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I am saying that ICANN is not in the normal situation of a grant making organisation, and as such may be restricted in some small areas (Such as by sanctions) in the form it can make the grant making.
<div class="">For example it would be to me legally grey to pass a parcel of funding to a third party to distribute in a manner that may not align with the ICANN bylaws or the restrictions made by applicable law to ICANN.</div>
<div class="">This is where I feel we are too close to implementation issues as this will be a decision that can only be made on a case by case basis and will depend on the current sanctions list at the time of application etc etc and many other point in time
 variables.</div>
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<div class="">-James<br class="">
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<blockquote type="cite" class="">
<div class="">On 25 Jul 2018, at 21:43, Marilyn Cade <<a href="mailto:marilynscade@hotmail.com" class="">marilynscade@hotmail.com</a>> wrote:</div>
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<div style="margin-top: 0px; margin-bottom: 0px;" class="">James, I am very confused here about the concerns you are raising.</div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class="">
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<div style="margin-top: 0px; margin-bottom: 0px;" class="">Various governments  and other development programs fund entities that deal with this issue, and do make grants for parties that do good work inside a country that has a sanction, but the group is not
 within that country. think for instance about Save the Children.  </div>
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<div style="margin-top: 0px; margin-bottom: 0px;" class="">Or Empretec. </div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class="">
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<div style="margin-top: 0px; margin-bottom: 0px;" class="">Of course, there are sanction issues that ICANN has to respect. BUT, granting funds to an entity that brings Internet to refugees in a country that has sanctions hardly sounds like something you would
 want to oppose -- the applicant might be an NGO not in that sanction country but serves such countries. </div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class="">
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<div style="margin-top: 0px; margin-bottom: 0px;" class="">Are you perhaps thinking we cannot consider such examples?</div>
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<div id="divRplyFwdMsg" dir="ltr" class=""><font face="Calibri, sans-serif" style="font-size: 11pt;" class=""><b class="">From:</b><span class="Apple-converted-space"> </span>Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" class="">ccwg-auctionproceeds-bounces@icann.org</a>>
 on behalf of James Gannon <<a href="mailto:james@cyberinvasion.net" class="">james@cyberinvasion.net</a>><br class="">
<b class="">Sent:</b><span class="Apple-converted-space"> </span>Wednesday, July 25, 2018 9:18 AM<br class="">
<b class="">To:</b><span class="Apple-converted-space"> </span>Vanda Scartezini<br class="">
<b class="">Cc:</b><span class="Apple-converted-space"> </span><a href="mailto:ccwg-auctionproceeds@icann.org" class="">ccwg-auctionproceeds@icann.org</a><br class="">
<b class="">Subject:</b><span class="Apple-converted-space"> </span>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting</font>
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</div>
<div dir="auto" class="">Sorry but in the commercial space at least that would be very very grey from a legal perspective and sounds like avoidance of sanctions <br class="">
<br class="">
<div id="x_AppleMailSignature" class="">Sent from my iPhone</div>
<div class=""><br class="">
On 25 Jul 2018, at 14:49, Vanda Scartezini <<a href="mailto:vanda@scartezini.org" id="LPlnk763547" class="OWAAutoLink" previewremoved="true">vanda@scartezini.org</a>> wrote:<br class="">
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<blockquote type="cite" class="">
<div class="">In my experience in developing country the way to go over some restrictions is make a group of NGOs and the primer - not under restriction - will be responsible for the money and will pay the other costs . Sometimes this is the only way to allow
 good organizations in restricted countries to participate and works well. What we need to do is make clear that projects  involving different NGOs from different countries is allowed and the relationship will be done with the primer  
<div class=""><br class="">
<br class="">
<div id="x_AppleMailSignature" class="">Vanda Scartezini
