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<p class="MsoNormal"><span style="mso-fareast-language:EN-US">Thanks Paul, I continue to share your concerns. I really appreciate Becky’s efforts shortly before the Board meeting to try to address the Council’s concerns, but the Board resolution, as passed,
does not really do so. Although Becky’s email regarding the intent to make a Bylaws amendment, which reflects the reference in the recitals clause, gives some comfort the resolution itself reflects only the Board’s determination that such an amendment is
not necessary:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt"><span style="color:#333333;background:#FEFEFE">Resolved (2023.10.26.11), the ICANN Board revisits its 12 June 2022 decision on Recommendation 7 of the Cross-Community Working Group on New gTLD Auction Proceeds
(CCWG-AP) and issues the </span><a href="https://www.icann.org/en/system/files/files/revised-scorecard-ccwg-auction-proceeds-final-recs-board-action-26oct23-en.pdf"><b><span style="color:#047BC1;background:#FEFEFE">Revised Scorecard - CCWG on Auction Proceeds
Final Report Recommendations – Board Action ("Revised Scorecard")</span></b></a><span style="color:#333333;background:#FEFEFE">,
<span style="background:yellow;mso-highlight:yellow">removing the requirement and dependency that a Fundamental Bylaws Amendment is required prior to the launch of the ICANN Grant Cycle</span>. The Board's action on all other Recommendations within the CCWG-AP's
Final Report remains in place.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt"><span style="color:#333333;background:#FEFEFE"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US">And from the Scorecard itself:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:18.0pt">UPDATE October 2023: The Board acknowledges the balance that the CCWG-AP was attempting to develop between remaining accountable to applicants while also remaining accountable to the goal of preserving auction
funds for grants, as opposed to depleting funds through defense against application-related uses of the ICANN’s accountability mechanisms. At the same time<span style="background:yellow;mso-highlight:yellow">, the Board recognizes that ICANN’s Fundamental
Bylaws on accountability do not need to be amended at this time in order to implement the CCWG-AP’s recommendation barring applicants from use of accountability mechanisms for decisions on individual applications. Prior to any modification of ICANN’s Bylaws,
the Board directs that it is more appropriate for ICANN org to explore the use of contractual terms and conditions to implement this recommendation.</span> The Board expects that applicants will be precluded from resort to ICANN’s accountability mechanisms
for all individual application decisions taken within the ICANN Grant Program, whether those decisions are a result of the substantive Independent Application Assessment Panel review or due to other application eligibility or admissibility checks implemented
within the Program. This is the only means with which to uphold ICANN’s accountability for the preservation of public funds. Throughout the ICANN Grant Program cycles, the Board will pay close attention to the very important balance recommended by the CCWG-AP
on preservation of the auction funds for grant making and the impact on ICANN’s accountability mechanisms, all while running a Grant Program in a manner that is accountable to applicants and the broader Internet community. The Board directs ICANN org to review
the effectiveness of the limitation of access to ICANN’s accountability mechanisms after the first cycle.<span style="color:#333333;background:#FEFEFE"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US">There is no guarantee that the proposed Bylaws amendment in the form being proposed will pass (and I personally have concerns about what is being proposed), and we have a resolution from the Board
stating categorically that it does not need to make such an amendment in order to disapply the accountability mechanisms to these decisions. That is simply not correct.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US">I would very much prefer that we continue the dialogue with the Board on this, but the time limits for the RfR and IRP are such that we cannot wait on such a dialogue if we wish to challenge this
decision. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Poppins SemiBold"">Susan Payne
<br>
</span><span style="font-size:9.0pt;font-family:"Poppins Light";color:#950734">Head of Legal Policy
</span><span style="font-size:9.0pt;font-family:"Poppins SemiBold""><br>
Com Laude<br>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> council <council-bounces@gnso.icann.org>
<b>On Behalf Of </b>Paul McGrady via council<br>
<b>Sent:</b> Wednesday, November 1, 2023 10:05 PM<br>
<b>To:</b> DiBiase, Gregory <dibiase@amazon.com>; dashcraft@swlaw.com; COUNCIL@GNSO.ICANN.ORG<br>
