[Ccwg-auctionproceeds] [Ext] Re: Proposed Agenda - CCWG AP Meeting on Thursday 15 June at 14.00 UTC

Xavier J. Calvez xavier.calvez at icann.org
Fri Jun 16 19:53:18 UTC 2017


Another good addition to the list. Thank you!
 
Best,
 
Xavier
 
Xavier Calvez
ICANN – CFO
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094
Phone:   310-301-5838
Mobile:  805-312-0052
Fax:        310-957-2348
 

On 6/15/17, 9:31 AM, "Daniel Dardailler" <danield at w3.org> wrote:

    On 2017-06-15 17:48, Xavier J. Calvez wrote:
    > Agree and thank you Daniel. In my mind, this was part of “receiving
    > applications” but you are right that this is a significant and
    > meaningful step of the process that probably deserves to be singled
    > out.
    
    I'd just add that grant agencies usually also get involved in Outreach 
    about their programs, e.g. Informative sessions explaining the scoping 
    of the calls, the operational application procedures, the dead-lines, 
    the evaluation criteria, etc. These activities have costs and therefore 
    ICANN will have to look at the details of their implementation (e.g. in 
    terms of intended coverage, audience, etc).
    
    
    
    
    > 
    > Thank you.
    > 
    > Best,
    > 
    > Xavier
    > 
    > Xavier Calvez
    > ICANN – CFO
    > 12025 Waterfront Drive, Suite 300
    > Los Angeles, CA 90094
    > Phone:   310-301-5838
    > Mobile:  805-312-0052
    > Fax:        310-957-2348
    > 
    > 
    > On 6/15/17, 7:07 AM, "ccwg-auctionproceeds-bounces at icann.org on behalf
    > of Daniel Dardailler" <ccwg-auctionproceeds-bounces at icann.org on
    > behalf of danield at w3.org> wrote:
    > 
    >     On 2017-06-14 15:31, Marika Konings wrote:
    >     > Dear All,
    >     >
    >     > Please find attached the slides for item 3.
    > 
    >     Just one comment: as part of the mgnt procedures, it says:
    > 
    >     ICANN’s	operational objectives:
    >        –ICANN must ensure policies and procedures exist and are
    >     effective	to	manage	the	applications	for	funding:
    >     • Receive	applications	for	funding,
    >     • Evaluate	applications	for	funding,
    >     • 
    > Organize	quality	control	and/or	audit	of	applications	evaluations,
    >     •
    >     
    > Organize	and	support	reconsideration	procedures	for	evaluation	decisions,
    > 
    >     I think it's missing a first bullet, before "Receive applications",
    >     which is
    >     . Publish and organize Calls for funding applications
    > 
    >     which is the part dealing with things such as:
    >       - picking a particular area for a given call,
    >       - providing templates and online application systems in various
    >     languages,
    >       - dealing with dead-lines for calls (start and beginning), and
    >     follow-up
    > 
    > 
    > 
    > 
    >     >
    >     > Best regards,
    >     >
    >     > Marika
    >     >
    >     > FROM: <ccwg-auctionproceeds-bounces at icann.org> on behalf of 
    > Marika
    >     > Konings <marika.konings at icann.org>
    >     > DATE: Tuesday, June 13, 2017 at 08:37
    >     > TO: "ccwg-auctionproceeds at icann.org" 
    > <ccwg-auctionproceeds at icann.org>
    >     > SUBJECT: [Ccwg-auctionproceeds] Proposed Agenda - CCWG AP Meeting 
    > on
    >     > Thursday 15 June at 14.00 UTC
    >     >
    >     > Dear All,
    >     >
    >     > Please find below the proposed agenda for the next meeting of the 
    > new
    >     > gTLD Auction Proceeds CCWG. Note that the slides for item 3 are
    >     > expected to be circulated in advance of the meeting.
    >     >
    >     > Best regards,
    >     >
    >     > Marika
    >     >
    >     > PROPOSED AGENDA – NEW GTLD AUCTION PROCEEDS CCWG MEETING ON 
    > THURSDAY
    >     > 15 JUNE AT 14.00 UTC
    >     >
    >     >  	* Roll Call
    >     > 	* Welcome / DOI
    >     > 	* Briefing on Audit Requirements by Xavier Calvez including Q & 
    > A
    >     > 	* Reminder to participate in charter question #2 poll (see
    >     >
    > https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_CCWGAPQuestion2-5Bsurveymonkey.com-5D&d=DwIGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=IWWGaKyGUGcKQNGe7LtArAou7HP6fPR5aWjbPBUFZ3k&m=IQJWa3E_arSN3zMqM4oX4VfewB9kNTdL9kRdHl2VvpU&s=uFRlcH0xVN9VoxtDBt4I7yyJYaPw8WEsv_GMVqlvk7s&e=
    >  [1])
    >     > 	* Confirmation of next meeting at ICANN59 - Tuesday, June 27 •
    >     > 13:30 - 15:00 local time (11.30 - 13.00 UTC). See
    >     >
    > https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_B3pK-5Bsched.co-5D&d=DwIGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=IWWGaKyGUGcKQNGe7LtArAou7HP6fPR5aWjbPBUFZ3k&m=IQJWa3E_arSN3zMqM4oX4VfewB9kNTdL9kRdHl2VvpU&s=rvaP0RTLluo1MCpGlVovBx7SSW8RgqiyaiVU9KBJgpI&e=
    >  [2] for further details.
    >     >
    >     > _MARIKA KONINGS_
    >     >
    >     > _Vice President, Policy Development Support – GNSO, Internet
    >     > Corporation for Assigned Names and Numbers (ICANN) _
    >     >
    >     > _Email: marika.konings at icann.org  _
    >     >
    >     > _ _
    >     >
    >     > _Follow the GNSO via Twitter @ICANN_GNSO_
    >     >
    >     > _Find out more about the GNSO by taking our interactive
    >     > courses[learn.icann.org] [3] and visiting the GNSO Newcomer
    >     > pages[gnso.icann.org] [4]. _
    >     >
    >     >
    >     >
    >     > Links:
    >     > ------
    >     > [1]
    >     >
    > https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_CCWGAPQuestion2&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=EalowqrQqXrg_1t-0takdpx29sdKyXQeuN12WbAVIyE&amp;s=RvFdHZFhmADdSW-lyL5yunrIUIcHptr69iMBxurCOo4&amp;e=
    >     > [2]
    >     >
    > https://urldefense.proofpoint.com/v2/url?u=http-3A__sched.co_B3pK&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=EalowqrQqXrg_1t-0takdpx29sdKyXQeuN12WbAVIyE&amp;s=-GVlfit0QfNCZSwF6iMyBQV1gbSkO6q7rOAuomGFn9I&amp;e=
    >     > [3]
    >     >
    > https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=EalowqrQqXrg_1t-0takdpx29sdKyXQeuN12WbAVIyE&amp;s=-8sfgU-kZshEnD4WymnvPlobD1jwXQv57Sfo2xwPprs&amp;e=
    >     > [4]
    >     >
    > https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&amp;d=DwMGaQ&amp;c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&amp;r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&amp;m=EalowqrQqXrg_1t-0takdpx29sdKyXQeuN12WbAVIyE&amp;s=uagiryhAnReObum4dDZ0uVJBbndRW8lBvww1qxl06Y8&amp;e=
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