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<div class="WordSection1">
<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 attached updated public comment review templates reflecting discussions on yesterday’s call. You can find these materials and other resources related to the public comment review on the wiki here:
<a href="https://community.icann.org/x/iBmJBw">https://community.icann.org/x/iBmJBw</a>.<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>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">Ccwg-auctionproceeds <ccwg-auctionproceeds-bounces@icann.org> on behalf of Joke Braeken <joke.braeken@icann.org><br>
<b>Date: </b>Wednesday, 4 March 2020 at 16:36<br>
<b>To: </b>Ccwg-auctionproceeds <ccwg-auctionproceeds@icann.org><br>
<b>Subject: </b>[Ccwg-auctionproceeds] NOTES | CCWG new gTLD Auction Proceeds | 4 March 2020 (14:00 UTC)<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black">Dear All,</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;background:#FCFCFC">
<span style="color:#333333;background:white">Please find included below the action items and notes from today’s CCWG new gTLD Auction Proceeds meeting, held on Wednesday, 4 March 2020 at 14.00 UTC. </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;background:#FCFCFC">
<span style="color:#333333;background:white">Notes were taken as well in the templates themselves, discussed during today’s meeting. Those templates will be shared with the CCWG by the end of the week, to allow the group to review the proposed CCWG agreements.</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;background:#FCFCFC">
<span style="color:#333333;background:white">The high-level notes included below are designed to help the CCWG navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are
provided separately and are posted on the wiki at: </span><span style="color:black"><a href="https://community.icann.org/x/DLHDAw"><span style="color:#954F72;background:white">https://community.icann.org/x/DLHDAw</span></a></span><span style="color:#333333;background:white">.</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black">Thank you.</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black">Best regards,</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black">Joke Braeken</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><b><span style="color:black">NOTES / ACTION ITEMS</span></b><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify"><i><span style="color:black">These high-level notes are designed to help the CCWG navigate through the content of the call and are not meant as a substitute for the transcript and/or recording.
The MP3, transcript, and chat are provided separately and are posted on the wiki at:
</span></i><a href="https://community.icann.org/x/DLHDAw"><i><span style="color:#954F72">https://community.icann.org/x/DLHDAw</span></i></a><i><span style="color:black"> .</span></i><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l6 level1 lfo1;vertical-align:baseline">
<b><span style="font-size:11.0pt">Welcome/Agenda Review/SOI Updates</span></b><span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Attendance will be taken from the zoom room.</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Welcome by co-Chair Erika Mann</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Please remember to check your SOI/DOIs on a regular basis and update as needed</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt;text-indent:0cm;mso-list:l12 level1 lfo2;vertical-align:baseline">
<![if !supportLists]><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><b><span style="color:black">Review of public comments on the Proposed Final Report (see attached public comment review templates, which will be used to support the review)</span></b><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Erika needs to leave the meeting at the top of the hour. Staff will take over during Erika’s short absence.</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Welcome back, after the closure of the public comments period.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Serious of template documents, includes the comments and responses to the 4 questions from the public comments. There is a leadership recommendation for each of the comments. Total: 12 comments
received. Summary document of the public comment prepared by staff and posted on the public comment page.</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><b><i><span style="color:black">Public Comment Question #1</span></i></b><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><i><span style="color:black">Do you support the CCWG’s recommendation in relation to the preferred mechanism(s)? If no, please provide your rationale for why not.</span></i><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">download the document here:
</span><a href="https://community.icann.org/download/attachments/126425480/Public%20Comment%20Question%20%231%20Review%20Template%20upd%204%20Mar%202020.docx?version=1&modificationDate=1583329202691&api=v2"><span style="color:#1155CC">https://community.icann.org/download/attachments/126425480/Public%20Comment%20Question%20%231%20Review%20Template%20upd%204%20Mar%202020.docx?version=1&modificationDate=1583329202691&api=v2</span></a><span style="font-family:"MS Gothic";color:black">
</span><span style="color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #1</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l21 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Suggestion by Erika: add that the letter will not only be sent to the Board, but also to the chartering organizations<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l21 level1 lfo3;vertical-align:baseline">
<span style="font-size:11.0pt">Stephen Deerhake: +1 on leadership recommendation<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #2</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l25 level1 lfo4;vertical-align:baseline">
<span style="font-size:11.0pt">Erika is concerned about introducing a new committee. Standing Committee would be something new. <o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Judith: evaluation committee for the entire length of the Auction Proceeds? Annual term renewal? </span><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Erika: add language cautioning against having evaluators serve for the full period and encouraging the use of best practices in determining term length. </span><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Allan: committee is the wrong term. It is an external group. There should be an opportunity to remove members after periodic review. Labor laws cannot force members to serve for a long period of time</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l19 level1 lfo5;vertical-align:baseline">