<b>Subject:</b> Re: [council] Fwd: [FormerMembersCCWG-AP] ICANN Grant Program session at ICANN78<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span lang="EN-US">Thanks Greg.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">I think whether or not the Board can contract around the protections for community members in the fundamental bylaws is a very important one. If the Board is going to undo the work of the CCWG-Accountability, there should
be more thought given to it. In order to preserve the ability to keep talking with the Board about this, I think it makes sense to file a simple 2-3 page request for reconsideration as well as ask for the CEP (in order to push off the clock on the IRP and
to see if we can get through to the Board). I’d be happy to pick up a pen and/or be on a writing team to get drafts to Council if this is the direction we want to go. It is possible that other groups within ICANN may be having similar discussions, so that
is a possibility as well. Thanks!<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Best,<br>
Paul<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> council <<a href="mailto:council-bounces@gnso.icann.org">council-bounces@gnso.icann.org</a>>
<b>On Behalf Of </b>DiBiase, Gregory via council<br>
<b>Sent:</b> Wednesday, November 1, 2023 4:54 PM<br>
<b>To:</b> <a href="mailto:dashcraft@swlaw.com">dashcraft@swlaw.com</a>; <a href="mailto:COUNCIL@GNSO.ICANN.ORG">
COUNCIL@GNSO.ICANN.ORG</a><br>
<b>Subject:</b> Re: [council] Fwd: [FormerMembersCCWG-AP] ICANN Grant Program session at ICANN78<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Hi All,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">I am following up on this thread to flag upcoming deadlines for engagement on this issue and to add to Damon’s helpful summary below.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">If I am reading the <a href="https://www.icann.org/en/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-26-10-2023-en">
resolutions and rationale</a> correctly, it appears that the plan is to proceed with the contractual provisions requiring grant applicants to give up their rights to IRPs. While the Board did say they would simultaneously pursue making a fundamental bylaws
change, effectuating this change does not appear to be a prerequisite for Staff beginning the grant cycle with the aforementioned contractual provisions re: IRPs. I am not sure this course of action fully addresses all of the questions raised by Councilors
at our last meeting (e.g., questions about whether or not the fundamental bylaws can be contracted around).<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">I’m highlighting this now since there are some upcoming deadlines for engagement (15 days to file a Reconsideration Request, 15 days to begin the Cooperate Engagement Process, 30 days for an IRP unless tolled by the Community
Engagement Process). <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Is this something that the Council should keep pushing on? If so, what would that look like?<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US">Greg<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Ashcraft, Damon <<a href="mailto:dashcraft@swlaw.com">dashcraft@swlaw.com</a>>
<br>
<b>Sent:</b> Thursday, October 26, 2023 8:29 AM<br>
<b>To:</b> Mark Datysgeld <<a href="mailto:mark@governanceprimer.com">mark@governanceprimer.com</a>>; DiBiase, Gregory <<a href="mailto:dibiase@amazon.com">dibiase@amazon.com</a>><br>
<b>Cc:</b> <a href="mailto:COUNCIL@gnso.icann.org">COUNCIL@gnso.icann.org</a><br>
<b>Subject:</b> RE: [EXTERNAL] [council] Fwd: [FormerMembersCCWG-AP] ICANN Grant Program session at ICANN78<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p><strong><span style="font-family:"Calibri",sans-serif;color:black;background:#FFFF99">CAUTION</span></strong><span style="color:black;background:#FFFF99">: This email originated from outside of the organization. Do not click links or open attachments unless
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<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="color:black">Mark,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">We had discussed in our meeting today whether or not the Board needed to amend a fundamental bylaw to proceed with the grant program. As of today’s meeting, they apparently had the stance that no
so amendment was needed and the concern (from Susan and others) was that ICANN could not get around a fundamental bylaw with a contractual term in a terms and conditions section of a contract. Greg agreed to raise our concern to the Board. At the Board meeting,
the Board announced that while they were still of the opinion that a fundamental bylaw change was not needed, that they would seek on in tandem with implementation of the grant program. Basically saying we don’t need it but we’ll get it anyway due to community
concerns. Avri expressed concern over this approach but upon a vote, she and the rest of the board voted to move it forward.