<div class="">Sent from my iPad</div>
<div class="">Sorry for any typos and misspellings</div>
</div>
<div class=""><br class="">
On 25 Jul 2018, at 04:05, Maureen Hilyard <<a href="mailto:maureen.hilyard@gmail.com" id="LPlnk657642" class="OWAAutoLink" previewremoved="true">maureen.hilyard@gmail.com</a>> wrote:<br class="">
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<div class="">Hi Sylvia</div>
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</div>
<div class="">I checked with NZ which I have always considered quite liberal, and they have (UN) sanctions against a lot of countries where we in At-Large have ALSes  who may want to access grants from auction funds in the future, but will not be able to do
 so if we decided to set up a Foundation or perhaps found a charitable organisation to distribute the funds in NZ and probably Australia as well. </div>
<div class=""><br class="">
</div>
<div class="">As has been mentioned, it would be difficult to find a country that didn't have these sanctions.  So end-users in these countries who might have a really deserving project would still be the underserved, but there would be little we could do about
 it with the auction proceeds. . </div>
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</div>
</div>
<div class="x_gmail_extra"><br class="">
<div class="x_gmail_quote">On Tue, Jul 24, 2018 at 8:09 PM, James Gannon<span class="Apple-converted-space"> </span><span dir="ltr" class=""><<a href="mailto:james@cyberinvasion.net" target="_blank" id="LPlnk348314" class="OWAAutoLink" previewremoved="true">james@cyberinvasion.net</a>></span><span class="Apple-converted-space"> </span>wrote:<br class="">
<blockquote class="x_gmail_quote" style="margin: 0px 0px 0px 0.8ex; border-left-width: 1px; border-left-style: solid; border-left-color: rgb(204, 204, 204); padding-left: 1ex;">
<div dir="auto" class="">Hi Sylvia, 
<div class=""><br class="">
<div class="">I don’t think any legal opinion is going to tell us there is a mechanism to avoid applicable law...<br class="">
<br class="">
Neither can any form that the CCWG recommends place the core function of ICANN at risk. That needs to be priority one.</div>
<div class=""><br class="">
</div>
<div class="">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>
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</div>
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<div id="x_m_-5028548682572546531AppleMailSignature" class="">Sent from my iPhone</div>
<div class="">
<div class="x_h5">
<div class=""><br class="">
On 25 Jul 2018, at 06:27, Sylvia Cadena <<a href="mailto:sylvia@apnic.net" target="_blank" id="LPlnk489386" class="OWAAutoLink" previewremoved="true">sylvia@apnic.net</a>> wrote:<br class="">
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</div>
<blockquote type="cite" class="">
<div class="">
<div class="x_m_-5028548682572546531WordSection1">
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">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.<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">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.<span class="Apple-converted-space"> </span><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">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.  <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">Regards,<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">Sylvia<u class=""></u><u class=""></u></span></div>
<div class="">
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif;" class="">---------<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif;" class="">Sylvia Cadena | APNIC Foundation - Head of Programs |<span class="Apple-converted-space"> </span><a href="mailto:sylvia@apnic.net" target="_blank" id="LPlnk961139" class="OWAAutoLink" previewremoved="true">sylvia@apnic.net</a><span class="Apple-converted-space"> </span>|<span class="Apple-converted-space"> </span><a href="https://nam03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.apnic.foundation&data=02%7C01%7C%7C21cec03243324e24625a08d5f2313bc7%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636681215624743309&sdata=kT3w3BNUjOg6gVQM3y0cqT12xkjohwEdxuR5LWW6H0s%3D&reserved=0" originalsrc="http://www.apnic.foundation" shash="spYTIz3yl9RA/vTQu6q7sc6Vgh5wHFz7UYeYdIUQfpqbk0eA0gXzHa3fDg5Om7q8qBKuCByY+4r+Sz54bZxET/r18r6Vk/g50keupur4tgJF7J77iP3QfEYWeBCu9bxDkRXd9XRcwAkoeUxY/ZzxKG1ROAB8IihYpnbCy02BjLE=" target="_blank" id="LPlnk408696" class="OWAAutoLink" previewremoved="true"><span style="color: rgb(5, 99, 193);" class="">http://www.apnic.foundation</span></a><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif;" class="">ISIF Asia, WSIS Champion on International Cooperation 