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<p>HI All,</p>
<p>Thanks for the latest version of the report. It was very helpful.
I wanted to flag a few key issues before Wednesday so that they
can be incorporated and discussed at the meeting. 1) I notice in
a number of places we used tables that were actually images, a
picture and not an actual table. This is problematical since
people with screen readers will not be able to read the image nor
will people using google translate as it will show up as an
image. I know it is more work but hoping we could actually create
new tables with the same info in it so it can be accessible to
all.</p>
<p>2) In section 4.1 we state--• An independent panel of experts
will review the applications. but in later section where we talk
about Charter Question 7 we state--. The Independent Panel’s
responsibility is to review and evaluate project. Can we be
consistent and use the same phrasing throughout. I prefer the line
from Charter Question 7 "The Independent Panel’s responsibility is
to review and evaluate project" </p>
<p>3) 4.5-When we talk about the poll we took, I think it would be
helpful to state the date that this occurred.</p>
<p>4) 5.2-- we state ● Disbursement of funds must be for projects
that are in accordance with ICANN’s mission as set out in the
bylaws, but in later , Charter Question 6---we clarify this and
state " The CCWG has identified three objectives for new gTLD
Auction Proceeds fund allocation, one of which focuses on
underserved populations:<br>
<br>
● Benefit the development, distribution, evolution and
structures/projects that support the Internet's unique identifier
systems;<br>
● Benefit capacity building and underserved populations, and;<br>
● Benefit the open and interoperable Internet."<br>
</p>
<p>Can we add a line in the first mention stating the wider
definition of who is eligible for the funding-This is what we had
worked on for the preamble <br>
</p>
<p>This is what we had discussed and is what is in Charter Question
6 and also in the section in Annex C General Guidance--</p>
<p>"Members and participants of the Cross Community Working Group
Auction Proceeds (CCWG AP) believe nevertheless that it is
important to put the broader Internet context into consideration.
. . . In addition to being in service of ICANN’s mission, the
auction proceeds from the new gTLD program shall be used to
support projects that are consistent with an “open and
interoperable Internet ”. The concept of “open and interoperable
Internet” can be described from many angles: technological,
business, political, social and cultural and may have different
meanings in different communities. This Guidance for proposal
review and Selection does not provide a definitive description, as
the Internet continues to evolve at every level. "</p>
<p>Best,</p>
<p>Judith<br>
</p>
<pre class="moz-signature" cols="80">_________________________________________________________________________
Judith Hellerstein, Founder & CEO
Hellerstein & Associates
3001 Veazey Terrace NW, Washington DC 20008
Phone: (202) 362-5139 Skype ID: judithhellerstein
Mobile/Whats app: +1202-333-6517
E-mail: <a class="moz-txt-link-abbreviated" href="mailto:Judith@jhellerstein.com">Judith@jhellerstein.com</a> Website: <a class="moz-txt-link-abbreviated" href="http://www.jhellerstein.com">www.jhellerstein.com</a>
Linked In: <a class="moz-txt-link-abbreviated" href="http://www.linkedin.com/in/jhellerstein/">www.linkedin.com/in/jhellerstein/</a>
Opening Telecom & Technology Opportunities Worldwide
</pre>
<div class="moz-cite-prefix">On 11/1/2019 5:46 PM, Marika Konings
wrote:<br>
</div>
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<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt">Dear CCWG, <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please find
attached an updated version of the proposed Final Report in
which we’ve attempted to reflect the discussions from the
last CCWG meeting. You will also find below the proposed
agenda for Wednesday’s meeting. Please note that as a result
of travel, the chairs have not had a chance to review the
updated version of the proposed Final Report but to allow
you as much time as possible to review this updated version,
they agreed to go ahead and circulate it now. You are
encouraged to flag any issues or concerns with this latest
version prior to Wednesday’s meeting. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best
regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">===========</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span
style="font-size:11.0pt;color:black">Proposed Agenda – new
gTLD Auction Proceeds Cross-Community Working Group</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Wednesday
6 November from 17.00 – 18.30 UTC</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l2 level1
lfo2">
<!--[if !supportLists]--><span style="mso-list:Ignore">1.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Roll call</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l2 level1
lfo2">
<!--[if !supportLists]--><span style="mso-list:Ignore">2.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Welcome / DOI & SOI
updates</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l2 level1
lfo2">
<!--[if !supportLists]--><span style="mso-list:Ignore">3.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Short recap of current
status of work:</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level2
lfo2">
<!--[if !supportLists]--><span style="mso-list:Ignore">a.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Input received from
ICANN Board & ICANN Org in relation to clarifying
questions posed by CCWG (see<a
href="https://community.icann.org/display/CWGONGAP/Additional+Questions+and+Responses"
moz-do-not-send="true"><span style="color:#954F72">https://community.icann.org/display/CWGONGAP/Additional+Questions+and+Responses</span></a>)</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level2
lfo2">
