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<p style="margin-top:0;margin-bottom:0">It is not up to the CCWG-AP to override any legal requirements, right?</p>
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<p style="margin-top:0;margin-bottom:0">We are taking on implementation issues that are out of our scope, I believe. </p>
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<p style="margin-top:0;margin-bottom:0">We can "note" issues/concerns that we have questions about, but I doubt that the CCWG is "ruling". </p>
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<p style="margin-top:0;margin-bottom:0">We are perhaps noting concerns? </p>
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<div id="divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" style="font-size:11pt" color="#000000"><b>From:</b> Vanda Scartezini <vanda@scartezini.org><br>
<b>Sent:</b> Monday, July 23, 2018 4:40 PM<br>
<b>To:</b> Marilyn Cade; Carolina Caeiro; ccwg-auctionproceeds@icann.org; Marika Konings<br>
<b>Subject:</b> Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting</font>
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<p class="x_MsoNormal"><span style="font-size:12.0pt; font-family:"Century Gothic",sans-serif">Agree that there is no rule based on exceptions but if will be other organization than ICANN we shall rule that the condition is to state beforehand they are able
to support all countries or list those not supported and their reasons. </span></p>
<p class="x_MsoNormal"><span style="font-size:12.0pt; font-family:"Century Gothic",sans-serif">But to make it more easy as a general rule we can allow projects to be in consortium with two or more countries and the leader organization will respond for all.</span></p>
<p class="x_MsoNormal"><span style="font-size:12.0pt; font-family:"Century Gothic",sans-serif">Kisses
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<p class="x_MsoNormal"><b><i><span lang="PT-BR" style="font-size:10.5pt; color:#009193">Vanda Scartezini</span></i></b><span lang="PT-BR" style="font-size:10.5pt; color:black"></span></p>
<p class="x_MsoNormal"><b><i><span lang="PT-BR" style="font-size:10.5pt; color:#009193">Polo Consultores Associados</span></i></b><span lang="PT-BR" style="font-size:10.5pt; color:black"></span></p>
<p class="x_MsoNormal"><b><i><span lang="PT-BR" style="font-size:10.5pt; color:#009193">Av. Paulista 1159, cj 1004</span></i></b><span lang="PT-BR" style="font-size:10.5pt; color:black"></span></p>
<p class="x_MsoNormal"><b><i><span style="font-size:10.5pt; color:#009193">01311-200- Sao Paulo, SP, Brazil</span></i></b><span style="font-size:10.5pt; color:black"></span></p>
<p class="x_MsoNormal"><b><i><span style="font-size:10.5pt; color:#009193">Land Line: +55 11 3266.6253</span></i></b><span style="font-size:10.5pt; color:black"></span></p>
<p class="x_MsoNormal"><b><i><span style="font-size:10.5pt; color:#009193">Mobile: + 55 11 98181.1464 </span></i></b><span style="font-size:10.5pt; color:black"></span></p>
<p class="x_MsoNormal"><b><i><span style="font-size:10.5pt; color:#009193">Sorry for any typos. </span></i></b></p>
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<p class="x_MsoNormal" style="margin-left:.5in"><b><span style="font-size:12.0pt; color:black">From:
</span></b><span style="font-size:12.0pt; color:black">Marilyn Cade <marilynscade@hotmail.com><br>
<b>Date: </b>Monday, July 23, 2018 at 17:26<br>
<b>To: </b>Vanda Scartezini <vanda@scartezini.org>, Carolina Caeiro <carolina@lacnic.net>, "ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org>, 'Marika Konings' <marika.konings@icann.org><br>
<b>Subject: </b>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting</span></p>
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<p style="margin-left:.5in"><span style="font-size:12.0pt; color:black">This is an interesting topic, but needs to have more exploration before assumptions are "declared". </span></p>
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<p style="margin-left:.5in"><span style="font-size:12.0pt; color:black">In May, I was in Afghanistan, and two major corporations were there, describing their capacity building programs, funded by their CSR programs. they saw no barriers to making contribution
to the NGOs they were supporting. </span></p>
<p style="margin-left:.5in"><span style="font-size:12.0pt; color:black"> </span></p>
<p style="margin-left:.5in"><span style="font-size:12.0pt; color:black">I was recently in another country where there is high assertion of fraud, and there were NGOs who could only do their capacity building because of contributions from US based entities,
ranging from companies to Foundations, to USG. </span></p>
<p style="margin-left:.5in"><span style="font-size:12.0pt; color:black"> </span></p>