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">I hope that helps. <o:p>
</o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black">Damon <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">J. Damon Ashcraft</span></b><b><span style="font-family:"Arial",sans-serif;color:black"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;color:black">office: 602.382.6389 | mobile: 602.510.1640</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;color:black"><a href="mailto:dashcraft@swlaw.com" title="Click to send email to Ashcraft, Damon"><span style="color:black">dashcraft@swlaw.com</span></a></span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:black">Snell </span><span style="color:#741D38">&</span><span style="color:black"> Wilmer<o:p></o:p></span></p>
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</span><u><span style="font-size:8.0pt;color:black"><a href="https://www.swlaw.com/legal/email-disclaimer"><span style="color:black">disclaimer</span></a></span></u><span style="font-size:9.0pt;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Mark Datysgeld <<a href="mailto:mark@governanceprimer.com">mark@governanceprimer.com</a>>
<br>
<b>Sent:</b> Thursday, October 26, 2023 5:10 PM<br>
<b>To:</b> Ashcraft, Damon <<a href="mailto:dashcraft@swlaw.com">dashcraft@swlaw.com</a>>; DiBiase, Gregory <<a href="mailto:dibiase@amazon.com">dibiase@amazon.com</a>><br>
<b>Cc:</b> <a href="mailto:COUNCIL@gnso.icann.org">COUNCIL@gnso.icann.org</a><br>
<b>Subject:</b> Re: [council] Fwd: [FormerMembersCCWG-AP] ICANN Grant Program session at ICANN78<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><span lang="EN-US"><o:p> </o:p></span></p>
<div>
<p><strong><span lang="EN-US" style="font-size:13.0pt;font-family:"Calibri",sans-serif;color:red;background:yellow">[EXTERNAL]
</span></strong><b><span lang="EN-US" style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black;background:yellow"><a href="mailto:mark@governanceprimer.com">mark@governanceprimer.com</a></span></b><b><span lang="EN-US" style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black"><o:p> </o:p></span></p>
<div class="MsoNormal" align="center" style="text-align:center"><span lang="EN-US">
<hr size="1" width="100%" align="center">
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<p><span lang="EN-US">I'm lost in this. If anybody can provide a summary, that would be helpful.<o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span lang="EN-US">On 26 Oct 2023 16:34, Ashcraft, Damon via council wrote:<o:p></o:p></span></p>
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<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<pre><span lang="EN-US">Looks like the Board will pursue a fundamental<o:p></o:p></span></pre>
<pre><span lang="EN-US">Bylaws change per Becky in the Board meeting.<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Damon<o:p></o:p></span></pre>
<pre><span lang="EN-US">J. Damon Ashcraft<o:p></o:p></span></pre>
<pre><span lang="EN-US">Snell and Wilmer, L.L.P<o:p></o:p></span></pre>
<pre><span lang="EN-US">1 E. Washington St.<o:p></o:p></span></pre>
<pre><span lang="EN-US">Suite 2700<o:p></o:p></span></pre>
<pre><span lang="EN-US">Phoenix, Arizona 85004<o:p></o:p></span></pre>
<pre><span lang="EN-US">602-382-6389 (direct)<o:p></o:p></span></pre>
<pre><span lang="EN-US">602-382-6070 (fax)<o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="mailto:dashcraft@swlaw.com">dashcraft@swlaw.com</a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">The information contained in this electronic mail message is confidential information intended only for the use of the individual or entity named above, and may be privileged. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone (602-382-6000), and delete the original message. Thank you.<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">On Oct 26, 2023, at 3:14 PM, DiBiase, Gregory via council <a href="mailto:council@gnso.icann.org"><council@gnso.icann.org></a> wrote:<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US" style="font-family:"Tahoma",sans-serif"></span><span lang="EN-US"><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">[EXTERNAL] <a href="mailto:council-bounces@gnso.icann.org">council-bounces@gnso.icann.org</a><a href="mailto:council-bounces@gnso.icann.org"><mailto:council-bounces@gnso.icann.org></a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">________________________________<o:p></o:p></span></pre>
<pre><span lang="EN-US">Hi All,<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">The Board will seek to address concerns raised by the GNSO at the meeting later today. Stay tuned.<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Thanks,<o:p></o:p></span></pre>
<pre><span lang="EN-US">Greg<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">From: council <a href="mailto:council-bounces@gnso.icann.org"><council-bounces@gnso.icann.org></a> On Behalf Of Anne ICANN via council<o:p></o:p></span></pre>
<pre><span lang="EN-US">Sent: Thursday, October 26, 2023 4:41 AM<o:p></o:p></span></pre>