<!--[if !supportLists]--><span style="mso-list:Ignore">b.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Survey not launched yet
as input from ICANN Board, especially on mechanism C, was
deemed essential to inform survey. Survey expected to be
launched shortly after ICANN66 so that indicative consensus
designations can be included in proposed Final Report. </span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level2
lfo2">
<!--[if !supportLists]--><span style="mso-list:Ignore">c.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Staff & leadership
team have proposed a number of updates to proposed Final
Report in line with clarifications provided by ICANN Board
& ICANN Org – those reviewed during the last and agreed
to have been accepted. Changes as a result of last week’s
meeting and those not reviewed yet can be seen in redline in
the latest version. A couple of outstanding items remain for
CCWG consideration.</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l2 level2
lfo2">
<!--[if !supportLists]--><span style="mso-list:Ignore">d.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">CCWG agreed during its
meeting on 23 October to prepare launch of public comment on
proposed Final Report shortly after ICANN66.</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l2 level1
lfo2">
<!--[if !supportLists]--><span style="mso-list:Ignore">4.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Outstanding issues:</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level2
lfo4">
<!--[if !supportLists]--><span style="mso-list:Ignore">a.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Page 24 – any concerns
about the proposed modification in relation to programmatic
adjustments and baskets?</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level2
lfo4">
<!--[if !supportLists]--><span style="mso-list:Ignore">b.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Page 26 – Consider
Board input and decide whether updates should be made to
this section.</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level2
lfo4">
<!--[if !supportLists]--><span style="mso-list:Ignore">c.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Page 27/28 – any
concerns in relation to the updates made to change OEC to
‘through a committee if appropriate’ following Board input?</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level2
lfo4">
<!--[if !supportLists]--><span style="mso-list:Ignore">d.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Page 28 – consider
Board input on topic of compensation and decide whether any
updates should be made to this paragraph.</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level2
lfo4">
<!--[if !supportLists]--><span style="mso-list:Ignore">e.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Page 39 – any concerns
in relation to the proposed modification to point 5 in line
with the Board’s input?</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level2
lfo4">
<!--[if !supportLists]--><span style="mso-list:Ignore">f.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Any other issues?</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.25in;text-indent:-.25in;mso-list:l1 level1
lfo4">
<!--[if !supportLists]--><span style="mso-list:Ignore">5.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Confirm next steps:</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l0 level2
lfo6">
<!--[if !supportLists]--><span style="mso-list:Ignore">1.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Launch of survey
–timing?</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l0 level2
lfo6">
<!--[if !supportLists]--><span style="mso-list:Ignore">2.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Launch of public
comment period – approach & timing?</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l0 level2
lfo6">
<!--[if !supportLists]--><span style="mso-list:Ignore">3.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Communication to
Chartering Organizations</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l0 level2
lfo6">
<!--[if !supportLists]--><span style="mso-list:Ignore">4.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Inclusion of Minority
view points in Final Report</span><o:p></o:p></p>
<p class="MsoNormal"
style="margin-left:.5in;text-indent:-.25in;mso-list:l0 level2
lfo6">
<!--[if !supportLists]--><span style="mso-list:Ignore">5.<span
style="font:7.0pt "Times New Roman"">
</span></span><!--[endif]--><span
style="font-size:11.0pt;color:black">Confirm action items /
immediate next steps</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">6. <span
style="color:black">
AOB</span></span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><i><span
style="font-size:10.0pt;color:black">Marika Konings</span></i></b><o:p></o:p></p>
<p class="MsoNormal"><i><span
style="font-size:10.0pt;color:black">Vice President,
Policy Development Support – GNSO, Internet Corporation
for Assigned Names and Numbers (ICANN) </span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span
style="font-size:10.0pt;color:black">Email: <a
href="mailto:marika.konings@icann.org"
moz-do-not-send="true">marika.konings@icann.org</a> </span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span
style="font-size:10.0pt;color:black"> </span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span
style="font-size:10.0pt;color:black">Follow the GNSO via
Twitter @ICANN_GNSO</span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span
style="font-size:10.0pt;color:black">Find out more about
the GNSO by taking our <a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=Cg5uQf0yAfw-qlFZ0WNBfsLmmtBNUiH0SuI6Vg-gXBQ&e="
moz-do-not-send="true">interactive courses</a> and
visiting the <a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=tT-E2RoAucUb3pfL9zmlbRdq1sytaEf765KOEkBVCjk&e="
moz-do-not-send="true">GNSO Newcomer pages</a>. </span></i><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
</div>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
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