<span style="font-size:11.0pt">Erika hesitates concerning the 10 and 20%. Prefers to leave flexibility for the team evaluating the projects. There is no need to have those thresholds.<o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Judith: would prefer that this is a strong guiding principle. </span><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Caroline: I also disagree with establishing the limit/threshold on how much projects can request. As part of the evaluation process, it will be evaluated whether a project is proposing a budget that makes sense. I would not adopt this
rec.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Allan: different way. Do not give percentages. If the group were to say to put half of a single tranche in a single project, risk failure would be considerable</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Sylvia: Proper due diligence reduces the risk if there is a project worthy of a larger budget.</span><span style="font-family:"MS Gothic";color:black">
</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Judith: supports Allan’s proposal</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l5 level1 lfo6;vertical-align:baseline">
<span style="font-size:11.0pt">Allan: concern about the process. Those not in the call should be involved in the discussion too. <o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l5 level1 lfo6;vertical-align:baseline">
<span style="font-size:11.0pt">Leadership to confirm if all points from the discussion are sufficiently covered in the report.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #3</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l16 level1 lfo7;vertical-align:baseline">
<span style="font-size:11.0pt">No further comments by those attending the CCWG meeting today<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #4 (RySG)</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l2 level1 lfo8;vertical-align:baseline">
<span style="font-size:11.0pt">No further comments by those attending the CCWG meeting today<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #5 (BC)</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l8 level1 lfo9;vertical-align:baseline">
<span style="font-size:11.0pt">In Erika’s view, the feasibility study is either triggered by the board, or by the implementation team<o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Sarah: BC’s understanding that mechanism A will increase cost for ICANN org. However, the increased cost would be to the auction proceeds process</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l24 level1 lfo10;vertical-align:baseline">
<span style="font-size:11.0pt">Allan: BC suggests building internal resources to choose grant recipients. We made it clear it was an external group, not icann’s role. Empowered Community has oversight of the overall budget, but not on the disbursement of funds.<o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Erika: we may want to ask Steve DelBianco for further clarification</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l11 level1 lfo11;vertical-align:baseline">
<span style="font-size:11.0pt">Allan: feasibility study might not be the right mechanism. Potential request for information from external vendors. Implies we might come back with an answer that something is not feasible. We might need to clarify the language,
nomenclature issue<o:p></o:p></span></li></ul>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l20 level1 lfo12;vertical-align:baseline">
<span style="font-size:11.0pt">ICANN legal to follow up on the role of the EC<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l20 level1 lfo12;vertical-align:baseline">
<span style="font-size:11.0pt">Sam: role of the EC is limited in the bylaws and there does not appear to be a defined role for the EC regarding the auction proceeds fund allocation. Look at the design to make sure it cannot override decisions related to grants.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l20 level1 lfo12;vertical-align:baseline">
<span style="font-size:11.0pt">Sylvia: COI - apply under auction proceeds? Auction proceeds support community projects. External mechanisms are looking at ways to keep the independence. Important to highlight. If the community had that power, they could not
benefit from the auction proceeds.<o:p></o:p></span></li></ul>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt">
<span style="color:black">Sam: COI issue is an important point to raise. </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l7 level1 lfo13;vertical-align:baseline">
<span style="font-size:11.0pt">Erika excuses herself, she is attending to a different matter offline at the top of the hour<o:p></o:p></span></li></ul>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo14;vertical-align:baseline">
<span style="font-size:11.0pt">Allan: EC is made up of 5 SO/ACs. Unincorporated associations. Grant applicants need to be incorporated into associations. <o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo14;vertical-align:baseline">
<span style="font-size:11.0pt">Stephen: agrees with Allan. EC’s only leverage over the grant process, is via the review of the ICANN budgets<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo14;vertical-align:baseline">
<span style="font-size:11.0pt">Anne: only power of the EC is regarding the line item budget. The request in the public comments is to clarify that that power is not affected in any way.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l0 level1 lfo15;vertical-align:baseline">
<span style="font-size:11.0pt">Implementation team and Board to clarify the language regarding the feasibility assessment and how to implement the guidance<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l0 level1 lfo15;vertical-align:baseline">
<span style="font-size:11.0pt">Leadership team to clarify the intent of the comment with the BC<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l0 level1 lfo15;vertical-align:baseline">
