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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Dear All, <o:p></o:p></span></p>
<p style="line-height:15.6pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Please find the MP3 recording for the new gTLD Auction Proceeds Drafting Team
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">held on 12 May 2016 at 13:00 UTC<span style="color:black">:
</span></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#111111"><a href="http://mailer.samanage.com/wf/click?upn=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXzI03ZqpsuDGgbutH3nVNCyFQnIoBtiHFTcaeu4QmqxpOexJvnwAhoRiUl9XLGo6f265Nh7GXU-3D_nEX-2FaOijqgcJlSz5SkmueJu3tRbmaDiuX89gT35tStEeSHP9whdoceObpMxYsFLQddiMZpQjIv8dk6BsBGSJXH7VWN4SGLCJgbGKCk6E-2FTErjF4OKNQt65Dk9NF54IJ9kQpmDNySj7bbNz9G4dXi5BgbCZotTx8KNfyeB0z00f8KsMfETeTNKd7vy2kKI7tttQUIwid4NAhxXgT3nZYwmgHzKT4Hy0jzqfp1kK1pUP4zjsvOzQsV-2BYsFcAHHpQawuv3iKZo2eA-2BR6f-2FRXDwiYSZxl-2FuBO-2FsejH-2FfJXrTtyQTy2-2BviEPcGdgLrtAueasxVPcQngQ7TY7VZa4Exldtzw2WekOvN6rpNjM1Qm54IBxzoHtJU-2FMPA-2BKz2cpzXR4VNoX0bbpI8XVqllztaY9RrFoVYczZL-2FUEFBqBGMSNsstzEgyk7Nd4T3TIEC4nstQSEqfzCO852ih7RG6k5ihIbFVfJs0GweaTTGaoDIooJBX9EDY8SLcTUZ3ZBj9-2BTkWf"><span style="color:#0066B2">http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-12may16-en.mp3</span></a>
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#111111"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:16.0pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">On page:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="http://gnso.icann.org/en/group-activities/calendar#may">http://gnso.icann.org/en/group-activities/calendar#may</a><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="http://gnso.icann.org/en/group-activities/calendar">http://gnso.icann.org/en/group-activities/calendar</a><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Mailing list archives:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/"><span style="color:#3B73AF;background:white">http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/</span></a><i><span style="color:black"><o:p></o:p></span></i></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><i><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></i></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Wiki page:
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://community.icann.org/x/px6AAw">https://community.icann.org/x/px6AAw</a><span style="color:black"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Attendees:<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ALAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Alan Greenberg<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ASO<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Sylvia Cadena<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ccNSO<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Will not be participating in the drafting team<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">GAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">none<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">GNSO<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Jonathan Robinson<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Tony Harris</span><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">RSSAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">none<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">SSAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Russ Mundy<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board
<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board Liaisons
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Erika Mann<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333;background:white">Asha Hemrajani </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board appointed staff advisors
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">none<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Apologies:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">none
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ICANN staff:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Marika Konings<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Lauren Allison<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Vinciane Koenigsfeld <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Julie Hedlund<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Glen de Saint Gery<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">David Tait<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Terri Agnew<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">** Please let me know if your name has been left off the list **<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Terri Agnew <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">-------------------------------<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Adobe Connect chat transcript for
</span></b><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thursday, 12 May 2016</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoPlainText"> Terri Agnew:Welcome to the New gTLD Auction Proceeds CCWG Charter Drafting Team held on Thursday, 12 May 2016<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Hi everyone<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Hello all<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Terry I would like to test my microphone<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Hello All<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I am speaking<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:a bit of echo on the line<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Hi Asha. We hear you clearly on the dial out but there may be echo from your computer mic?<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I have muted my computer mic already<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:THanks Asha. <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Sylvia, please see my chat text to you<o:p></o:p></p>
<p class="MsoPlainText">Jonathan Robinson:Someone has an open mic?<o:p></o:p></p>
<p class="MsoPlainText"> Lauren Allison:Point of Information: Sam and Xavier will be working to update and finalize this document so that it can be referenced by the CCWG<o:p></o:p></p>
<p class="MsoPlainText"> Lauren Allison:501 3c<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:I'm fine with your recommendation Jonathan <o:p>