2018 |<span class="Apple-converted-space"> </span><a href="https://nam03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.isif.asia&data=02%7C01%7C%7C21cec03243324e24625a08d5f2313bc7%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636681215624743309&sdata=T1KpeTEyhRlqG8daG8xL%2FbgEbNw9FQVrnjp4QI1b61c%3D&reserved=0" originalsrc="http://www.isif.asia" shash="QWqe3j5uRdO2RQbJjCs097JFuY5Z+o9JcX4fqDlkvqmIT7z2lPezHoyj4WQI6TEa1QMHxNc8V2wMRpV3ycSpRBtj0q5/l/Ec/ZGP6d1IJnvOlHvaNj2U2CZHLCAX+OlULCflHbKR4p43v1g5BubumwxuQPxsmB7OR+SUuOf4B0E=" target="_blank" id="LPlnk608294" class="OWAAutoLink" previewremoved="true"><span style="color: rgb(5, 99, 193);" class="">http://www.isif.asia</span></a><span class="Apple-converted-space"> </span>|
 FB ISIF.asia | @ISIF_Asia | G+ ISIFAsia |<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif;" class=""><a href="https://nam03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D6%2BCordelia%2BStreet%2C%2BSouth%2BBrisbane%2C%2BQLD%2C%2B4101%2BAustralia%26entry%3Dgmail%26source%3Dg&data=02%7C01%7C%7C21cec03243324e24625a08d5f2313bc7%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636681215624743309&sdata=rAX5jujl6JgADaufPXg6BzxrTqIOd2uamupUPII%2Bzu8%3D&reserved=0" originalsrc="https://maps.google.com/?q=6+Cordelia+Street,+South+Brisbane,+QLD,+4101+Australia&entry=gmail&source=g" shash="No0OyULdiFOlgx7mWfu596/D05KJsBcM58LnZhCtGVn0+WgsOLjCcXbK079lcgfNvR4cb7IQB/yVXS6SHhdL4GxYk/n2epv04AI+rW7PqarrzbWyCJYMXv3oRXnC2mla1g4fjJsqo85zB2s9WoCOTWdv/2SLnseMRX/DqdUU2C4=" id="LPlnk621843" class="OWAAutoLink" previewremoved="true">6
 Cordelia Street, South Brisbane, QLD,</a> <span class="Apple-converted-space"> </span><a href="https://nam03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D6%2BCordelia%2BStreet%2C%2BSouth%2BBrisbane%2C%2BQLD%2C%2B4101%2BAustralia%26entry%3Dgmail%26source%3Dg&data=02%7C01%7C%7C21cec03243324e24625a08d5f2313bc7%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636681215624743309&sdata=rAX5jujl6JgADaufPXg6BzxrTqIOd2uamupUPII%2Bzu8%3D&reserved=0" originalsrc="https://maps.google.com/?q=6+Cordelia+Street,+South+Brisbane,+QLD,+4101+Australia&entry=gmail&source=g" shash="No0OyULdiFOlgx7mWfu596/D05KJsBcM58LnZhCtGVn0+WgsOLjCcXbK079lcgfNvR4cb7IQB/yVXS6SHhdL4GxYk/n2epv04AI+rW7PqarrzbWyCJYMXv3oRXnC2mla1g4fjJsqo85zB2s9WoCOTWdv/2SLnseMRX/DqdUU2C4=" id="LPlnk210885" class="OWAAutoLink" previewremoved="true">4101
 Australia</a><span class="Apple-converted-space"> </span>| PO Box 3646 | +10 GMT | skypeID: sylviacadena | Tel: +61 7 3858 3100 |  Fax: +61 7  3858 3199<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: "Times New Roman", serif;" class="">* Love trees. Print only if necessary.<u class=""></u><u class=""></u></span></div>
</div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: Arial, sans-serif;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px;" class=""><span style="font-size: 12pt; font-family: Arial, sans-serif;" class=""><u class=""></u> <u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><b class=""><span style="font-size: 12pt;" class="">From:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 12pt;" class="">Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank" id="LPlnk108612" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds-bounces@<wbr class="">icann.org</a>>
 on behalf of Samantha Eisner <<a href="mailto:Samantha.Eisner@icann.org" target="_blank" id="LPlnk266123" class="OWAAutoLink" previewremoved="true">Samantha.Eisner@icann.org</a>><br class="">
<b class="">Date:<span class="Apple-converted-space"> </span></b>Wednesday, 25 July 2018 at 7:59 am<br class="">
<b class="">To:<span class="Apple-converted-space"> </span></b>Maureen Hilyard Hilyard <<a href="mailto:maureen.hilyard@gmail.com" target="_blank" id="LPlnk497326" class="OWAAutoLink" previewremoved="true">maureen.hilyard@gmail.com</a>>, Marilyn Cade <<a href="mailto:marilynscade@hotmail.com" target="_blank" id="LPlnk844007" class="OWAAutoLink" previewremoved="true">marilynscade@hotmail.com</a>><br class="">
<b class="">Cc:<span class="Apple-converted-space"> </span></b>"<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank" id="LPlnk692884" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds@icann.<wbr class="">org</a>" <<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank" id="LPlnk180049" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds@icann.<wbr class="">org</a>><br class="">
<b class="">Subject:<span class="Apple-converted-space"> </span></b>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">In response to Maureen’s question below (</span><i class=""><span style="font-size: 12pt; font-family: Consolas;" class="">Have