<p style="margin-left:.5in"><span style="font-size:12.0pt; color:black">Some countries have unique challenges, but we can't and should not design a program based on exception. </span></p>
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<p class="x_MsoNormal" style="margin-left:.5in"><b><span style="color:black">From:</span></b><span style="color:black"> Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces@icann.org> on behalf of Vanda Scartezini <vanda@scartezini.org><br>
<b>Sent:</b> Monday, July 23, 2018 2:59 PM<br>
<b>To:</b> Carolina Caeiro; ccwg-auctionproceeds@icann.org; Marika Konings<br>
<b>Subject:</b> Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting</span><span style="font-size:12.0pt; color:black">
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<p class="x_xmsonormal" style="margin-left:.5in"><span style="font-size:12.0pt; font-family:"Century Gothic",sans-serif; color:black">Some US organization cannot give grants to many other countries under specific restrictions or not.</span><span style="font-size:12.0pt; color:black"></span></p>
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<p class="x_xmsonormal" style="margin-left:.5in"><b><i><span lang="PT-BR" style="font-size:10.5pt; color:#009193">Vanda Scartezini</span></i></b><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:.5in"><b><i><span lang="PT-BR" style="font-size:10.5pt; color:#009193">Polo Consultores Associados</span></i></b><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:.5in"><b><i><span lang="PT-BR" style="font-size:10.5pt; color:#009193">Av. Paulista 1159, cj 1004</span></i></b><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:.5in"><b><i><span style="font-size:10.5pt; color:#009193">01311-200- Sao Paulo, SP, Brazil</span></i></b><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:.5in"><b><i><span style="font-size:10.5pt; color:#009193">Land Line: +55 11 3266.6253</span></i></b><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:.5in"><b><i><span style="font-size:10.5pt; color:#009193">Mobile: + 55 11 98181.1464 </span></i></b><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:.5in"><b><i><span style="font-size:10.5pt; color:#009193">Sorry for any typos. </span></i></b><span style="font-size:12.0pt; color:black"></span></p>
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<p class="x_xmsonormal" style="margin-left:1.0in"><b><span style="font-size:12.0pt; color:black">From:
</span></b><span style="font-size:12.0pt; color:black">Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces@icann.org> on behalf of Carolina Caeiro <carolina@lacnic.net><br>
<b>Date: </b>Monday, July 23, 2018 at 13:54<br>
<b>To: </b>"ccwg-auctionproceeds@icann.org" <ccwg-auctionproceeds@icann.org>, 'Marika Konings' <marika.konings@icann.org><br>
<b>Subject: </b>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting</span></p>
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<p style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">Dear Marika and all,</span></p>
<p style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">As per action item #2, review of the Sarah's descriptions of the mechanisms, I have the following questions:</span></p>
<p style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">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.</span></p>
<p style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">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.</span></p>
<p style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">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.</span></p>
<p style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">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.
</span></p>
<p class="x_xmsonormal" style="margin-right:0in; margin-bottom:12.0pt; margin-left:1.0in">
<span style="font-size:12.0pt; color:black">In connection to Action item #3, I have no concerns with the proposed steps/timeline.<br>
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Many thanks,<br>
<br>
Carolina</span></p>
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<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">El 12/7/18 a las 12:27, Marika Konings escribió:</span></p>
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<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">Dear All,</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">Please find below the notes and action items from today’s new gTLD Auction Proceeds CCWG. Please take particular note of the action items:</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><b><span style="font-size:12.0pt; color:black">Action item #2</span></b><span style="font-size:12.0pt; color:black">: 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.