<pre><span lang="EN-US">To: Terri Agnew via cou. <a href="mailto:council@gnso.icann.org"><council@gnso.icann.org></a>; Paul McGrady <a href="mailto:paul@elstermcgrady.com"><paul@elstermcgrady.com></a><o:p></o:p></span></pre>
<pre><span lang="EN-US">Subject: [EXTERNAL] [council] Fwd: [FormerMembersCCWG-AP] ICANN Grant Program session at ICANN78<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you can confirm the sender and know the content is safe.<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Dear Council,<o:p></o:p></span></pre>
<pre><span lang="EN-US">We just learned in the ICANN Grant Program presentation taking place now that the Board intends to take action THIS AFTERNOON to modify CCWG Final Recommendation #7 regarding amendment of the ByLaws. The slide states that this decision will be reviewed after the first grantmaking round to determine whether the alternative proposal is adequate to control the risks that the ByLaws amendment recommended by the CCWG were intended to address.<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Anne<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Anne Aikman-Scalese<o:p></o:p></span></pre>
<pre><span lang="EN-US">GNSO Councilor<o:p></o:p></span></pre>
<pre><span lang="EN-US">NomCom Non-Voting 2022-2024<o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="mailto:anneicanngnso@gmail.com">anneicanngnso@gmail.com</a><a href="mailto:anneicanngnso@gmail.com"><mailto:anneicanngnso@gmail.com></a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">---------- Forwarded message ---------<o:p></o:p></span></pre>
<pre><span lang="EN-US">From: Anne ICANN <<a href="mailto:anneicanngnso@gmail.com">anneicanngnso@gmail.com</a><a href="mailto:anneicanngnso@gmail.com"><mailto:anneicanngnso@gmail.com></a>><o:p></o:p></span></pre>
<pre><span lang="EN-US">Date: Wed, Oct 25, 2023 at 11:57</span><span lang="EN-US" style="font-family:"Cambria Math",serif"> </span><span lang="EN-US">PM<o:p></o:p></span></pre>
<pre><span lang="EN-US">Subject: Re: [FormerMembersCCWG-AP] ICANN Grant Program session at ICANN78<o:p></o:p></span></pre>
<pre><span lang="EN-US">To: Giovanni Seppia <<a href="mailto:giovanni.seppia@icann.org">giovanni.seppia@icann.org</a><a href="mailto:giovanni.seppia@icann.org"><mailto:giovanni.seppia@icann.org></a>><o:p></o:p></span></pre>
<pre><span lang="EN-US">Cc: <a href="mailto:FormerMembersCCWG-AP@icann.org">FormerMembersCCWG-AP@icann.org</a><a href="mailto:FormerMembersCCWG-AP@icann.org"><mailto:FormerMembersCCWG-AP@icann.org></a> <<a href="mailto:FormerMembersCCWG-AP@icann.org">FormerMembersCCWG-AP@icann.org</a><a href="mailto:FormerMembersCCWG-AP@icann.org"><mailto:FormerMembersCCWG-AP@icann.org></a>>, Xavier Calvez <<a href="mailto:xavier.calvez@icann.org">xavier.calvez@icann.org</a><a href="mailto:xavier.calvez@icann.org"><mailto:xavier.calvez@icann.org></a>>, Terri Agnew via cou. <<a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a><a href="mailto:council@gnso.icann.org"><mailto:council@gnso.icann.org></a>>, Becky Burr <<a href="mailto:becky.burr@board.icann.org">becky.burr@board.icann.org</a><a href="mailto:becky.burr@board.icann.org"><mailto:becky.burr@board.icann.org></a>><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Thank you Giovanni. Please note that GNSO Council is in receipt of a letter from Xavier regarding the issue that has been addressed on this list in relation to the CCWG Final Report Recommendation to the Board to amend the ByLaws to protect grants from being overturned using the Accountability mechanisms. In this regard, not much discussion has occurred on this list since Erika sent an email stating that the Co-Chairs of the CCWG support the Final Recommendation as previously adopted by the Board to amend the ByLaws.<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">A status update to this list and to those copied would be appreciated. The GNSO Council had sent a letter stating that any alternate solution varying the Final Report should have the approval of all CCWG Chartering Organizations. This is because Chartering Organization approval of CCWG Final Recommendations is a Fundamental Principle of the CCWG Working Group guidelines. The response to the GNSO Council contained in the most recent letter from Xavier will be under discussion as an agenda item at the next GNSO Council meeting. (Please note Council members are copied on this email.)<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">A hybrid solution has been proposed on this list, whereby the first $10M could be granted in a timely manner with a ByLaws amendment process to be followed for the next and subsequent grant application rounds. We look forward to hearing from ICANN in relation to this alternative proposal from some of the former members of the CCWG. (Raising this suggestion on the list should not in any way be interpreted as agreement by the GNSO Council to that proposal.)<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Thank you,<o:p></o:p></span></pre>