 ICANN assured us that they would not have a problem with sending grants to NGOS anywhere in the world?),<span class="Apple-converted-space"> </span></span></i><i class=""><span style="font-size: 12pt;" class="">the answer is</span></i><span style="font-size: 12pt;" class="">:</span><span style="font-size: 10.5pt;" class=""><u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">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;" class=""><u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">In our initial memo produced for the CCWG (available at </span><span style="font-size: 10.5pt;" class=""><a href="https://nam03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcommunity.icann.org%2Fdownload%2Fattachments%2F58730906%2FMay%25202016%2520-%2520Note%2520to%2520Auction%2520Proceeds%2520Charter%2520DT%2520re%2520legal%2520and%2520fiduciary%2520principles-UPDATED.doc%3Fversion%3D1%26modificationDate%3D1466697425000%26api%3Dv2&data=02%7C01%7C%7C21cec03243324e24625a08d5f2313bc7%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636681215624743309&sdata=nTCzKaXrfh7OXXu34P2m%2BNzuhnC5%2Fy9CJgvnCrNQOIQ%3D&reserved=0" originalsrc="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" shash="AJVOtZbV5J6ORJhBqyuGKzmIVaQCZ5cgHljtGHnDWak3OjXx2NzKGGYqrWHCiNHo+tjWNQ+uc5yOiqgXyea+WRsj5Px69FedTkSKYley/SN8+zLTpXuQsuKuGLrfopqCCf91a3M6IuveYBAedJ4ahFE+Dvn38Zwiugwebc/504M=" target="_blank" id="LPlnk166684" class="OWAAutoLink" previewremoved="true">https://community.icann.<wbr class="">org/download/attachments/<wbr class="">58730906/May%202016%20-%<wbr class="">20Note%20to%20Auction%<wbr class="">20Proceeds%20Charter%20DT%<wbr class="">20re%20legal%20and%<wbr class="">20fiduciary%20principles-<wbr class="">UPDATED.doc?version=1&<wbr class="">modificationDate=<wbr class="">1466697425000&api=v2</a>)</span><span style="font-size: 10.5pt; font-family: Consolas;" class="">,
 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;" class=""><u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">However, the first question that kicked off the discussion below was actually focused on a different issue: </span><span style="font-family: Consolas;" class="">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: 12pt;" class="">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.<u class=""></u><u class=""></u></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">— <u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">Samantha Eisner<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">Deputy General Counsel, ICANN<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class=""><a href="https://nam03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D12025%2BWaterfront%2BDrive%2C%2BSuite%2B300%2B%250D%250A%2B%250D%250A%2B%250D%250A%2BLos%2BAngeles%2C%2BCalifornia%2B90094%2B%250D%250A%2B%250D%250A%2B%250D%250A%2BUSA%26entry%3Dgmail%26source%3Dg&data=02%7C01%7C%7C21cec03243324e24625a08d5f2313bc7%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636681215624743309&sdata=lpZgN1rupjZeQv0%2FLuacBlQgfd6FpPurtpQC%2FkcZFaE%3D&reserved=0" originalsrc="https://maps.google.com/?q=12025+Waterfront+Drive,+Suite+300+%0D%0A+%0D%0A+%0D%0A+Los+Angeles,+California+90094+%0D%0A+%0D%0A+%0D%0A+USA&entry=gmail&source=g" id="LPlnk728969" class="OWAAutoLink" previewremoved="true">Los
 Angeles, California 90094</a><u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class=""><a href="https://nam03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmaps.google.com%2F%3Fq%3D12025%2BWaterfront%2BDrive%2C%2BSuite%2B300%2B%250D%250A%2B%250D%250A%2B%250D%250A%2BLos%2BAngeles%2C%2BCalifornia%2B90094%2B%250D%250A%2B%250D%250A%2B%250D%250A%2BUSA%26entry%3Dgmail%26source%3Dg&data=02%7C01%7C%7C21cec03243324e24625a08d5f2313bc7%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636681215624743309&sdata=lpZgN1rupjZeQv0%2FLuacBlQgfd6FpPurtpQC%2FkcZFaE%3D&reserved=0" originalsrc="https://maps.google.com/?q=12025+Waterfront+Drive,+Suite+300+%0D%0A+%0D%0A+%0D%0A+Los+Angeles,+California+90094+%0D%0A+%0D%0A+%0D%0A+USA&entry=gmail&source=g" id="LPlnk804406" class="OWAAutoLink" previewremoved="true">USA</a><u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">Direct Dial: +1 310 578 8631<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class=""><u class=""></u> <u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><b class=""><span style="" class="">From:<span class="Apple-converted-space"> </span></span></b><span style="" class="">Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank" id="LPlnk514666" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds-bounces@<wbr class="">icann.org</a>>
 on behalf of Maureen Hilyard <<a href="mailto:maureen.hilyard@gmail.com" target="_blank" id="LPlnk227811" class="OWAAutoLink" previewremoved="true">maureen.hilyard@gmail.com</a>><br class="">
