<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">a fine approach in my opinion.<div class=""><br class=""></div><div class="">EN</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On Oct 6, 2018, at 10:51 AM, Erika Mann <<a href="mailto:erika@erikamann.com" class="">erika@erikamann.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class=""><div class=""><br class=""></div><div class=""><blockquote type="cite" style="font-size:12.8px;background-color:rgb(255,255,255);text-decoration-style:initial;text-decoration-color:initial" class=""><div dir="ltr" class=""><div dir="ltr" class=""><span class="gmail-im" style=""><b style="" class=""><font color="#444444" class=""><div style="" class="">Dear All -</div><div style="" class=""><br class=""></div><div style="" class="">I'm forwarding you a reply from the Board concerning a question we asked a while ago. The question we asked was the following "What is the Boards perspective on whether ICANN the organization or a constituent part thereof, such as an SO or AC, can be an applicant under any circumstances." </div><div style="" class=""><br class=""></div><div style="" class="">The letter brings up some new ideas (project evaluation panel), limits some options of SOs/ACs for potential applications and in 1. b. the Board points out that ICANN would not be required to apply for proceeds (in case there's a need) but would have a "fiduciary obligation to use the funds to meet the organization's obligations". </div><div style="" class=""><br class=""></div><div style="" class="">We have to publish our draft report on<span class=""> </span><span class="gmail-aBn" tabindex="0" style="border-bottom:1px dashed rgb(204,204,204)"><span class="gmail-aQJ" style="top: 2px; z-index: -1;">October 8th</span></span>, insofar we have no time to discuss this letter and its implications.</div><div style="" class=""><br class=""></div><div style="" class="">I therefore recommend the following approach: </div><div style="" class=""><br class=""></div><div style="" class=""><span style="background-color:rgb(255,255,255);text-decoration-style:initial;text-decoration-color:initial;float:none;display:inline" class=""><span class="">We </span>add a sentence to the Initial Report under the relevant charter question that says something like “the CCWG received this input (include link) from the ICANN Board in relation to this charter question but has not had time to review or discuss this input. It will do so in conjunction with other input received in response to the public comment period. And, we will annex the letter and/or include it in a footnote. </span></div><div style="" class=""><div style="font-size:small;text-decoration-style:initial;text-decoration-color:initial" class=""><br class=""></div><div style="font-size:small;text-decoration-style:initial;text-decoration-color:initial" class="">Kind regards,</div><div style="font-size:small;text-decoration-style:initial;text-decoration-color:initial" class="">Erika</div></div></font></b></span></div></div></blockquote><br class=""></div><div class=""><br class=""></div><div class=""><div dir="ltr" style="font-size:12.8px;background-color:rgb(255,255,255);text-decoration-style:initial;text-decoration-color:initial" class="">What if we just</div><br class="gmail-Apple-interchange-newline"><br class=""></div><br class=""><div class="gmail_quote">---------- Forwarded message ----------<br class="">From: <b class="gmail_sendername">Wendy Profit</b> <span dir="ltr" class=""><<a href="mailto:wendy.profit@icann.org" class="">wendy.profit@icann.org</a>></span><br class="">Date: Fri, Oct 5, 2018 at 6:45 PM<br class="">Subject: [CORRESPONDENCE] Request for input from ICANN Board - CCWG-AP<br class="">To: "<a href="mailto:erika@erikamann.com" class="">erika@erikamann.com</a>" <<a href="mailto:erika@erikamann.com" class="">erika@erikamann.com</a>>, 喬敬 <<a href="mailto:chiao@brandma.co" class="">chiao@brandma.co</a>><br class="">Cc: Maarten Botterman <<a href="mailto:maarten.botterman@board.icann.org" class="">maarten.botterman@board.icann.org</a>>, Becky Burr <<a href="mailto:becky.burr@board.icann.org" class="">becky.burr@board.icann.org</a>>, Correspondence <<a href="mailto:Correspondence@icann.org" class="">Correspondence@icann.org</a>>, Secretary <<a href="mailto:secretary@icann.org" class="">secretary@icann.org</a>>, Board Ops Team <<a href="mailto:board-ops-team@icann.org" class="">board-ops-team@icann.org</a>><br class=""><br class=""><br class="">
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<div class="m_-1299978862589875642WordSection1"><p class="MsoNormal"><span style="font-size:11.0pt" class="">Dear Erika Mann and Ching Chiao,<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">Please find the attached letter from Maarten Botterman and Becky Burr in response to the request for input from the Cross-Community Working Group on New gTLD Auction Proceeds (CCWG-AP).<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">You may expect the letter to be posted shortly to the ICANN Correspondence page:
<a href="https://www.icann.org/resources/pages/correspondence" target="_blank" class="">https://www.icann.org/<wbr class="">resources/pages/correspondence</a><u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">Thank you and best regards,<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">Wendy Profit<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">ICANN – Senior Manager, Board Operations<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">12025 Waterfront Drive, Suite 300<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class="">Los Angeles, CA 90094<u class=""></u><u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt" class=""><u class=""></u> <u class=""></u></span></p>
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<span id="cid:63446FED97BF414FB98C66CBF0BFE4BF@pexch112.icann.org"><2018-10-05 Becky Burr and Maarten Botterman to Erika Mann and Ching Chiao CCWG-AP.pdf></span>_______________________________________________<br class="">Ccwg-auctionproceeds mailing list<br class=""><a href="mailto:Ccwg-auctionproceeds@icann.org" class="">Ccwg-auctionproceeds@icann.org</a><br class="">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds</div></blockquote></div><br class=""></div></body></html>