</o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Thanks Erica<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Thanks Erika<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann: Understood ,Alan<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:GIven that the money the Gates Foundation has is effectively a private donation, there are no limits on what it can do, other than with respect to protecting its own tax status (if they care about that).<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Jonathan +1<o:p></o:p></p>
<p class="MsoPlainText"> Lauren Allison:I believe I have that, and if not, will make sure to update her
<o:p></o:p></p>
<p class="MsoPlainText"> Lauren Allison:Appreciate if the policy staff can work with me on making sure I have the right draft<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Exactly Alan, that is why choosing the actual mechanisms has many different rules.<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:The reason why most of those people establish foundations is actually to pay less taxes or no taxes at all<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Take then off line<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Take it off line <o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:can someone share the text by email? apologies if it was shared already<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:I hav enot checked my email this morning yet<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Russ <o:p></o:p></p>
<p class="MsoPlainText"> David Tait:@sylvia the document should be on screen now<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Yes<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Great, agree with the principles identified. They are very good guiding principles for the WG<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Indeed, it was mentioned in the comments <o:p>
</o:p></p>
<p class="MsoPlainText"> Erika Mann:Guidelines is a better term indeed <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@Alan how about guiding principles<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@Alan how about "guiding principles"<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Asha - guiding princples we call the whole list you see on the screen
<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes isn't that what Alan was referring to<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:or was Alan only referring to the disbursement guidelines<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Asha - Alan was in particular talking about the third bullet point /"princiles for disbursement' and instead of principle Alan recommended to use the term guidelines. I think he's right. Just for this particular topic.
<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes that is what I just mentioned<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:agree that it should be guidelines <o:p>
</o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Yes, Jonathan, I agree. That is a good approach.
<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Jonathan +1 <o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Yes, I made the point that diversity should be included to make sure it is not overlooked.
<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:And yes, I made a point about not spelling out the mission and core values, as they are under revision. If they change<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:+ 1 Asha. Yes, I agree. Diversity should be included from the charter, so it is carried on by the WG. Diversity understood as geographical, communitities that ICANN serves, as well as benefitiaries.
<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Yes, I can help with that.<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Happy to work with Asha on that.<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:+1 Asha. <o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:I think we should mention the principles that were clustered on the review of public comments. but leaving the door open for the WG to nclude others if they see fit<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Sylvia - indeed, there might be relevant principles not covered yet
<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@sylvia<o:p></o:p></p>
<p class="MsoPlainText"> RussMundy-SSAC:@Sylvia: I agree that it would be fine for the CCWG itself to add more general principles<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@sylvia, which public comments are you referring to?<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:The public comments that were reviewed to share the clusters
<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Erica was on that subgroup I think<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Asha - DT/Charter received public comments. Russ and I reviewed them. And they are captured in the list you just saw as 'guiding principles'
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<p class="MsoPlainText"> Erika Mann:The comments captrued other points as well of course.
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<p class="MsoPlainText"> Sylvia Cadena:I agree Jonathan. Please rush :)<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:It will be wonderful to get some progress on the actually document<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@erika ok, I had lost internet connection so had missed out part of the discussion<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Jonathan - you are right <o:p></o:p></p>
<p class="MsoPlainText"> RussMundy-SSAC:@Jonathan: I agree let's focus on the charter document itself<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Australia<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Yes, it is<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:For me it was 7:00 am today<o:p></o:p></p>
<p class="MsoPlainText"> Lauren Allison:this one is the one that starts at 5am for Asha<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Timing: no, not really a good timing.<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Asha, we can't move the time even later for Asia, otherwise Europe can't go to bed at all.
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<p class="MsoPlainText"> Sylvia Cadena:I appreciate that there is an attempt to alternate and be accommodating.
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<p class="MsoPlainText"> Sylvia Cadena:As long as it is not 3:00 am my time is ok :)<o:p></o:p></p>
<p class="MsoPlainText"> Erika Mann:Thank you all! <o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Sorry, lost the audio<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:well at least we are alternating, appreciate that!<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:thanks all<o:p></o:p></p>
<p class="MsoPlainText"> Sylvia Cadena:Thank you all<o:p></o:p></p>
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