<b class="">Date:<span class="Apple-converted-space"> </span></b>Monday, July 23, 2018 at 1:47 PM<br class="">
<b class="">To:<span class="Apple-converted-space"> </span></b>Marilyn Cade <<a href="mailto:marilynscade@hotmail.com" target="_blank" id="LPlnk774585" class="OWAAutoLink" previewremoved="true">marilynscade@hotmail.com</a>><br class="">
<b class="">Cc:<span class="Apple-converted-space"> </span></b>"<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank" id="LPlnk294145" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds@icann.<wbr class="">org</a>" <<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank" id="LPlnk399749" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds@icann.<wbr class="">org</a>><br class="">
<b class="">Subject:<span class="Apple-converted-space"> </span></b>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">Yes Carolina and Marilyn, a very interesting perspective.<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">Have ICANN assured us that they would not have a problem with sending grants to NGOS anywhere in the world?<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class=""><u class=""></u> <u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">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 class="Apple-converted-space"> </span></span><span style="font-size: 12pt; font-family: Consolas; background-color: white;" class="">grant</span><span style="font-size: 10.5pt; font-family: Consolas;" class=""><span class="Apple-converted-space"> </span>money
 to other outside personnel and organisations to do the same.<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">Just a thought.<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><span style="font-size: 10.5pt; font-family: Consolas;" class="">On Mon, Jul 23, 2018 at 10:26 AM, Marilyn Cade <<a href="mailto:marilynscade@hotmail.com" target="_blank" id="LPlnk702904" class="OWAAutoLink" previewremoved="true">marilynscade@hotmail.com</a>>
 wrote:<u class=""></u><u class=""></u></span></div>
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<div style="margin: 0px 0cm 0.0001pt 36pt;" class=""><span style="font-size: 12pt;" class="">This is an interesting topic, but needs to have more exploration before assumptions are "declared". <u class=""></u><u class=""></u></span></div>
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<div style="margin: 0px 0cm 0.0001pt 36pt;" class=""><span style="font-size: 12pt;" class="">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. <u class=""></u><u class=""></u></span></div>
<div style="margin: 0px 0cm 0.0001pt 36pt;" class=""><span style="font-size: 12pt;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin: 0px 0cm 0.0001pt 36pt;" class=""><span style="font-size: 12pt;" class="">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. <u class=""></u><u class=""></u></span></div>
<div style="margin: 0px 0cm 0.0001pt 36pt;" class=""><span style="font-size: 12pt;" class=""><u class=""></u> <u class=""></u></span></div>
<div style="margin: 0px 0cm 0.0001pt 36pt;" class=""><span style="font-size: 12pt;" class="">Some countries have unique challenges, but we can't and should not design a program based on exception.  <u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 36pt;" class=""><b class=""><span style="" class="">From:</span></b><span style="" class=""><span class="Apple-converted-space"> </span>Ccwg-auctionproceeds <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank" id="LPlnk183012" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds-bounces@<wbr class="">icann.org</a>>
 on behalf of Vanda Scartezini <<a href="mailto:vanda@scartezini.org" target="_blank" id="LPlnk27225" class="OWAAutoLink" previewremoved="true">vanda@scartezini.org</a>><br class="">
<b class="">Sent:</b><span class="Apple-converted-space"> </span>Monday, July 23, 2018 2:59 PM<br class="">
<b class="">To:</b><span class="Apple-converted-space"> </span>Carolina Caeiro;<span class="Apple-converted-space"> </span><a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank" id="LPlnk688356" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds@icann.org</a><wbr class="">;
 Marika Konings<span class="Apple-converted-space"> </span><u class=""></u><u class=""></u></span></div>
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<b class="">Subject:</b><span class="Apple-converted-space"> </span>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><b class=""><span lang="EN-US" style="font-size: 12pt;" class="">From:<span class="Apple-converted-space"> </span></span></b><span lang="EN-US" style="font-size: 12pt;" class="">Ccwg-auctionproceeds
