<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
</head>
<body dir="auto">
I have requested an external legal opinion to understand the implications of recommending scenario #1 to the board. I will not support scenario number 1 if that is not clear. I am 100% sure many on the ICANN community will object and react quite strongly to
funding allocations that can’t support the communities they serve.
<div><br>
</div>
<div>I am NOT saying that the CCWG should try to look into how to avoid any applicable law. </div>
<div><br>
</div>
<div>This is NOT going to far into implementation at all. This is a very important part of the basic -very basic- framework.</div>
<div>
<div><br>
</div>
<div>
<div><br>
<div id="AppleMailSignature">
<p class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; line-height: 13.5pt;"><span style="background-color: rgba(255, 255, 255, 0);">————<o:p></o:p></span></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; line-height: 13.5pt;"><span style="background-color: rgba(255, 255, 255, 0);"> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; line-height: 13.5pt;"><span style="background-color: rgba(255, 255, 255, 0);"><b>Sylvia Cadena | APNIC Foundation - Head of Programs</b> | <a href="mailto:sylvia@apnic.net">sylvia@apnic.net</a> | <a href="http://www.apnic.foundation/">http://www.apnic.foundation</a> <o:p></o:p></span></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; line-height: 11.25pt;"><span style="background-color: rgba(255, 255, 255, 0);"><b>ISIF Asia, WSIS Champion on International Cooperation 2018</b> | <a href="http://www.isif.asia/">http://www.isif.asia</a> |
FB ISIF.asia | @ISIF_Asia | G+ ISIFAsia | <br>
<a href="x-apple-data-detectors://5" dir="ltr" x-apple-data-detectors="true" x-apple-data-detectors-type="address" x-apple-data-detectors-result="5" style="-webkit-text-decoration-color: rgba(0, 0, 0, 0.258824);">6 Cordelia Street, South Brisbane, QLD, 4101
Australia</a> | PO Box 3646 | +10 GMT | skypeID: sylviacadena | Tel: <a href="tel:+61%207%203858%203100" dir="ltr" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="6">+61 7 3858 3100</a> | Fax: +61 7 <a href="tel:3858%203199" dir="ltr" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="7">3858
3199</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; line-height: 11.25pt;"><span style="background-color: rgba(255, 255, 255, 0);">* Love trees. Print only if necessary.</span></p>
<div><br>
</div>
</div>
<div><br>
On 25 Jul 2018, at 4:10 pm, James Gannon <<a href="mailto:james@cyberinvasion.net">james@cyberinvasion.net</a>> wrote:<br>
<br>
</div>
<blockquote type="cite">
<div>Hi Sylvia,
<div><br>
<div>I don’t think any legal opinion is going to tell us there is a mechanism to avoid applicable law...<br>
<br>
Neither can any form that the CCWG recommends place the core function of ICANN at risk. That needs to be priority one.</div>
<div><br>
</div>
<div>I think his is too far into implementation for the CCWG at this point and we need to accept that there will be restrictions due to sanctions no matter what form location jurisdiction etc is selected </div>
<div><br>
</div>
<div><br>
<div id="AppleMailSignature">Sent from my iPhone</div>
<div><br>
On 25 Jul 2018, at 06:27, Sylvia Cadena <<a href="mailto:sylvia@apnic.net">sylvia@apnic.net</a>> wrote:<br>
<br>
</div>
<blockquote type="cite">
<div>
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@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;}
@font-face
{font-family:"Times New Roman \(Body CS\)";
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:Consolas;
panose-1:2 11 6 9 2 2 4 3 2 4;}
@font-face
{font-family:"Century Gothic";
panose-1:2 11 5 2 2 2 2 2 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
h3
{mso-style-priority:9;
mso-style-link:"Heading 3 Char";
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:13.5pt;
font-family:"Calibri",sans-serif;
font-weight:bold;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
pre
{mso-style-priority:99;
mso-style-link:"HTML Preformatted Char";
margin:0cm;
margin-bottom:.0001pt;
font-size:10.0pt;
font-family:"Courier New";}
p.msonormal0, li.msonormal0, div.msonormal0
{mso-style-name:msonormal;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.m-7533612425090466856xmsonormal, li.m-7533612425090466856xmsonormal, div.m-7533612425090466856xmsonormal
{mso-style-name:m_-7533612425090466856x_msonormal;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
p.m-7533612425090466856xmsolistparagraph, li.m-7533612425090466856xmsolistparagraph, div.m-7533612425090466856xmsolistparagraph
{mso-style-name:m_-7533612425090466856x_msolistparagraph;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.HTMLPreformattedChar