</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><b><span style="font-size:12.0pt; color:black">Action item</span></b><span style="font-size:12.0pt; color:black">
<b>#3</b>: CCWG to review remaining steps and proposed timeline and identify any concerns / issues.</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">Best regards,</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">Marika</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><b><span style="font-size:12.0pt; color:black">Notes & Action items – new gTLD Auction Proceeds CCWG meeting of 12 July 2018</span></b><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><i><span style="font-size:12.0pt; 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><i><u><span style="font-size:12.0pt; color:#0563C1"><a href="https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A__community.icann.org_display_CWGONGAP_2018-2BMeetings%26d%3DDwMGaQ%26c%3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM%26r%3D7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM%26m%3Dg5e8GKeABRNdcde9uTwS2jyUXaM3FeYdtkHYan3sEag%26s%3DKrGNwJFFA-j2_RmHTliCAvxXuWCjy3mobJPtd5lz4K8%26e%3D&data=02%7C01%7C%7Cdd9abd1751d94eb6396b08d5f0ce6bc0%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636679691718742459&sdata=g0h%2FCxKC515TDpB7T%2BdYHw%2FDzkGgD9g27pNGGMUIV2s%3D&reserved=0" id="LPlnk647208" class="OWAAutoLink" previewremoved="true"><span style="color:#954F72">https://community.icann.org/display/CWGONGAP/2018+Meetings
[community.icann.org]</span></a></span></u></i><i><span style="font-size:12.0pt; color:black">.</span></i><span style="font-size:12.0pt; color:black"></span></p>
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<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">1. Roll Call</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Attendance will be taken from AC</span><span style="font-size:12.0pt; color:black">
</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Please mute your microphones when not speaking and state your name for transcription purposes</span><span style="font-size:12.0pt; color:black">
</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">2. Welcome / SOI-DOI Updates</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Participation in recent meetings has been low, including limited participation today - is there a need to review working methods?</span><span style="font-size:12.0pt; color:black">
</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Please remember to review and update your SOI/DOIs as appropriate
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">3. Recap from CCWG62 related meetings and updates</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">See notes and action items from that meeting</span><span style="font-size:12.0pt; color:black">
</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">A number of items discussed at ICANN62 are also coming back on the agenda today</span><span style="font-size:12.0pt; color:black">
</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Leadership also provided an update to the ccNSO and the GAC on the status of deliberations - shared current timeline, questions under consideration, etc.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">4. Review of proposed responses to charter questions (updated version to be shared by staff shortly)</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">See the document that was shared on the CCWG mailing list</span><span style="font-size:12.0pt; color:black">
</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Objective is to get this document into a state that it is ready for inclusion in the Initial Report.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Number of questions that have been identified - some may be responded to by Sam/Xavier, Sarah Berg but also the CCWG.</span><span style="font-size:12.0pt; color:black">
</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">What approach should be taken to get to answers for these questions?
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">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. </span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">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. </span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Some questions earmarked for Sarah may also be more appropriate for other experts / sources.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">Need to play it safe and be sure about decisions/recommendations.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">How to extract those legal questions that may need input from outside counsel? Need certainty on those essential items before publishing Initial Report.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">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.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><b><span style="font-size:12.0pt; color:black">Action item #1</span></b><span style="font-size:12.0pt; color:black">: 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.
</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">5. Final review of summary descriptions provided by Sarah Berg - ICANN Contracted Advisor on Strategic Development and Philanthropic Programs (see attached)</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">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. </span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">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.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><b><span style="font-size:12.0pt; color:black">Action item #2</span></b><span style="font-size:12.0pt; color:black">: 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.
</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">6. Feedback on remaining steps and proposed timeline (see attached)</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">See remaining steps & proposed timeline shared. </span>
<span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">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.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">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.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">More time may be needed for consultations in relation to the poll.</span><span style="font-size:12.0pt; color:black">
</span></p>
<p class="x_xmsolistparagraph" style="margin-left:1.5in; text-indent:-.25in"><span style="font-size:12.0pt; font-family:Symbol; color:black">·</span><span style="font-size:7.0pt; font-family:"Times New Roman",serif; color:black">
</span><span style="color:black">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.
</span><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><b><span style="font-size:12.0pt; color:black">Action item</span></b><span style="font-size:12.0pt; color:black">
<b>#3</b>: CCWG to review remaining steps and proposed timeline and identify any concerns / issues.
