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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 14 July 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=NrFWbrBstcrPWP369qgbqlXiSKeL20xnUXzI03ZqpsuDGgbutH3nVNCyFQnIoBtiHFTcaeu4QmqxpOexJvnwAvy0IHl7tecX7DlYEOigDRE-3D_nEX-2FaOijqgcJlSz5SkmueJu3tRbmaDiuX89gT35tStEeSHP9whdoceObpMxYsFLQddiMZpQjIv8dk6BsBGSJXH7VWN4SGLCJgbGKCk6E-2FTErjF4OKNQt65Dk9NF54IJ9kQpmDNySj7bbNz9G4dXi5BgbCZotTx8KNfyeB0z00f8KsMfETeTNKd7vy2kKI7tttQUIwid4NAhxXgT3nZYwmnqgq7MUbgdDquGFajPDYkx3WpFeVHQ3Blgdy-2FmuPboNqAO0YtcYstaesslT-2B3u-2FRpf25dmJW7bh-2Fz8BKds7-2BaCNDg7-2Fv3iWXr7RE7Fc-2Bl-2BhmFW-2BObGsLZAU8ZSgLWngepyOiPXtNlp-2BpcXg9FEe-2Feh1z0E9uxaOwf-2FruRVJG-2Fk8Fa496E48zy-2FgjyiDjqeGzGGwvm2ved4Yls-2FgcuATD4PWyc8ieXlF5EED-2BkVeNt6Iex7EEGTeNjNJZbnKfyuWd4mEGQWrx7JuF5iibrlujipRVtnAOoSfwW-2FzD3LbobZi"><span style="color:#0066B2">http://audio.icann.org/gnso/gnso-new-gtld-auction-proceeds-14jul16-en.mp3</span></a>
<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">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: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">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:#1F497D"><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">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">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">GAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Olga Cavalli<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">Tony Harris<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Jonathan Robinson<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">RSSAC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Brad Verd<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Kaveh Ranjbar<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">SSAC<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">Board
<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Board Liaisons
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;background:white">Asha Hemrajani </span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">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;background:white">Samantha Eisner <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">Russ Mundy<o:p></o:p></span></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">Lyman Chapin</span><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:#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">ICANN staff:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Marika Konings
<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;color:black">Lauren Allison<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">David Tait
<b><span style="color:#1F497D"><o:p></o:p></span></b></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, 14 July 2016<o:p></o:p></span></b></p>
<p class="MsoPlainText"> Terri Agnew:Welcome to the New gTLD Auction Proceeds CCWG Charter Drafting Team held on Thursday, 14 July 2016 at 13:00 UTC<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Hello all<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Could I have a dial out please<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:Will be on briedge in a moment<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Terri cannot hear you anymore<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:@Asha - no,we cannot hear you<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Has anyone heard from Erica. I emailed her yesterday but did not get a response<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@Marika, I was referring to not being able to hear Terri. I wasn't speaking<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Thanks Terri<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:Ah, sorry Asha, I misunderstood<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@Jonathan Erika will be able to join us for part of today's call<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:only<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:in between her 2 flights<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Thaks Asha<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Is anyone speaking? I cannot hear anything<o:p></o:p></p>
<p class="MsoPlainText"> Jonathan Robinson:Yes Asha, there is audio. Alan was speaking<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:ok I cannot hear anything - the audio suddenly stopped working for me<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:so I will exit the adobe room and reconnect again<o:p></o:p></p>
<p class="MsoPlainText"> Terri Agnew:@Ahsa, the op is dialing out now<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@jonathan, regarding your email to Erika, let's discuss during this call<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@jonathan I share your concern<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@jonathan Olga is in South America, not Asia<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:Olga confirmed her availability in the doodle poll<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Sylvia is in Australia<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:Sylvia did not respond to the doodle poll<o:p></o:p></p>
<p class="MsoPlainText"> Terri Agnew:Welcome Kaveh Ranjbar<o:p></o:p></p>
<p class="MsoPlainText"> Terri Agnew:Welcome Tony Harris<o:p></o:p></p>
<p class="MsoPlainText"> Tony Harris:Apology for joining late<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:I'm here<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:There is a document AND a draft charter<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:the document references proposed language that is suggested for integration<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:It has not been shared with the mailing list yet<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:If there are merged comments, just identify as such (without further names).<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:Hi, apologies for being late.<o:p></o:p></p>
<p class="MsoPlainText"> Terri Agnew:Welcome Olga<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:I didn't capture the names for the Helsinki sessions - just took down the general gist of the contribution<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:we can go back to the transcript, but that will definitely create additional work<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:we can note Helsinki session and people can add names if they recall who made the specific point?<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:The only pre-Helsinki comments are those from Sylvia which we can also easily identify<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:and email comments that came in after Helsinki meeting<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:ok I am back<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:apologies<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:yes good idea<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:yes <o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:+1 to Alanīs comment<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:agree with Alan<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:lobbying differs as a concept from country to country<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:@Asha, instances like that would be addressed when uniform principles that can be established and applied across organization<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:It's the former<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:Or more likely the former<o:p></o:p></p>
<p class="MsoPlainText"> Samantha Eisner:I recommend that the CCWG has the ability to address this more head on<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@sam ok thanks <o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:@jonathan that works for me, makes sense<o:p></o:p></p>
<p class="MsoPlainText"> Tony Harris:Me too<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:It's not likely to be lost, but we may wish to highlight that this is a subsantive area that the CCWG needs to address.<o:p></o:p></p>
<p class="MsoPlainText"> Alan Greenberg:At least some of us will be on the CCWG!<o:p></o:p></p>
<p class="MsoPlainText"> bverd (RSSAC):Apologies, but I have to sign off for a prior committment.<o:p></o:p></p>
<p class="MsoPlainText"> Kaveh Ranjbar:I am already here to repreent RSSAC<o:p></o:p></p>
<p class="MsoPlainText"> Tony Harris:Sorry, must also sign off to run to a meeting<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:agreed<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:agree<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:can we see the agenda again<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:thanks found it<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:looks good tome<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:option 2 is more realistic<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Marika, can you explain option 2 again<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:remember that northerm hemisphere is summer, not in the south :)<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:Option 2 would foresee additional time being needed based on feedback from the ICANN SO/ACs in relation to the proposed charter<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:this is already public as it is on a publicly archived mailing list :-)<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:would suggest more time buffer and regularly updating the schedule
<o:p></o:p></p>
<p class="MsoPlainText"> Marika Konings:phew, I already started doubting my math skills!<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Jonathan wants to stretch the summer :-)<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:no problem for me Wed or Thursday<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:I am ok with Wednesdays<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:winter here!<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli::)<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:90min<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:2h is fine<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:90 ok as well<o:p></o:p></p>
<p class="MsoPlainText"> Olga Cavalli:thanks to you<o:p></o:p></p>
<p class="MsoPlainText"> Asha Hemrajani:Thanks all<o:p></o:p></p>
<p class="MsoPlainText"> David Tait:thank you!<o:p></o:p></p>
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