{mso-style-name:"HTML Preformatted Char";
mso-style-priority:99;
mso-style-link:"HTML Preformatted";
font-family:Consolas;}
span.Heading3Char
{mso-style-name:"Heading 3 Char";
mso-style-priority:9;
mso-style-link:"Heading 3";
font-family:"Calibri Light",sans-serif;
color:#1F3763;}
span.EmailStyle26
{mso-style-type:personal-reply;
font-family:"Arial",sans-serif;
color:windowtext;
font-weight:normal;
font-style:normal;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas">This issue about being able to support/ accept proposals/applications from the whole world has been an issue expressed and supported by many of us. It is indeed a serious point to consider
to support scenario 1 and having ICANN administering the whole process as part of the ICANN organization.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas">The list of US sanctioned jurisdictions is growing -unfortunately- and the ICANN community is an international one. The source of the funding from the auction proceeds is also international,
is does not come from the US government. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas">I would like to request an external legal opinion on this. Although I do value and respect the input provide by the ICANN legal team, but I do not thing the CCWG should rely only on the
legal opinion of who will “benefit” from the decision to support the scenario where ICANN manages the funding. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas">Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:Consolas">Sylvia<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">---------<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Sylvia Cadena | APNIC Foundation - Head of Programs |
<a href="mailto:sylvia@apnic.net">sylvia@apnic.net</a> | <a href="http://www.apnic.foundation">
<span style="color:#0563C1">http://www.apnic.foundation</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">ISIF Asia, WSIS Champion on International Cooperation 2018 |
<a href="http://www.isif.asia"><span style="color:#0563C1">http://www.isif.asia</span></a> | FB ISIF.asia | @ISIF_Asia | G+ ISIFAsia |
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">6 Cordelia Street, South Brisbane, QLD, 4101 Australia | PO Box 3646 | +10 GMT | skypeID: sylviacadena | Tel: +61 7 3858 3100 | Fax: +61 7 3858 3199<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">* Love trees. Print only if necessary.<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal" style="margin-left:36.0pt"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org">ccwg-auctionproceeds-bounces@icann.org</a>> on behalf of Samantha Eisner <<a href="mailto:Samantha.Eisner@icann.org">Samantha.Eisner@icann.org</a>><br>
<b>Date: </b>Wednesday, 25 July 2018 at 7:59 am<br>
<b>To: </b>Maureen Hilyard Hilyard <<a href="mailto:maureen.hilyard@gmail.com">maureen.hilyard@gmail.com</a>>, Marilyn Cade <<a href="mailto:marilynscade@hotmail.com">marilynscade@hotmail.com</a>><br>
<b>Cc: </b>"<a href="mailto:ccwg-auctionproceeds@icann.org">ccwg-auctionproceeds@icann.org</a>" <<a href="mailto:ccwg-auctionproceeds@icann.org">ccwg-auctionproceeds@icann.org</a>><br>
<b>Subject: </b>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><o:p> </o:p></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas">In response to Maureen’s question below (</span><i><span style="font-size:12.0pt;font-family:Consolas;color:black">Have ICANN assured us that they would not
have a problem with sending grants to NGOS anywhere in the world?), </span></i><i><span style="font-size:12.0pt">the answer is</span></i><span style="font-size:12.0pt">:</span><span style="font-size:10.5pt"><o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas">ICANN will be able to send grants to NGOs anywhere in the world that are: (1) not under sanction by the US; and (2) that meet the due diligence requirements
sufficient to demonstrate that they are proper recipients of a grant from a U.S. 501(c)(3). </span><span style="font-size:10.5pt"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas">In our initial memo produced for the CCWG (available at </span><span style="font-size:10.5pt"><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=1466697425000&api=v2">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=1466697425000&api=v2</a>)</span><span style="font-size:10.5pt;font-family:Consolas">,
we detailed that it is fully possible to have a grant program that is not limited only to US 501(c)(3) organizations, relying instead on due diligence over the grantee. We committed early on that it was important that this program not be limited to the U.S.
