[Ccwg-auctionproceeds] FW: Proposed Agenda CCWG-AP Meeting on Thursday 7 September at 14.00 UTC

Thu Sep 7 00:20:45 UTC 2017

Hi everyone,

Marilyn, I suggest you check again the mindmap Marika put together to help collect comment and input from all of us on the list (attached again). It has the objective and sub-objectives proposed/mapped out and the Open Internet is hanging from there. The reasoning behind why we end it up trying to define (for the purpose of fund allocation) what the open Internet is (or is not) is basically to help people know if they are eligible or not to apply, and for those in charge of making funding decisions later on (a selection committee I guess) to know what criteria to apply. It is important to try to put ourselves in their shoes, to know if with the information provided, one will be able to put together a successful application, or to apply the criteria to support decisions.

I am in favor of be aligned with ICANN’s mission but I have also been highlighting the importance to support the technical community that allow the Internet to be what it is today. Many of us have highlighted how the three communities (domains, numbers and standards).

However, as it happened while the Drafting Team was working on the charter, there was work done in parallel to change the mission (to the one we have now). That could happen again, so it will be best if the objective of the fund and its sub-objectives give a bit of wiggle room (without deviating too much) so that the fund is really making a contribution to projects/initiatives that might struggle to get financial support as traditional donors do not cover them, or as private businesses do not see the commercial value of them. So, yes, stick to the mission is important but contextualizing it will be useful to assist both applicants and selectors.

Warm regards,

Sylvia

————

** ISIF Asia call for grants proposals and award nominations has been extended until 15 September (midnight UTC) www.isif.asia<http://www.isif.asia/> - Get started and submit your application! **

Sylvia Cadena | sylvia at apnic.net<mailto:sylvia at apnic.net> | APNIC Foundation - Head of Programs | +10 GMT Brisbane, Australia | http://www.apnic.foundation<http://www.apnic.foundation/>

From: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Wednesday, 6 September 2017 at 8:39 am
To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
Subject: Re: [Ccwg-auctionproceeds] Proposed Agenda CCWG-AP Meeting on Thursday 7 September at 14.00 UTC

Apologies, there was a mix-up in the attachments and I sent out an old version of one of the docs. Please use the attached documents instead.

Best regards,

Marika

From: <ccwg-auctionproceeds-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, September 5, 2017 at 15:00
To: "ccwg-auctionproceeds at icann.org" <ccwg-auctionproceeds at icann.org>
Subject: [Ccwg-auctionproceeds] Proposed Agenda CCWG-AP Meeting on Thursday 7 September at 14.00 UTC

Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds CCWG meeting which is scheduled for Thursday 7 September at 14.00 UTC.

Best regards,

Marika

Proposed Agenda for new gTLD Auction Proceeds CCWG WG meeting on Thursday 7 September at 14.00 UTC

1.      Roll Call
2.      Welcome / DOI
3.      Review redrafted objectives and examples (see updated mind map attached)
a.      Review and discuss input received concerning redrafted objectives (see overview document attached)
b.      Review and discuss input received on definition of ‘open internet’ (see updated overview document attached)
c.       Review examples
4.      Review response received from the ICANN Board and possible next steps (see https://community.icann.org/download/attachments/64075095/Board%20Reply%20CCWG-AP%201%20Sept%2017%5B1%5D.pdf?version=1&modificationDate=1504537269000&api=v2[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_64075095_Board-2520Reply-2520CCWG-2DAP-25201-2520Sept-252017-255B1-255D.pdf-3Fversion-3D1-26modificationDate-3D1504537269000-26api-3Dv2&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=yiEXJSvNjcEZIUhAjjy44cLmMMXVDopvHySlWtBM_Hg&s=QbePpsq3ogEtlRgOTx2PyBM8uumMcEgBNIhq7YnkhpY&e=>)
5.      Update on status of input from ICANN Finance & Legal on the different options that have been discussed in relation to charter question #7 – should ICANN Org have a role in the solicitation and evaluation of proposals (e.g. through internal structure - new unit, within ICANN; externally - new built entity that would only focus on this work; externally - working with already existing entities)
6.      Confirm next steps & next meeting (Thursday 21 September at 14.00 UTC).

Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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