framework?"),
I see references to large vs small grants, number of
disbursements, etc. While I think the group needs to come to an
agreement on these points, those should be fleshed out when we
review Charter Question 4. <br>
</p>
In connection to Action item #3, I have no concerns with the
proposed steps/timeline.<br>
<br>
Many thanks,<br>
<br>
Carolina<br>
<br>
<div class="moz-cite-prefix">El 12/7/18 a las 12:27, Marika Konings
escribió:<br>
</div>
<blockquote type="cite"
cite="mid:B6F2A256-A706-4FFF-AAB9-02422C1BCB5D@icann.org">
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered
medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
span.apple-converted-space
{mso-style-name:apple-converted-space;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:48263771;
mso-list-type:hybrid;
mso-list-template-ids:-512986756 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l1
{mso-list-id:553276168;
mso-list-type:hybrid;
mso-list-template-ids:1477506698 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l1:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l1:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l1:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l1:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l1:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l1:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l1:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l2
{mso-list-id:573780817;
mso-list-type:hybrid;
mso-list-template-ids:-1091678482 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l2:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l2:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l2:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l2:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l2:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l2:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l2:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l2:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l2:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l3
{mso-list-id:1261373816;
mso-list-type:hybrid;
mso-list-template-ids:-406146522 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l3:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l3:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l3:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l3:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l3:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l4
{mso-list-id:1294746938;
mso-list-type:hybrid;
mso-list-template-ids:-45827054 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l4:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l4:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l4:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l4:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l4:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l4:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l4:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l4:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l4:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l5
{mso-list-id:1716925840;
mso-list-type:hybrid;
mso-list-template-ids:1103688986 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l5:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l5:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l5:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l5:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l5:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l5:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l5:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l5:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l5:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style>
<div class="WordSection1">
<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 new gTLD Auction Proceeds CCWG. Please take
particular note of the action items:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #2</b>: CCWG to review
summary document and identify any remaining questions as soon
as possible so that these can be considered by the small group
of volunteers undertaking the triage of questions.
<o:p></o:p></p>
<p class="MsoNormal"><b>Action item</b> <b>#3</b>: CCWG to
review remaining steps and proposed timeline and identify any
concerns / issues.<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"><b>Notes & Action items – new gTLD
Auction Proceeds CCWG meeting of 12 July 2018<o:p></o:p></b></p>
<p class="MsoNormal"><o:p> </o:p></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><u><span
style="color:#0563C1"><a
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_CWGONGAP_2018-2BMeetings&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=g5e8GKeABRNdcde9uTwS2jyUXaM3FeYdtkHYan3sEag&s=KrGNwJFFA-j2_RmHTliCAvxXuWCjy3mobJPtd5lz4K8&e="
moz-do-not-send="true"><span style="color:#954F72">https://community.icann.org/display/CWGONGAP/2018+Meetings
[community.icann.org]</span></a></span></u><span
style="color:black">.</span></i><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:l4 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:l4 level1 lfo1"><span
style="font-size:11.0pt">Please mute your microphones when
not speaking and state your name for transcription
purposes<o:p></o:p></span></li>
</ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">2. Welcome / SOI-DOI Updates<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l0 level1 lfo2"><span
style="font-size:11.0pt">Participation in recent meetings
has been low, including limited participation today - is
there a need to review working methods?<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l0 level1 lfo2"><span
style="font-size:11.0pt">Please remember to review and
update your SOI/DOIs as appropriate
<o:p></o:p></span></li>
</ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">3. Recap from CCWG62 related meetings and
updates<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l2 level1 lfo3"><span
style="font-size:11.0pt">See notes and action items from
that meeting<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l2 level1 lfo3"><span
style="font-size:11.0pt">A number of items discussed at
ICANN62 are also coming back on the agenda today<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l2 level1 lfo3"><span
style="font-size:11.0pt">Leadership also provided an
update to the ccNSO and the GAC on the status of
deliberations - shared current timeline, questions under
consideration, etc. <o:p></o:p></span></li>
</ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">4. Review of proposed responses to charter
questions (updated version to be shared by staff shortly)<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">See the document that was shared
on the CCWG mailing list<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">Objective is to get this document
into a state that it is ready for inclusion in the Initial
Report.
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">Number of questions that have
been identified - some may be responded to by Sam/Xavier,
Sarah Berg but also the CCWG.<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">What approach should be taken to
get to answers for these questions?