From that aspect, Marilyn’s example of the ability of grantmaking to entities in Afghanistan should be entirely feasible.</span><span style="font-size:10.5pt"><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">However, the first question that kicked off the discussion below was actually focused on a different issue: </span><span style="font-family:Consolas">whether
ICANN’s need to follow sanctions rules could bar ICANN from allowing a grant to be given to an entity under sanctions. The answer to that is YES. Carolina raised this question using the specific example of entities in Venezuela ("</span><span style="font-size:12.0pt">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?”)</span> To be clear, there is no jurisdiction that we could select to house a
disbursement mechanism that that would relieve ICANN of following these sanctions laws. Compliance with OFAC rules and other applicable sanctions regimes must be followed in the grant making process. As a result, even if an applicant was located in the
U.S. but was subject to sanctions, a grant from the auction proceeds could not go to that applicant.<o:p></o:p></p>
</div>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><o:p> </o:p></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">— <o:p></o:p></span></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">Samantha Eisner<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">Deputy General Counsel, ICANN<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">12025 Waterfront Drive, Suite 300<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">Los Angeles, California 90094<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">USA<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">Direct Dial: +1 310 578 8631<o:p></o:p></span></p>
</div>
</div>
</div>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
</div>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal" style="margin-left:36.0pt"><b><span style="color:black">From:
</span></b><span style="color:black">Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org">ccwg-auctionproceeds-bounces@icann.org</a>> on behalf of Maureen Hilyard <<a href="mailto:maureen.hilyard@gmail.com">maureen.hilyard@gmail.com</a>><br>
<b>Date: </b>Monday, July 23, 2018 at 1:47 PM<br>
<b>To: </b>Marilyn Cade <<a href="mailto:marilynscade@hotmail.com">marilynscade@hotmail.com</a>><br>
<b>Cc: </b>"<a href="mailto:ccwg-auctionproceeds@icann.org">ccwg-auctionproceeds@icann.org</a>" <<a href="mailto:ccwg-auctionproceeds@icann.org">ccwg-auctionproceeds@icann.org</a>><br>
<b>Subject: </b>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">Yes Carolina and Marilyn, a very interesting perspective.
