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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><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'>Further to the email from Marika, we have reviewed the transcript from Helsinki as per the action items from the last meeting. The query regarding not using funds to distort competition came from Marilia Maciel:<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'>“<i>And in terms of recipients as well, I think that one important<o:p></o:p></i></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>point is that this money does -- is not given to -- to a project or<o:p></o:p></span></i></p><p class=MsoNormal><i><span style='font-size:11.0pt'>something that will distort competition inside ICANN itself. I<o:p></o:p></span></i></p><p class=MsoNormal><i><span style='font-size:11.0pt'>don't know how to -- how this could be represented in the<o:p></o:p></span></i></p><p class=MsoNormal><i><span style='font-size:11.0pt'>charter but I think that a guiding line for us should be that this<o:p></o:p></span></i></p><p class=MsoNormal><i><span style='font-size:11.0pt'>should not distort competition inside the organization.<o:p></o:p></span></i></p><p class=MsoNormal><i><span style='font-size:11.0pt'> <o:p></o:p></span></i></p><p class=MsoNormal><i><span style='font-size:11.0pt'>So I take the point on -- on the market, the DNS market, but I<o:p></o:p></span></i></p><p class=MsoNormal><i><span style='font-size:11.0pt'>think that we need to be very careful about that</span></i><span style='font-size:11.0pt'>.”<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'>Upon reviewing this staff suspect she is referring to any project that would directly compete with ICANN, for example by creating an alternative root or something like that. This issue may be something for the CCWG as it relates to how the funds are used. However, should you wish us to follow-up for more information we would be happy to do so.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><br>Kind regards,<br><br>David<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 0in 0in 0in'><p class=MsoNormal><b><span style='color:black'>From: </span></b><span style='color:black'><dt-cwg-auctionproceeds-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org><br><b>Date: </b>Monday, 8 August 2016 at 16:16<br><b>To: </b>"dt-cwg-auctionproceeds@icann.org" <dt-cwg-auctionproceeds@icann.org><br><b>Subject: </b>[Dt-cwg-auctionproceeds] Proposed Agenda - new gTLD Auction Proceeds DT meeting on Wednesday 10 August<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Times New Roman"'><o:p> </o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:11.0pt'>Dear All,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which has been scheduled for Wednesday 10 August at 12.00 UTC. As a reminder, you will also find hereunder the action items from the last meeting.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Best regards,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Marika</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Proposed Agenda – new gTLD Auction Proceeds Drafting Team Meeting – 10 August 2016</span></b><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2;text-autospace:none'><![if !supportLists]><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]><span style='font-size:11.0pt'>Roll Call & Welcome</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2;text-autospace:none'><![if !supportLists]><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]><span style='font-size:11.0pt'>Review timeline and discuss approach proposed by Sylvia to move forward (see timeline attached)</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2;text-autospace:none'><![if !supportLists]><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]><span style='font-size:11.0pt'>Continue review of comments on draft charter (see latest version of comment review tool attached))</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span><![endif]><span style='font-size:11.0pt'>Confirm time / date of next meeting</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt'>ACTION: Staff to try and clarify the meeting of Comment 8 from Helsinki meeting, does this mean not funding projects which fund competition in the market place then this is valid?</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>ACTION: Sylvia to circulate language which had been removed specifically prior to Helsinki meeting</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>ACTION: (i) DT to finalise Mandatory and enhanced statements of interest language and then board members seek input from board group, (ii) DT to determine content of mandatory SoI and criteria for inclusion/exclusion from CCWG and (iii) Deal with mission and conflict of interest issues as a whole rather than separately.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:10.0pt'>Marika Konings</span></b><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:10.0pt'>Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:10.0pt'>Email: <a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a> </span><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><i><span style='font-size:10.0pt'> </span></i><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><i><span style='font-size:10.0pt'>Follow the GNSO via Twitter @ICANN_GNSO</span></i><o:p></o:p></p><p class=MsoNormal style='text-autospace:none'><i><span style='font-size:10.0pt'>Find out more about the GNSO by taking our <a href="http://learn.icann.org/courses/gnso">interactive courses</a> and visiting the <a href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers">GNSO Newcomer pages</a>.</span></i><o:p></o:p></p><p class=MsoNormal> <o:p></o:p></p></div></div></div></body></html>