<pre><span lang="EN-US">Anne<o:p></o:p></span></pre>
<pre><span lang="EN-US">Former CSG Voting Delegate to the CCWG Auction Proceeds<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Anne Aikman-Scalese<o:p></o:p></span></pre>
<pre><span lang="EN-US">GNSO Councilor<o:p></o:p></span></pre>
<pre><span lang="EN-US">NomCom Non-Voting 2022-2024<o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="mailto:anneicanngnso@gmail.com">anneicanngnso@gmail.com</a><a href="mailto:anneicanngnso@gmail.com"><mailto:anneicanngnso@gmail.com></a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">On Wed, Oct 25, 2023 at 3:09</span><span lang="EN-US" style="font-family:"Cambria Math",serif"> </span><span lang="EN-US">AM Giovanni Seppia <<a href="mailto:giovanni.seppia@icann.org">giovanni.seppia@icann.org</a><a href="mailto:giovanni.seppia@icann.org"><mailto:giovanni.seppia@icann.org></a>> wrote:<o:p></o:p></span></pre>
<pre><span lang="EN-US">Dear former members of the CCWG-AP,<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">I would like to inform you that a Grant Program update session<a href="https://icann78.sched.com/event/1T4Ig/icann-grant-program"><https://icann78.sched.com/event/1T4Ig/icann-grant-program></a> is scheduled for tomorrow, 26 Oct at 13:15 local time in Hamburg (11:15 UTC), at ICANN78.<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">We will provide updates on the status of the program as we progress on the implementation design.<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Kind regards,<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">Giovanni<o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">_______________________________________________<o:p></o:p></span></pre>
<pre><span lang="EN-US">FormerMembersCCWG-AP mailing list<o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="mailto:FormerMembersCCWG-AP@icann.org">FormerMembersCCWG-AP@icann.org</a><a href="mailto:FormerMembersCCWG-AP@icann.org"><mailto:FormerMembersCCWG-AP@icann.org></a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="https://mm.icann.org/mailman/listinfo/formermembersccwg-ap">https://mm.icann.org/mailman/listinfo/formermembersccwg-ap</a><a href="https://mm.icann.org/mailman/listinfo/formermembersccwg-ap"><https://mm.icann.org/mailman/listinfo/formermembersccwg-ap></a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">_______________________________________________<o:p></o:p></span></pre>
<pre><span lang="EN-US">By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a href="https://www.icann.org/privacy/policy">https://www.icann.org/privacy/policy</a><a href="https://www.icann.org/privacy/policy"><https://www.icann.org/privacy/policy></a>) and the website Terms of Service (<a href="https://www.icann.org/privacy/tos">https://www.icann.org/privacy/tos</a><a href="https://www.icann.org/privacy/tos"><https://www.icann.org/privacy/tos></a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.<o:p></o:p></span></pre>
<pre><span lang="EN-US">_______________________________________________<o:p></o:p></span></pre>
<pre><span lang="EN-US">council mailing list<o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="https://mm.icann.org/mailman/listinfo/council">https://mm.icann.org/mailman/listinfo/council</a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">_______________________________________________<o:p></o:p></span></pre>
<pre><span lang="EN-US">By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a href="https://www.icann.org/privacy/policy">https://www.icann.org/privacy/policy</a>) and the website Terms of Service (<a href="https://www.icann.org/privacy/tos">https://www.icann.org/privacy/tos</a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.<o:p></o:p></span></pre>
<pre><span lang="EN-US">_______________________________________________<o:p></o:p></span></pre>
<pre><span lang="EN-US">council mailing list<o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="mailto:council@gnso.icann.org">council@gnso.icann.org</a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><a href="https://mm.icann.org/mailman/listinfo/council">https://mm.icann.org/mailman/listinfo/council</a><o:p></o:p></span></pre>
<pre><span lang="EN-US"><o:p> </o:p></span></pre>
<pre><span lang="EN-US">_______________________________________________<o:p></o:p></span></pre>
<pre><span lang="EN-US">By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a href="https://www.icann.org/privacy/policy">https://www.icann.org/privacy/policy</a>) and the website Terms of Service (<a href="https://www.icann.org/privacy/tos">https://www.icann.org/privacy/tos</a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.<o:p></o:p></span></pre>
</blockquote>
<div>
<p class="MsoNormal"><span lang="EN-US">-- <br>
Mark W. Datysgeld [<a href="https://markwd.website/">markwd.website</a>]<br>
Director at Governance Primer [<a href="https://governanceprimer.com/">governanceprimer.com</a>]<br>
ICANN GNSO Councilor<o:p></o:p></span></p>
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