<o:p></o:p></span></p>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">Have ICANN assured us that they would not have a problem with sending grants to NGOS anywhere in the world?<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">From my perspective too, it seems a bit of a conflict that ICANN who is very reluctant to even reimburse hard-working ICANN constituency volunteers
for expenses that they may pay out from their own pocket to attend ICANN meetings and/or to carry out outreach and other work in the regions that promote and support ICANN's mission, is being considered as the distributor of large sums of
</span><span style="font-size:12.0pt;font-family:Consolas;color:black;background:white">grant</span><span style="font-size:10.5pt;font-family:Consolas;color:black"> money to other outside personnel and organisations to do the same.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">Just a thought.<o:p></o:p></span></p>
</div>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black">On Mon, Jul 23, 2018 at 10:26 AM, Marilyn Cade <<a href="mailto:marilynscade@hotmail.com" target="_blank">marilynscade@hotmail.com</a>> wrote:<o:p></o:p></span></p>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
<div>
<div id="m_-7533612425090466856divtagdefaultwrapper">
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;color:black">This is an interesting topic, but needs to have more exploration before assumptions are "declared". <o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<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. <o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<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. <o:p></o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<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. <o:p></o:p></span></p>
<div>
<div class="MsoNormal" align="center" style="margin-left:36.0pt;text-align:center">
<span style="font-size:12.0pt;color:black">
<hr size="0" width="100%" align="center">
</span></div>
<div id="m_-7533612425090466856divRplyFwdMsg">
<p class="MsoNormal" style="margin-left:36.0pt"><b><span style="color:black">From:</span></b><span style="color:black"> Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank">ccwg-auctionproceeds-bounces@icann.org</a>>
on behalf of Vanda Scartezini <<a href="mailto:vanda@scartezini.org" target="_blank">vanda@scartezini.org</a>><br>
<b>Sent:</b> Monday, July 23, 2018 2:59 PM<br>
<b>To:</b> Carolina Caeiro; <a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank">
ccwg-auctionproceeds@icann.org</a>; Marika Konings <o:p></o:p></span></p>
<div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="color:black"><br>
<b>Subject:</b> Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting<o:p></o:p></span></p>
</div>
</div>
<div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
</div>
</div>
<div>
<div>
<div>
<div>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Century Gothic",sans-serif;color:black"> </span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<div>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><b><i><span lang="PT-BR" style="font-size:10.5pt;color:#009193">Vanda Scartezini</span></i></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><b><i><span lang="PT-BR" style="font-size:10.5pt;color:#009193">Polo Consultores Associados</span></i></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><b><i><span lang="PT-BR" style="font-size:10.5pt;color:#009193">Av. Paulista 1159, cj 1004</span></i></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><b><i><span lang="EN-US" style="font-size:10.5pt;color:#009193">01311-200- Sao Paulo, SP, Brazil</span></i></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><b><i><span lang="EN-US" style="font-size:10.5pt;color:#009193">Land Line: +55 11 3266.6253</span></i></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><b><i><span lang="EN-US" style="font-size:10.5pt;color:#009193">Mobile: + 55 11 98181.1464 </span></i></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><b><i><span lang="EN-US" style="font-size:10.5pt;color:#009193">Sorry for any typos. </span></i></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> </span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:10.5pt;font-family:"Century Gothic",sans-serif;color:black"> </span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"> </span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
</div>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Century Gothic",sans-serif;color:black"> </span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:36.0pt"><span lang="EN-US" style="font-size:12.0pt;font-family:"Century Gothic",sans-serif;color:black"> </span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><b><span lang="EN-US" style="font-size:12.0pt;color:black">From:
</span></b><span lang="EN-US" style="font-size:12.0pt;color:black">Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank">ccwg-auctionproceeds-bounces@icann.org</a>> on behalf of Carolina Caeiro <<a href="mailto:carolina@lacnic.net" target="_blank">carolina@lacnic.net</a>><br>
<b>Date: </b>Monday, July 23, 2018 at 13:54<br>
<b>To: </b>"<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank">ccwg-auctionproceeds@icann.org</a>" <<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank">ccwg-auctionproceeds@icann.org</a>>, 'Marika Konings' <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>><br>
<b>Subject: </b>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting<o:p></o:p></span></p>
</div>
<div>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
</div>
<p style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">Dear Marika and all,<o:p></o:p></span></p>
<p style="margin-left:72.0pt"><span lang="EN-US" 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:<o:p></o:p></span></p>
<p style="margin-left:72.0pt"><span lang="EN-US" 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.<o:p></o:p></span></p>
<p style="margin-left:72.0pt"><span lang="EN-US" 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.<o:p></o:p></span></p>
<p style="margin-left:72.0pt"><span lang="EN-US" 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.<o:p></o:p></span></p>
<p style="margin-left:72.0pt"><span lang="EN-US" 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.
