<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">Maureen - we will add this item to our agenda for today. <div><br></div><div>Thanks,</div><div>Erika <br><br><div id="AppleMailSignature" dir="ltr">Sent from my iPhone</div><div dir="ltr"><br>On Sep 17, 2019, at 9:55 PM, Maureen Hilyard <<a href="mailto:maureen.hilyard@gmail.com">maureen.hilyard@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div dir="ltr"><div dir="ltr"><div>Hi all</div><div><br></div>I know that it is late in the day with regards to including anything new into our report, but in light of the Board's renewed interest in the global public interest , I wondered if it might be appropriate to add them to the #1
guideline for applications for auction proceed funding on p37 of the report.<div><br></div><div><p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:11pt;font-family:Arial,sans-serif">Therefore, the CCWG considers the following to
be important guidelines for the review and selection of applications seeking
auction proceeds funding:</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:12pt;font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:11pt;font-family:Arial,sans-serif"> 1. </span><span style="font-family:Arial,sans-serif;font-size:11pt">The purpose of a grant/application must</span><b style="font-family:Arial,sans-serif;font-size:11pt"> </b><span style="font-family:Arial,sans-serif;font-size:11pt">be in service of ICANN's mission, core principles </span><font color="#0000ff" style="font-family:Arial,sans-serif;font-size:11pt">and global public interest commitments.</font></p><div><font face="Arial, sans-serif" color="#000000"><span style="font-size:14.6667px"><br></span></font></div></div><div><font face="Arial, sans-serif" color="#000000"><span style="font-size:14.6667px">Maureen</span></font></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Tue, Sep 17, 2019 at 9:23 AM Emily Barabas <<a href="mailto:emily.barabas@icann.org">emily.barabas@icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
<div lang="EN-US">
<div class="gmail-m_-6904202358279659249WordSection1">
<p class="MsoNormal"><span style="font-size:11pt">Dear all,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt">Please find below the proposed agenda for the CCWG meeting tomorrow Wednesday 18 September at 14.00 UTC.
<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt">Attached you will find in redline and clean versions, the latest update to the draft Final Report.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><u><span style="font-size:11pt">Proposed Agenda<u></u><u></u></span></u></p>
<p class="MsoNormal"><span style="font-size:11pt">1. Welcome/Agenda Review/SOI Updates<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt">2. Updated Draft Final Report – Outstanding Items and Clarifications<u></u><u></u></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt">Clarification about the use of language in relation to ICANN’s mission – “must be consistent with ICANN’s mission”<u></u><u></u></span>
<ul style="margin-top:0cm" type="circle">
<li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt">Page 12 – quote from the Board, input from early stage: “</span><span style="font-size:11pt">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:11pt"><a href="https://community.icann.org/x/V7XRAw" target="_blank"><span style="color:rgb(17,85,204)">https://community.icann.org/x/V7XRAw</span></a></span><u><span style="font-size:11pt;color:rgb(17,85,204)">)</span></u><span style="font-size:11pt"><u></u><u></u></span></li></ul>
</li><li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt">Page 17 – response to charter question 3 from the perspective of mechanism C<u></u><u></u></span></li><li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt">Page 19 – response to charter question 5 from the perspective of mechanism C<u></u><u></u></span></li><li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt">Page 22 – clarification of text regarding separation of auction funds and ICANN’s operational budget<u></u><u></u></span></li><li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt">Page 22 – response to charter question 10 from the perspective of mechanism C<u></u><u></u></span></li><li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt">Page 30 –
</span><span style="font-size:11pt">question regarding interest/return on investment for auction funds<u></u><u></u></span>
<ul style="margin-top:0cm" type="circle">
<li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt;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:11pt"><u></u><u></u></span></li><li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:0cm"><span style="font-size:11pt;color:black">Xavier will explain further the difference between interest and return on investment.</span><span style="font-size:11pt"><u></u><u></u></span></li></ul>
</li></ul>
<p class="MsoNormal"><span style="font-size:11pt">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" target="_blank">
https://community.icann.org/download/attachments/90770179/Questions_31jul2019.pdf?version=1&modificationDate=1564567039000&api=v2</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt">4. Next Steps Regarding Selection of Recommended Mechanism(s)<u></u><u></u></span></p>
<p class="MsoNormal" style="text-indent:36pt"><span style="font-size:11pt">a. Launch of the Indicative Survey – Friday 20 September<u></u><u></u></span></p>
<p class="MsoNormal" style="text-indent:36pt"><span style="font-size:11pt">b. Timing of the Definitive Survey – Monday 14 October<u></u><u></u></span></p>
<p class="MsoNormal" style="text-indent:36pt"><span style="font-size:11pt">c. Indication of Level of Support for Mechanism and Recommendations – Friday 25 October<u></u><u></u></span></p>
<p class="MsoNormal" style="text-indent:36pt"><span style="font-size:11pt">d. Consensus Call<u></u><u></u></span></p>
<ul style="margin-top:0cm" type="disc">
<li class="gmail-m_-6904202358279659249MsoListParagraph" style="margin-left:18pt"><span style="font-size:11pt">Declaration of Minority Positions<u></u><u></u></span></li></ul>
<p class="MsoNormal"><span style="font-size:11pt">5. Whether to Have an Additional Public Comment Period<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt">6. AOB<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt">Kind regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt">Emily<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11pt">Emily Barabas
</span></b><span style="font-size:11pt">| Policy Manager<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:11pt">ICANN</span></b><span style="font-size:11pt"> | Internet Corporation for Assigned Names and Numbers<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt">Email: <a href="mailto:emily.barabas@icann.org" target="_blank">emily.barabas@icann.org</a> | Phone: +31 (0)6 84507976<u></u><u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p>
</div>
</div>
_______________________________________________<br>
Ccwg-auctionproceeds mailing list<br>
<a href="mailto:Ccwg-auctionproceeds@icann.org" target="_blank">Ccwg-auctionproceeds@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/listinfo/ccwg-auctionproceeds</a><br>
_______________________________________________<br>
By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a href="https://www.icann.org/privacy/policy" rel="noreferrer" target="_blank">https://www.icann.org/privacy/policy</a>) and the website Terms of Service (<a href="https://www.icann.org/privacy/tos" rel="noreferrer" target="_blank">https://www.icann.org/privacy/tos</a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.</blockquote></div>
</div></blockquote><blockquote type="cite"><div dir="ltr"><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><br><span>_______________________________________________</span><br><span>By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a href="https://www.icann.org/privacy/policy">https://www.icann.org/privacy/policy</a>) and the website Terms of Service (<a href="https://www.icann.org/privacy/tos">https://www.icann.org/privacy/tos</a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.</span></div></blockquote></div></body></html>