<span style="font-size:11.0pt">3rd agreement (see template)<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #6</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l14 level1 lfo16;vertical-align:baseline">
<span style="font-size:11.0pt">No further comments by those attending the CCWG meeting today<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #7</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l13 level1 lfo17;vertical-align:baseline">
<span style="font-size:11.0pt">No further comments by those attending the CCWG meeting today<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #8</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l15 level1 lfo18;vertical-align:baseline">
<span style="font-size:11.0pt">No further comments by those attending the CCWG meeting today<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #9</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l26 level1 lfo19;vertical-align:baseline">
<span style="font-size:11.0pt">No further comments by those attending the CCWG meeting today<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #10 &11</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l4 level1 lfo20;vertical-align:baseline">
<span style="font-size:11.0pt">Seems to have been submitted in response to a different public comment period.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><b><i><span style="color:black">Public Comment Question #2</span></i></b><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><i><span style="color:black">Do you have any concerns about the updates the CCWG has made, as listed in Section 1 above, in response to the public comment forum? If yes, please specify what changes concern you and
why?</span></i><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #1</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l10 level1 lfo21;vertical-align:baseline">
<span style="font-size:11.0pt">Support in chat of the leadership recommendation<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #2</span><o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo22;vertical-align:baseline">
<span style="font-size:11.0pt">Carolina: While I agree with sylvia’s estimated max overhead, I think this was a complicated debate which we should not revisit<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l1 level1 lfo22;vertical-align:baseline">
<span style="font-size:11.0pt">Allan: there is no lack of clarity. If there is a legal incorporation, it is eligible to apply.<o:p></o:p></span></li></ul>
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<span style="color:black">No need to revisit</span><o:p></o:p></p>
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<span style="font-size:11.0pt">Anne: agrees with Allan, no prohibition against qualified SO/ACs applying for grants.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l23 level1 lfo23;vertical-align:baseline">
<span style="font-size:11.0pt">Can consensus be reached, if the topic is re-opened?<o:p></o:p></span></li></ul>
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<span style="color:black">Allan: either we make a recommendation, or we ask the board to choose. Clarity is needed.</span><o:p></o:p></p>
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<span style="color:black">Emily: Carolina and Stephen agree. </span><o:p></o:p></p>
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<span style="color:black">Carolina: believe that on the issues the CCWG does not reach consensus, the implementation team/process will have to have to do comprehensive review and put language together. I think the text was clear that there was no prohibition.</span><o:p></o:p></p>
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<span style="font-size:11.0pt">To be revisited as a recommendation. Erika suggests not to be too precise. Perhaps specify who cannot participate. Co-chairs to listen to recording and follow up on the mailing list<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span lang="EN-GB"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Comment #3</span><o:p></o:p></p>
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<span style="font-size:11.0pt">Erika: Instead of having a negative formulation (“must not have”), have a more general formulation. <o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l17 level1 lfo25;vertical-align:baseline">
<span style="font-size:11.0pt">Anne: language by Erika would cover the issue about no access to those mechanisms for grants that are (not) approved.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l17 level1 lfo25;vertical-align:baseline">
<span style="font-size:11.0pt">Allan: not sure whether the proposed words have the same meaning<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l17 level1 lfo25;vertical-align:baseline">
<span style="font-size:11.0pt">ICANN legal: it will be important to flag in the CCWG’s recommendation that the Bylaws need to be changed to reflect that the IRP/Reconsideration is not to be used in this regard<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB"> </span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><b><span style="color:black">AOB</span></b><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt"> </span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="color:black">Review of timeline to complete the CCWG’s work (see attached)</span><o:p></o:p></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt"> </span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Draft timeline being displayed in the zoom room. Previously circulated via email.</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"> <o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Expected: 3 more meeting to go over public comments</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Mid-April: publish final report</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">Survey by CCWG members to assess support for recommendations</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="color:black">May: finalise report for submission to chartering organisations</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-GB"> </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black">Joke Braeken</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black">ccNSO Policy Advisor </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black"><a href="mailto:joke.braeken@icann.org"><span style="color:blue">joke.braeken@icann.org</span></a></span><o:p></o:p></p>
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