[Dt-cwg-auctionproceeds] For your review - updated charter Re: Language on Board Consideration

[Sylvia Cadena]

Please see attached my comments to the last draft of the charter. Looking forward to a productive conference call later tonight.

Warm regards,

Sylvia

—————————————————————————

Sylvia Cadena  |  APNIC Community Partnerships Specialist | sylvia at apnic.net<mailto:sylvia at apnic.net>
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From: <dt-cwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, 30 August 2016 at 12:31 AM
To: "dt-cwg-auctionproceeds at icann.org" <dt-cwg-auctionproceeds at icann.org>
Subject: [Dt-cwg-auctionproceeds] For your review - updated charter Re: Language on Board Consideration

Dear All,

Following the input from the ICANN Board, please find attached an updated version of the draft charter which incorporates this input in section V.

As a reminder, please share any comments and/or proposed edits you may have with the mailing list ahead of the next DT meeting which is scheduled for Wednesday at 19.30 UTC.

Best regards,

Marika

Marika Konings
Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive courses<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>.


From: <dt-cwg-auctionproceeds-bounces at icann.org> on behalf of Lauren Allison <lauren.allison at icann.org>
Date: Saturday 27 August 2016 at 12:08
To: Jonathan Robinson <jrobinson at afilias.info>, Alan Greenberg <alan.greenberg at mcgill.ca>
Cc: "dt-cwg-auctionproceeds at icann.org" <dt-cwg-auctionproceeds at icann.org>
Subject: [Dt-cwg-auctionproceeds] Language on Board Consideration

Dear Jonathan and Alan,

On behalf of Asha and Erika as Board Liaisons to the Drafting Team, I am sending the below note from the ICANN Board in relation to the opportunity to provide language on Section 5 of the Draft Charter under ‘Board Consideration’:

Board thanks the drafting team for its work in drafting a charter for the eventual Cross Community Working Group to develop a proposal(s) for the disbursement of the auction proceeds stemming from the auctions held by an ICANN authorized auction provider to resolve string contention as a method of last resort in the New gTLD Program

Board looks forward to the completion of the charter of the CCWG on New gTLD Auction Proceeds, as well as the eventual recommendations of the CCWG

Board commits to the following principle when considering the consensus-based recommendations of the CCWG:

·         Board agrees to enter into a dialogue with the CCWG if the Board does not believe that it can accept a recommendation (including, for example, where Board’s fiduciary responsibilities or legal obligations are impacted, or other obligations under the Bylaws or related Articles may be impacted)

Best wishes,

Lauren
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