<div dir="ltr"><div></div><div>Thank you everyone -Could I acknowledge what a great job has been done to bring the report to this level and how much hard work it took by so many people, some of whom were far more involved than others who were observers (including myself). It is something to be proud of! <br></div><div><br></div><div>I am supportive of Judith's recommendations that we are consistent in the language wherever possible when referring to things that are referenced in different parts of the report.</div><div><br></div><div>With gratitude<br></div><div><br></div><div><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr">Mei Lin Fung</div><div><div><a href="mailto:mlf@alum.mit.edu" target="_blank">mlf@alum.mit.edu</a><br></div><div><br></div><div>Co-founder People Centered Internet with Vint Cerf<br></div></div><div dir="ltr"><div><div style="font-size:small"><div><div style="color:rgb(136,136,136);font-size:12.8px"><div style="font-size:small"><span>Chair, IEEE Industry Connections Social Impact Measurement</span></div><div style="font-size:small"><a href="https://www.itu.int/net4/wsis/forum/2019/Agenda/ViewSession/173" target="_blank">IEEE moderator for WSIS 2019 High Level Panel</a> on Enabling Environment<br></div></div><div style="color:rgb(136,136,136)">Finalist, <a href="https://www.performance.gov/GEARcenter/" target="_blank">GEAR Challenge</a> 2019</div><div style="color:rgb(136,136,136)">Shortlisted for <a href="https://www.information-age.com/women-in-it-awards-silicon-valley-winners-123477032/#" target="_blank">Women of the Year, Silicon Valley, 2018 Information Age <br></a></div><div style="color:rgb(136,136,136)">ePayments Coalition, Digital ASEAN, World Economic Forum<br></div><div style="color:rgb(136,136,136)"> <br></div></div><div><a href="https://www.linkedin.com/in/meilinfung/" target="_blank">https://www.linkedin.com/in/meilinfung/</a></div><div>(e) <span> <a href="mailto:mlfiung@gmail.com" target="_blank">mlfung@gmail.com</a> <br></span></div></div></div><div>(t) meilinfung</div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Mon, Nov 4, 2019 at 7:08 PM Judith Hellerstein <<a href="mailto:judith@jhellerstein.com">judith@jhellerstein.com</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 bgcolor="#FFFFFF">
<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 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 href="mailto:Judith@jhellerstein.com" target="_blank">Judith@jhellerstein.com</a> Website: <a href="http://www.jhellerstein.com" target="_blank">www.jhellerstein.com</a>
Linked In: <a href="http://www.linkedin.com/in/jhellerstein/" target="_blank">www.linkedin.com/in/jhellerstein/</a>
Opening Telecom & Technology Opportunities Worldwide
</pre>
<div>On 11/1/2019 5:46 PM, Marika Konings
wrote:<br>
</div>
<blockquote type="cite">
<div>
<p class="MsoNormal"><span style="font-size:11pt">Dear CCWG, <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt">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><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt">Best
regards,</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt">Marika</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt">===========</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span><u></u><u></u></p>
<p class="MsoNormal"><b><span style="font-size:11pt;color:black">Proposed Agenda – new
gTLD Auction Proceeds Cross-Community Working Group</span></b><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt;color:black">Wednesday
6 November from 17.00 – 18.30 UTC</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt;color:black"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.25in">
<span>1.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Roll call</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.25in">
<span>2.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Welcome / DOI & SOI
updates</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.25in">
<span>3.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Short recap of current
status of work:</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>a.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;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" target="_blank"><span style="color:rgb(149,79,114)">https://community.icann.org/display/CWGONGAP/Additional+Questions+and+Responses</span></a>)</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>b.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;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><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>c.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;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><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>d.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">CCWG agreed during its
meeting on 23 October to prepare launch of public comment on
proposed Final Report shortly after ICANN66.</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.25in">
<span>4.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Outstanding issues:</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.75in">
<span>a.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Page 24 – any concerns
about the proposed modification in relation to programmatic
adjustments and baskets?</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.75in">
<span>b.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Page 26 – Consider
Board input and decide whether updates should be made to
this section.</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.75in">
<span>c.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;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><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.75in">
<span>d.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Page 28 – consider
Board input on topic of compensation and decide whether any
updates should be made to this paragraph.</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.75in">
<span>e.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Page 39 – any concerns
in relation to the proposed modification to point 5 in line
with the Board’s input?</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.75in">
<span>f.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Any other issues?</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.25in">
<span>5.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Confirm next steps:</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>1.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Launch of survey
–timing?</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>2.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Launch of public
comment period – approach & timing?</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>3.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Communication to
Chartering Organizations</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>4.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Inclusion of Minority
view points in Final Report</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:0.5in">
<span>5.<span style="font:7pt "Times New Roman"">
</span></span><span style="font-size:11pt;color:black">Confirm action items /
immediate next steps</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt">6. <span style="color:black">
AOB</span></span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:11pt"> </span><u></u><u></u></p>
<p class="MsoNormal"><b><i><span style="font-size:10pt;color:black">Marika Konings</span></i></b><u></u><u></u></p>
<p class="MsoNormal"><i><span style="font-size:10pt;color:black">Vice President,
Policy Development Support – GNSO, Internet Corporation
for Assigned Names and Numbers (ICANN) </span></i><u></u><u></u></p>
<p class="MsoNormal"><i><span style="font-size:10pt;color:black">Email: <a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a> </span></i><u></u><u></u></p>
<p class="MsoNormal"><i><span style="font-size:10pt;color:black"> </span></i><u></u><u></u></p>
<p class="MsoNormal"><i><span style="font-size:10pt;color:black">Follow the GNSO via
Twitter @ICANN_GNSO</span></i><u></u><u></u></p>
<p class="MsoNormal"><i><span style="font-size:10pt;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=" target="_blank">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=" target="_blank">GNSO Newcomer pages</a>. </span></i><u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
</div>
<br>
<fieldset></fieldset>
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