 <<a href="mailto:ccwg-auctionproceeds-bounces@icann.org" target="_blank" id="LPlnk564252" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds-bounces@<wbr class="">icann.org</a>> on behalf of Carolina Caeiro <<a href="mailto:carolina@lacnic.net" target="_blank" id="LPlnk829815" class="OWAAutoLink" previewremoved="true">carolina@lacnic.net</a>><br class="">
<b class="">Date:<span class="Apple-converted-space"> </span></b>Monday, July 23, 2018 at 13:54<br class="">
<b class="">To:<span class="Apple-converted-space"> </span></b>"<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank" id="LPlnk520687" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds@icann.<wbr class="">org</a>" <<a href="mailto:ccwg-auctionproceeds@icann.org" target="_blank" id="LPlnk326314" class="OWAAutoLink" previewremoved="true">ccwg-auctionproceeds@icann.<wbr class="">org</a>>,
 'Marika Konings' <<a href="mailto:marika.konings@icann.org" target="_blank" id="LPlnk676433" class="OWAAutoLink" previewremoved="true">marika.konings@icann.org</a>><br class="">
<b class="">Subject:<span class="Apple-converted-space"> </span></b>Re: [Ccwg-auctionproceeds] Notes and action items from new gTLD Auction Proceeds CCWG meeting<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">Dear Marika and all,<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">As per action item #2, review of the Sarah's descriptions of the mechanisms, I have the following questions:<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">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.<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">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.<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">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.<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">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.<u class=""></u><u class=""></u></span></div>
<p class="x_m_-5028548682572546531m-7533612425090466856xmsonormal" style="margin: 0px 0cm 12pt 72pt;">
<span lang="EN-US" style="font-size: 12pt;" class="">In connection to Action item #3, I have no concerns with the proposed steps/timeline.<br class="">
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Many thanks,<br class="">
<br class="">
Carolina<u class=""></u><u class=""></u></span></p>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">El 12/7/18 a las 12:27, Marika Konings escribió:<u class=""></u><u class=""></u></span></div>
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<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">Dear All,<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">Please find below the notes and action items from today’s new gTLD Auction Proceeds CCWG. Please take particular note of the action
 items:<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><b class=""><span lang="EN-US" style="font-size: 12pt;" class="">Action item #2</span></b><span lang="EN-US" style="font-size: 12pt;" class="">: 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 class="Apple-converted-space"> </span><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><b class=""><span lang="EN-US" style="font-size: 12pt;" class="">Action item#3</span></b><span lang="EN-US" style="font-size: 12pt;" class="">: CCWG to review remaining steps and
 proposed timeline and identify any concerns / issues.<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">Best regards,<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">Marika<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><b class=""><span lang="EN-US" style="font-size: 12pt;" class="">Notes & Action items – new gTLD Auction Proceeds CCWG meeting of 12 July 2018</span></b><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><i class=""><span lang="EN-US" style="font-size: 12pt;" class="">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 class=""><u class=""><span lang="EN-US" style="font-size: 12pt; color: rgb(5, 99, 193);" class=""><a href="https://nam03.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-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%26d%3DDwMFaQ%26c%3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM%26r%3Dw1jlqVWntmqtI5dedIDLQ6uBxH_Jh-uBee_4imohzko%26m%3DVqWxPnFVIUmWQHGZJxDFDgVJn47445frtXeBi7QYCGc%26s%3DgZsBHxDYfdX06X9LCkuhc2yI34ZosB6p9OFTguSsigY%26e%3D&data=02%7C01%7C%7C21cec03243324e24625a08d5f2313bc7%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636681215624899557&sdata=8LjQUadECtdHCfdrSDWKkv07XaeFfk5wacnhZUYU4sM%3D&reserved=0" originalsrc="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=" shash="ajx+1A/VGuaPf3YnxVKgZYcwQM+w58cnp/Any+AbcgZGJZI4+3g0t2q/XYE0tEytAXzkbHDMqSi0lHZsNBBC4LynYQ4K4VgQDarlWt+LX3rh4HTqpGdzc+NN3oQMH0kg2Uu7nH0EwUwoEKL5z8B7YOCjvtc7Asdk7lKobPNTXUQ=" target="_blank" id="LPlnk660131" class="OWAAutoLink" previewremoved="true"><span style="color: rgb(149, 79, 114);" class="">https://community.icann.<wbr class="">org/display/CWGONGAP/2018+<wbr class="">Meetings