</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">7. Confirmation of next steps and next meeting (26 July 2018 at 14.00 UTC)</span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><b><i><span style="font-size:12.0pt; color:black">Marika Konings</span></i></b><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><i><span style="font-size:12.0pt; color:black">Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span></i><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><i><span style="font-size:12.0pt; color:black">Email:
<a href="mailto:marika.konings@icann.org" id="LPlnk227465" class="OWAAutoLink" previewremoved="true">
marika.konings@icann.org</a> </span></i><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><i><span style="font-size:12.0pt; color:black"> </span></i><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><i><span style="font-size:12.0pt; color:black">Follow the GNSO via Twitter @ICANN_GNSO</span></i><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><i><span style="font-size:12.0pt; color:black">Find out more about the GNSO by taking our <a href="https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Flearn.icann.org%2Fcourses%2Fgnso&data=02%7C01%7C%7Cdd9abd1751d94eb6396b08d5f0ce6bc0%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636679691718742459&sdata=IwDc%2B5Pf24O7BNlvvXPYNXJbGnUgJKnm5aTSNtg%2BAYM%3D&reserved=0" id="LPlnk905259" class="OWAAutoLink" previewremoved="true">interactive
courses</a> and visiting the <a href="https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fgnso.icann.org%2Fsites%2Fgnso.icann.org%2Ffiles%2Fgnso%2Fpresentations%2Fpolicy-efforts.htm%23newcomers&data=02%7C01%7C%7Cdd9abd1751d94eb6396b08d5f0ce6bc0%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636679691718742459&sdata=4v%2F25H62PFXLTlD9No82IMtxYRDjz4hdluydJLAgC3U%3D&reserved=0" id="LPlnk708438" class="OWAAutoLink" previewremoved="true">GNSO
Newcomer pages</a>. </span></i><span style="font-size:12.0pt; color:black"></span></p>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<p class="x_xmsonormal" style="margin-right:0in; margin-bottom:12.0pt; margin-left:1.0in">
<span style="font-size:12.0pt; color:black"><br>
<br>
</span></p>
<pre style="margin-left:1.0in"><span style="color:black">_______________________________________________</span></pre>
<pre style="margin-left:1.0in"><span style="color:black">Ccwg-auctionproceeds mailing list</span></pre>
<pre style="margin-left:1.0in"><span style="color:black"><a href="mailto:Ccwg-auctionproceeds@icann.org" id="LPlnk450429" class="OWAAutoLink" previewremoved="true">Ccwg-auctionproceeds@icann.org</a></span></pre>
<pre style="margin-left:1.0in"><span style="color:black"><a href="https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmm.icann.org%2Fmailman%2Flistinfo%2Fccwg-auctionproceeds&data=02%7C01%7C%7Cdd9abd1751d94eb6396b08d5f0ce6bc0%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636679691718742459&sdata=DXeAeuGYy897SH8oZK%2FmGa9EX7%2BsJdCaez8Cz77cPQM%3D&reserved=0" id="LPlnk346078" class="OWAAutoLink" previewremoved="true">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds</a></span></pre>
</blockquote>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black"> </span></p>
<div>
<p class="x_xmsonormal" style="margin-left:1.0in"><span style="font-size:12.0pt; color:black">--
</span></p>
<h3 style="margin-left:1.0in"><span style="color:#009DCA">Carolina Caeiro</span><span style="color:black"></span></h3>
<p style="margin-left:1.0in"><strong><span style="font-size:12.0pt; font-family:"Calibri",sans-serif; color:#8A8B8A">Coordinadora de Proyectos de Desarrollo</span></strong><span style="font-size:12.0pt; color:#8A8B8A"><br>
Coordinator of Development Projects</span><span style="font-size:12.0pt; color:black"></span></p>
<p style="margin-left:1.0in"><em><span style="font-size:12.0pt; font-family:"Calibri",sans-serif; color:#8A8B8A"><a href="https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.lacnic.net&data=02%7C01%7C%7Cdd9abd1751d94eb6396b08d5f0ce6bc0%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636679691718742459&sdata=LihhELb%2F8kudqMYGGPJz0nzr2f7uTOjZCWJhl7hI8fQ%3D&reserved=0" id="LPlnk132065" class="OWAAutoLink" previewremoved="true">www.lacnic.net</a></span></em><i><span style="font-size:12.0pt; color:#8A8B8A"><br>
<em><span style="font-family:"Calibri",sans-serif">Latin American and Caribbean Internet Addresses Registry</span></em></span></i><span style="font-size:12.0pt; color:black"></span></p>
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