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">What is the role of the Board in
internal mechanism? Board has indicated that they do not
expect involvement in daily operations or approving
individual projects. May need to be clarified by Board
Liaisons re. how much they want to get involved in
overseeing individual projects. Depending on which
mechanism is recommended, Board may need / want to adjust
its thinking. Board does not want any involvement in
relation to decisions on individual grants, but oversight
of administrative process is expected, for example through
annual review / evaluation.
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">May need to pull out all legal /
tax related questions and ask legal to provide guidance on
these (possibly through outside counsel). Would first need
to see the questions to determine who would be the best
person/resource to respond to these.
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">Some questions earmarked for
Sarah may also be more appropriate for other experts /
sources.
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">Need to play it safe and be sure
about decisions/recommendations.
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">How to extract those legal
questions that may need input from outside counsel? Need
certainty on those essential items before publishing
Initial Report.
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l1 level1 lfo4"><span
style="font-size:11.0pt">Small group of volunteers to
review questions and undertake a triage effort (which
questions are for CCWG to consider, which are for
Sam/Xavier, which for Sarah Berg, which ones are possibly
for an external source /counsel). Volunteers: Marilyn,
Vanda, Samantha, Maureen, Erika. Objective for the small
group is to undertake triage effort early next week
following which it would share its recommendations with
the CCWG ahead of next meeting. <o:p></o:p></span></li>
</ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item #1</b>: staff to set up
doodle poll for small group for a call early next week to
undertake triage effort. If there are other volunteers, please
share your interest with the mailing list.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">5. Final review of summary descriptions
provided by Sarah Berg - ICANN Contracted Advisor on Strategic
Development and Philanthropic Programs (see attached)<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l3 level1 lfo5"><span
style="font-size:11.0pt">Number of questions were
identifed for Sarah - will be considered as part of the
triage effort as identified under previous item so that a
defined set of questions can be shared with Sarah as there
may be other items for which her input will be helpful.
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l3 level1 lfo5"><span
style="font-size:11.0pt">Note question in relation to need
for human rights assessment into the process.
CCWG-Accountability WS2 provided recommendations in this
regard - need to consider how that would be implemented
into the auction proceeds process. <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
summary document and identify any remaining questions as soon
as possible so that these can be considered by the small group
of volunteers undertaking the triage of questions.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">6. Feedback on remaining steps and proposed
timeline (see attached)<o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l5 level1 lfo6"><span
style="font-size:11.0pt">See remaining steps &
proposed timeline shared.
<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l5 level1 lfo6"><span
style="font-size:11.0pt">Please share any concerns you may
have about the timeline with the list. Meeting the target
of publication of an Initial Report by ICANN63 will
require commitment and participation from all. <o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l5 level1 lfo6"><span
style="font-size:11.0pt">Should additional meetings be
scheduled to make sure all issues can be considered in
detail? May be a challenge considering the August
timeframe and vacation time in the northern hemisphere. <o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l5 level1 lfo6"><span
style="font-size:11.0pt">More time may be needed for
consultations in relation to the poll.<o:p></o:p></span></li>
<li class="MsoListParagraph"
style="margin-left:0in;mso-list:l5 level1 lfo6"><span
style="font-size:11.0pt">Need to maintain flexibility and
review on a regular basis how to adjust the timeline /
schedule of meetings as this is dependent on the progress
that is made. <o:p></o:p></span></li>
</ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b>Action item</b> <b>#3</b>: CCWG to
review remaining steps and proposed timeline and identify any
concerns / issues.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">7. Confirmation of next steps and next
meeting (26 July 2018 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"
moz-do-not-send="true"><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"
moz-do-not-send="true"><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"
moz-do-not-send="true"><span style="color:#0563C1">GNSO
Newcomer pages</span></a>. <o:p></o:p></i></p>
<p class="MsoNormal"><o:p> </o:p></p>
</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>
<div class="moz-signature">-- <br>
<h3 style="color:#009DCA;">Carolina Caeiro</h3>
<p style="color:#8A8B8A;"><strong>Coordinadora de Proyectos de
Desarrollo</strong><br>
Coordinator of Development Projects</p>
<p style="color:#8A8B8A;"><em><a href="http://www.lacnic.net">www.lacnic.net</a><br>
Latin American and Caribbean Internet Addresses Registry</em></p>
</div>
</body>
</html>