 [community.icann.org]</span><span class="Apple-converted-space"> </span>[eur03.safelinks.protection.<wbr class="">outlook.com]</a></span></u></i><i class=""><span lang="EN-US" style="font-size: 12pt;" class="">.</span></i><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">1. Roll Call<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">Attendance
 will be taken from AC</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">Please
 mute your microphones when not speaking and state your name for transcription purposes</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">2. Welcome / SOI-DOI Updates<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">Please
 remember to review and update your SOI/DOIs as appropriate</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">3. Recap from CCWG62 related meetings and updates<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">See
 notes and action items from that meeting</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">A
 number of items discussed at ICANN62 are also coming back on the agenda today</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">4. Review of proposed responses to charter questions (updated version to be shared by staff shortly)<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">See
 the document that was shared on the CCWG mailing list</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">What
 approach should be taken to get to answers for these questions?</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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 class="Apple-converted-space"> </span></span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">Some
 questions earmarked for Sarah may also be more appropriate for other experts / sources.</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">Need
 to play it safe and be sure about decisions/recommendations.</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><b class=""><span lang="EN-US" style="font-size: 12pt;" class="">Action item #1</span></b><span lang="EN-US" style="font-size: 12pt;" class="">: 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 class="Apple-converted-space"> </span><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">5. Final review of summary descriptions provided by Sarah Berg - ICANN Contracted Advisor on Strategic Development and Philanthropic
 Programs (see attached)<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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 class="Apple-converted-space"> </span></span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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 class="Apple-converted-space"> </span></span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><b class=""><span lang="EN-US" style="font-size: 12pt;" class="">Action item #2</span></b><span lang="EN-US" style="font-size: 12pt;" class="">: 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 class="Apple-converted-space"> </span><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">6. Feedback on remaining steps and proposed timeline (see attached)<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">See
 remaining steps & proposed timeline shared.</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">More
 time may be needed for consultations in relation to the poll.</span><span lang="EN-US" style="font-size: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 108pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">·</span><span lang="EN-US" style="font-size: 7pt; font-family: "Times New Roman", serif;" class="">        <span class="Apple-converted-space"> </span></span><span lang="EN-US" style="" class="">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: 12pt;" class=""><u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><b class=""><span lang="EN-US" style="font-size: 12pt;" class="">Action item#3</span></b><span lang="EN-US" style="font-size: 12pt;" class="">: CCWG to review remaining steps and
 proposed timeline and identify any concerns / issues.<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class="">7. Confirmation of next steps and next meeting (26 July 2018 at 14.00 UTC)<u class=""></u><u class=""></u></span></div>
<div style="margin-top: 0px; margin-bottom: 0px; margin-left: 72pt;" class=""><span lang="EN-US" style="font-size: 12pt;" class=""> <u class=""></u><u class=""></u></span></div>
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