<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="mso-margin-top-alt:5.0pt;margin-right:0cm;margin-bottom:12.0pt;margin-left:72.0pt">
<span lang="EN-US" style="font-size:12.0pt;color:black">In connection to Action item #3, I have no concerns with the proposed steps/timeline.<br>
<br>
Many thanks,<br>
<br>
Carolina<o:p></o:p></span></p>
<div>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">El 12/7/18 a las 12:27, Marika Konings escribió:<o:p></o:p></span></p>
</div>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">Dear All,<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" 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:<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><b><span lang="EN-US" style="font-size:12.0pt;color:black">Action item #2</span></b><span lang="EN-US" 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.
<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><b><span lang="EN-US" style="font-size:12.0pt;color:black">Action item#3</span></b><span lang="EN-US" style="font-size:12.0pt;color:black">: CCWG to review remaining steps and proposed timeline
and identify any concerns / issues.<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">Best regards,<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">Marika<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><b><span lang="EN-US" style="font-size:12.0pt;color:black">Notes & Action items – new gTLD Auction Proceeds CCWG meeting of 12 July 2018</span></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><i><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:#0563C1"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__eur03.safelinks.protection.outlook.com_-3Furl-3Dhttps-253A-252F-252Furldefense.proofpoint.com-252Fv2-252Furl-253Fu-253Dhttps-2D3A-5F-5Fcommunity.icann.org-5Fdisplay-5FCWGONGAP-5F2018-2D2BMeetings-2526d-253DDwMGaQ-2526c-253DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM-2526r-253D7-5FPQAir-2D9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM-2526m-253Dg5e8GKeABRNdcde9uTwS2jyUXaM3FeYdtkHYan3sEag-2526s-253DKrGNwJFFA-2Dj2-5FRmHTliCAvxXuWCjy3mobJPtd5lz4K8-2526e-253D-26data-3D02-257C01-257C-257Cdd9abd1751d94eb6396b08d5f0ce6bc0-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636679691718742459-26sdata-3Dg0h-252FCxKC515TDpB7T-252BdYHw-252FDzkGgD9g27pNGGMUIV2s-253D-26reserved-3D0&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=w1jlqVWntmqtI5dedIDLQ6uBxH_Jh-uBee_4imohzko&m=VqWxPnFVIUmWQHGZJxDFDgVJn47445frtXeBi7QYCGc&s=gZsBHxDYfdX06X9LCkuhc2yI34ZosB6p9OFTguSsigY&e=" target="_blank"><span style="color:#954F72">https://community.icann.org/display/CWGONGAP/2018+Meetings
[community.icann.org]</span> [eur03.safelinks.protection.outlook.com]</a></span></u></i><i><span lang="EN-US" style="font-size:12.0pt;color:black">.</span></i><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">1. Roll Call<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">Attendance will be taken from AC</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">Please mute your microphones when not speaking and state your name for transcription purposes</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">2. Welcome / SOI-DOI Updates<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">Participation in recent meetings has been low, including limited participation today - is there a need to review working methods?</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">Please remember to review and update your SOI/DOIs as appropriate
</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">3. Recap from CCWG62 related meetings and updates<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">See notes and action items from that meeting</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">A number of items discussed at ICANN62 are also coming back on the agenda today</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">4. Review of proposed responses to charter questions (updated version to be shared by staff shortly)<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">See the document that was shared on the CCWG mailing list</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">Objective is to get this document into a state that it is ready for inclusion in the Initial Report.
</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">What approach should be taken to get to answers for these questions?
</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">Some questions earmarked for Sarah may also be more appropriate for other experts / sources.
</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">Need to play it safe and be sure about decisions/recommendations.
</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><b><span lang="EN-US" style="font-size:12.0pt;color:black">Action item #1</span></b><span lang="EN-US" 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.
<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" 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)<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><b><span lang="EN-US" style="font-size:12.0pt;color:black">Action item #2</span></b><span lang="EN-US" 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.
