[Dt-cwg-auctionproceeds] Proposed agenda - new gTLD Auction Proceeds DT

[Alan Greenberg]

Thanks Sam, that helps.

Two questions:

1. The wording in the AG included: "Funds must be 
used in a manner that supports directly ICANN’s 
Mission and Core Values ..... to allocate funds 
to projects that are of interest to the greater Internet community...."

These two phrases strike me as being potentially 
contradictory in that there are many projects of 
interest to the greater Internet community (and 
ones of great merit!) which do not diretly map onto ICANN's mission.

2. Much of your document talks about ICANN's 
responsibility with respect to the decisions 
made. To what extent, if any, does that change if 
ICANN does not disburse the funds but instead 
creates a foundation and endows that foundation with the funds?

Alan



At 04/05/2016 02:46 PM, Samantha Eisner wrote:

>Dear DT Members,
>
>In advance of our call tomorrow, attached please 
>find a discussion draft of a memo on the legal 
>and fiduciary considerations surrounding the 
>disbursement of the auction proceeds.
>
>Sam
>
>From: 
><<mailto:dt-cwg-auctionproceeds-bounces at icann.org>dt-cwg-auctionproceeds-bounces at icann.org> 
>on behalf of Marika Konings 
><<mailto:marika.konings at icann.org>marika.konings at icann.org>
>Date: Wednesday, May 4, 2016 at 11:03 AM
>To: 
>"<mailto:dt-cwg-auctionproceeds at icann.org>dt-cwg-auctionproceeds at icann.org" 
><<mailto:dt-cwg-auctionproceeds at icann.org>dt-cwg-auctionproceeds at icann.org>
>Subject: [Dt-cwg-auctionproceeds] Proposed 
>agenda - new gTLD Auction Proceeds DT
>
>Dear All,
>
>Please find below the proposed agenda for the 
>next new gTLD Auction Proceeds Drafting Team 
>meeting which is scheduled for Thursday 5 May at 13.00 UTC.
>
>Best regards,
>
>Marika
>
>Proposed Agenda – new gTLD Auction Proceeds 
>Drafting Team meeting – Thursday 5 May at 13.00 UTC
>    * Roll call & Welcome
>    * Update from Samantha Eisner on briefing 
> note on fiduciary and legal constraints
>    * Finalise review of public comments and 
> identification of which items should be 
> considered in relation to the development of 
> the charter (see latest version attached)
>    * Review and consideration of next steps in 
> relation to charter section questions and 
> example language (see latest version attached)
>    * Helsinki meeting planning
>    * Confirm next meeting – 12 May at 21.00 UTC
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> Proceeds Charter DT re legal and fiduciary"
>  principles.doc"
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