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<p class="MsoNormal"><span style="font-size:11.0pt">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please find below the proposed agenda for the CCWG meeting tomorrow Wednesday 18 September at 14.00 UTC.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Attached you will find in redline and clean versions, the latest update to the draft Final Report.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt">Proposed Agenda<o:p></o:p></span></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt">1. Welcome/Agenda Review/SOI Updates<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">2. Updated Draft Final Report – Outstanding Items and Clarifications<o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level1 lfo1"><span style="font-size:11.0pt">Clarification about the use of language in relation to ICANN’s mission – “must be consistent with ICANN’s mission”<o:p></o:p></span>
<ul style="margin-top:0cm" type="circle">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level2 lfo1"><span style="font-size:11.0pt">Page 12 – quote from the Board, input from early stage: “</span><span style="font-size:11.0pt">The Board is responsible for making sure that ICANN’s
mission is observed at all points throughout the process, and any disbursement mechanism must have processes and procedures to ensure that auction proceeds are used in a manner that contributes directly to ICANN’s mission.” (</span><span style="font-size:11.0pt"><a href="https://community.icann.org/x/V7XRAw"><span style="color:#1155CC">https://community.icann.org/x/V7XRAw</span></a></span><u><span style="font-size:11.0pt;color:#1155CC">)</span></u><span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
</li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level1 lfo1"><span style="font-size:11.0pt">Page 17 – response to charter question 3 from the perspective of mechanism C<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level1 lfo1"><span style="font-size:11.0pt">Page 19 – response to charter question 5 from the perspective of mechanism C<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level1 lfo1"><span style="font-size:11.0pt">Page 22 – clarification of text regarding separation of auction funds and ICANN’s operational budget<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level1 lfo1"><span style="font-size:11.0pt">Page 22 – response to charter question 10 from the perspective of mechanism C<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level1 lfo1"><span style="font-size:11.0pt">Page 30 –
</span><span style="font-size:11.0pt">question regarding interest/return on investment for auction funds<o:p></o:p></span>
<ul style="margin-top:0cm" type="circle">
<li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level2 lfo1"><span style="font-size:11.0pt;color:black">Of the $233.5 million in auction proceeds, $133 million are proceeds from the .WEB auction. The resolution of the .WEB contention set is
being challenged through ICANN’s accountability mechanisms. $36 million was allocated to the ICANN reserve fund. As of 30 June 2019, the net return on investment was $10.5m. Therefore, the total auction proceeds as of 30 June 2019 are $208 million, of which
$133 million are proceeds from the .WEB auction.</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l1 level2 lfo1"><span style="font-size:11.0pt;color:black">Xavier will explain further the difference between interest and return on investment.</span><span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
</li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">3. Outstanding Questions for ICANN Org and Board:
<a href="https://community.icann.org/download/attachments/90770179/Questions_31jul2019.pdf?version=1&modificationDate=1564567039000&api=v2">
https://community.icann.org/download/attachments/90770179/Questions_31jul2019.pdf?version=1&modificationDate=1564567039000&api=v2</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">4. Next Steps Regarding Selection of Recommended Mechanism(s)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:36.0pt"><span style="font-size:11.0pt">a. Launch of the Indicative Survey – Friday 20 September<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:36.0pt"><span style="font-size:11.0pt">b. Timing of the Definitive Survey – Monday 14 October<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:36.0pt"><span style="font-size:11.0pt">c. Indication of Level of Support for Mechanism and Recommendations – Friday 25 October<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:36.0pt"><span style="font-size:11.0pt">d. Consensus Call<o:p></o:p></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoListParagraph" style="margin-left:18.0pt;mso-list:l0 level1 lfo2"><span style="font-size:11.0pt">Declaration of Minority Positions<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">5. Whether to Have an Additional Public Comment Period<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">6. AOB<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Emily<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><b><span style="font-size:11.0pt">Emily Barabas
</span></b><span style="font-size:11.0pt">| Policy Manager<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">ICANN</span></b><span style="font-size:11.0pt"> | Internet Corporation for Assigned Names and Numbers<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt">Email: emily.barabas@icann.org | Phone: +31 (0)6 84507976<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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