<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">6. Feedback on remaining steps and proposed timeline (see attached)<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">See remaining steps & proposed timeline shared.
</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" style="color:black">More time may be needed for consultations in relation to the poll.</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsolistparagraph" style="margin-left:108.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">·</span><span lang="EN-US" style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">
</span><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><b><span lang="EN-US" style="font-size:12.0pt;color:black">Action item#3</span></b><span lang="EN-US" style="font-size:12.0pt;color:black">: CCWG to review remaining steps and proposed timeline
and identify any concerns / issues. <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">7. Confirmation of next steps and next meeting (26 July 2018 at 14.00 UTC)<o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><b><i><span lang="EN-US" style="font-size:12.0pt;color:black">Marika Konings</span></i></b><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><i><span lang="EN-US" style="font-size:12.0pt;color:black">Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span></i><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><i><span lang="EN-US" style="font-size:12.0pt;color:black">Email:
<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a> </span></i><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><i><span lang="EN-US" style="font-size:12.0pt;color:black"> </span></i><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><i><span lang="EN-US" style="font-size:12.0pt;color:black">Follow the GNSO via Twitter @ICANN_GNSO</span></i><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><i><span lang="EN-US" style="font-size:12.0pt;color:black">Find out more about the GNSO by taking our <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__eur03.safelinks.protection.outlook.com_-3Furl-3Dhttp-253A-252F-252Flearn.icann.org-252Fcourses-252Fgnso-26data-3D02-257C01-257C-257Cdd9abd1751d94eb6396b08d5f0ce6bc0-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636679691718742459-26sdata-3DIwDc-252B5Pf24O7BNlvvXPYNXJbGnUgJKnm5aTSNtg-252BAYM-253D-26reserved-3D0&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=w1jlqVWntmqtI5dedIDLQ6uBxH_Jh-uBee_4imohzko&m=VqWxPnFVIUmWQHGZJxDFDgVJn47445frtXeBi7QYCGc&s=A2mK6U7wiAUqk3AAQ6JAwsvwHCAAio1xdGZtZn3-688&e=" target="_blank">interactive
courses [eur03.safelinks.protection.outlook.com]</a> and visiting the <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__eur03.safelinks.protection.outlook.com_-3Furl-3Dhttp-253A-252F-252Fgnso.icann.org-252Fsites-252Fgnso.icann.org-252Ffiles-252Fgnso-252Fpresentations-252Fpolicy-2Defforts.htm-2523newcomers-26data-3D02-257C01-257C-257Cdd9abd1751d94eb6396b08d5f0ce6bc0-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636679691718742459-26sdata-3D4v-252F25H62PFXLTlD9No82IMtxYRDjz4hdluydJLAgC3U-253D-26reserved-3D0&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=w1jlqVWntmqtI5dedIDLQ6uBxH_Jh-uBee_4imohzko&m=VqWxPnFVIUmWQHGZJxDFDgVJn47445frtXeBi7QYCGc&s=BxfegnmexXEEbYDD2FDFVwCPGvxHyReLJMfUDCG8l3U&e=" target="_blank">GNSO
Newcomer pages [eur03.safelinks.protection.outlook.com]</a>. </span></i><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<p class="m-7533612425090466856xmsonormal" style="mso-margin-top-alt:5.0pt;margin-right:0cm;margin-bottom:12.0pt;margin-left:72.0pt">
<span lang="EN-US" style="font-size:12.0pt;color:black"><br>
<br>
<o:p></o:p></span></p>
<pre style="margin-left:72.0pt"><span lang="EN-US" style="color:black">_______________________________________________<o:p></o:p></span></pre>
