[council] Reminder - each SG to identify one member for new gTLD Auction Proceeds CCWG

Erika Mann erika at erikamann.com
Wed Nov 30 20:10:21 UTC 2016


Happy to help, I was one of the Board responsible Auction Proceed member.
Might be helpful for the GNSO.

Cheers,
Erika

On Wed, Nov 30, 2016 at 6:52 PM, Marika Konings <marika.konings at icann.org>
wrote:

> Dear All,
>
>
>
> As a reminder, please note that each Stakeholder Group has been requested
> to identify one (1) member for the new gTLD Auction Proceeds CCWG by 5
> December. Per the charter, best efforts should be made to ensure that
> members:
>
>
>
>    1. Have sufficient and appropriate motivation (and ideally expertise)
>    to participate in the substance of the work of the CCWG. Appropriate
>    experience could, for example, include experience with allocation and final
>    disbursement of funds;
>    2. Commit to actively participate in the activities of the CCWG on an
>    on-going and long-term basis;
>    3. Solicit and communicate (where appropriate) the views and concerns
>    of individuals in the organization that appoints them;
>    4. Commit to abide to the charter when participating in the CCWG;
>    5. Understand the needs of the Internet communities that ICANN serves
>    (standards, domains and numbers);
>    6. Understand the broader ecosystem (the Internet Community) in which
>    ICANN operates and the needs of those working on other aspects of the
>    Internet industry, including those not yet connected.
>
>
>
> The Charter furthermore notes in relation to Chartering Organization
> appointed members that:
>
>
>
> *In addition to the role that Chartering Organization appointed members
> have in relation to potential consensus calls or decisions (see below),
> they are expected to serve as a liaison between their respective Chartering
> Organization and the CCWG. Members must, if and when necessary, ensure that
> the Chartering Organizations are kept up to date on the progress and
> deliberations of the CCWG as well as sharing any input from the Chartering
> Organization with the CCWG.*
>
>
>
> *Chartering Organizations are encouraged as part of the CCWG member
> selection process, to take into account how appointed members can better
> contribute from a diversity of viewpoints. This can be achieved by looking
> at the cultural, geographic, industry, knowledge and expertise diversity as
> well as gender balance of Chartering Organizations appointed members.*
>
>
>
> *Chartering Organizations are encouraged to use open and inclusive
> processes when selecting their members for a CCWG and this should include
> reasonable efforts to ensure that each of ICANN’s five regions is
> represented.*
>
>
>
> As noted in the resolution from ICANN57, ‘The GNSO Council expects to
> select a GNSO Co-Chair for the CCWG from the slate of GNSO appointed
> members to the CCWG during its meeting on 15 December 2016’.
>
>
>
> Best regards,
>
>
>
> Marika
>
>
>
> *Marika Konings*
>
> *Senior Policy Director & Team Leader for the GNSO, Internet Corporation
> for Assigned Names and Numbers (ICANN) *
>
> *Email: marika.konings at icann.org <marika.konings at icann.org>  *
>
>
>
> *Follow the GNSO via Twitter @ICANN_GNSO*
>
> *Find out more about the GNSO by taking our interactive courses
> <http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages
> <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>. *
>
>
>
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