<pre style="margin-left:72.0pt"><span lang="EN-US" style="color:black">Ccwg-auctionproceeds mailing list<o:p></o:p></span></pre>
<pre style="margin-left:72.0pt"><span lang="EN-US" style="color:black"><a href="mailto:Ccwg-auctionproceeds@icann.org" target="_blank">Ccwg-auctionproceeds@icann.org</a><o:p></o:p></span></pre>
<pre style="margin-left:72.0pt"><span lang="EN-US" style="color:black"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__eur03.safelinks.protection.outlook.com_-3Furl-3Dhttps-253A-252F-252Fmm.icann.org-252Fmailman-252Flistinfo-252Fccwg-2Dauctionproceeds-26data-3D02-257C01-257C-257Cdd9abd1751d94eb6396b08d5f0ce6bc0-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636679691718742459-26sdata-3DDXeAeuGYy897SH8oZK-252FmGa9EX7-252BsJdCaez8Cz77cPQM-253D-26reserved-3D0&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=w1jlqVWntmqtI5dedIDLQ6uBxH_Jh-uBee_4imohzko&m=VqWxPnFVIUmWQHGZJxDFDgVJn47445frtXeBi7QYCGc&s=vGOC3mSVfVizsbhcOOKph14OsXztIjpFWF0I4JbU5X4&e=" target="_blank">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds [eur03.safelinks.protection.outlook.com]</a><o:p></o:p></span></pre>
</blockquote>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black"> <o:p></o:p></span></p>
<div>
<p class="m-7533612425090466856xmsonormal" style="margin-left:72.0pt"><span lang="EN-US" style="font-size:12.0pt;color:black">--
<o:p></o:p></span></p>
<h3 style="margin-left:72.0pt"><span lang="EN-US" style="color:#009DCA">Carolina Caeiro</span><span lang="EN-US" style="color:black"><o:p></o:p></span></h3>
<p style="margin-left:72.0pt"><strong><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:#8A8B8A">Coordinadora de Proyectos de Desarrollo</span></strong><span lang="EN-US" style="font-size:12.0pt;color:#8A8B8A"><br>
Coordinator of Development Projects</span><span lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p style="margin-left:72.0pt"><em><span lang="EN-US" style="font-size:12.0pt;font-family:"Calibri",sans-serif;color:#8A8B8A"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__eur03.safelinks.protection.outlook.com_-3Furl-3Dhttp-253A-252F-252Fwww.lacnic.net-26data-3D02-257C01-257C-257Cdd9abd1751d94eb6396b08d5f0ce6bc0-257C84df9e7fe9f640afb435aaaaaaaaaaaa-257C1-257C0-257C636679691718742459-26sdata-3DLihhELb-252F8kudqMYGGPJz0nzr2f7uTOjZCWJhl7hI8fQ-253D-26reserved-3D0&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=w1jlqVWntmqtI5dedIDLQ6uBxH_Jh-uBee_4imohzko&m=VqWxPnFVIUmWQHGZJxDFDgVJn47445frtXeBi7QYCGc&s=6IJWDeAEoG-T6V8KA0GwyauGTz7x4CZPJqFbT588K88&e=" target="_blank">www.lacnic.net
[eur03.safelinks.protection.outlook.com]</a></span></em><i><span lang="EN-US" 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 lang="EN-US" style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><br>
_______________________________________________<br>
Ccwg-auctionproceeds mailing list<br>
<a href="mailto:Ccwg-auctionproceeds@icann.org">Ccwg-auctionproceeds@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds" target="_blank">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds</a><o:p></o:p></span></p>
</blockquote>
</div>
<p class="MsoNormal" style="margin-left:36.0pt"><span style="font-size:10.5pt;font-family:Consolas;color:black"><o:p> </o:p></span></p>
</div>
</div>
</div>
</div>
</div>
</blockquote>
<blockquote type="cite">
<div><span>_______________________________________________</span><br>
<span>Ccwg-auctionproceeds mailing list</span><br>
<span><a href="mailto:Ccwg-auctionproceeds@icann.org">Ccwg-auctionproceeds@icann.org</a></span><br>
<span><a href="https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds</a></span></div>
</blockquote>
</div>
</div>
</div>
</blockquote>
</div>
</div>
</div>
</body>
</html>