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<div class="WordSection1">
<p class="MsoNormal"><span style="color:black">Dear Working Group members,<o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">Please see below the action items and brief notes for the GGP WG meeting on</span> 22<span style="color:black"> May. These also are posted on the wiki at:<span class="apple-converted-space"> </span></span>
<a href="https://community.icann.org/display/GGPGIRFAS/2023+Meetings">https://community.icann.org/display/GGPGIRFAS/2023+Meetings</a>.
<span style="color:black"> Please note that these are not a substitute for the recordings also posted to the wiki.<o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">The next meeting will be <b><i>in<span class="apple-converted-space">
</span></i></b></span><span class="apple-converted-space"><b><i>two weeks</i> </b>
</span><b><span style="color:black">on<span class="apple-converted-space"> </span>Monday,</span> 05 June at 1500 UTC.</b>
<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">Steve and Julie<o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style="color:black">ACTION ITEMS/HOMEWORK:<o:p></o:p></span></b></p>
<ol start="1" type="1">
<li class="MsoListParagraph" style="color:black;mso-list:l2 level1 lfo3"><b><span style="color:windowtext">Staff to revise the Task 6 Working Document to capture suggested Recommendation Guidance, assumptions, and deliberations.</span></b><b><o:p></o:p></b></li><li class="MsoListParagraph" style="mso-list:l2 level1 lfo3"><b>WG members to add suggestions to the Task 6 Working Document once complete.<i><o:p></o:p></i></b></li><li class="MsoListParagraph" style="mso-list:l2 level1 lfo3"><b>Staff to prepare a slide presentation for the meeting on 05 June of the Task 6 recommendation guidance, rationale, and assumptions.<i><o:p></o:p></i></b></li></ol>
<p class="MsoNormal"><b><span style="color:black">Notes:</span><o:p></o:p></b></p>
<p class="MsoNormal"><b><span style="color:black"> <o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:black">Draft Agenda</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style="color:black">GGP WG-Applicant Support Meeting #14</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style="color:black">Monday, 22 May 2023 at 2000 UTC</span></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">1. Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">2. Work Plan & ICANN77 – see attached slides.<o:p></o:p></span></p>
<ul type="disc">
<li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Where we are now: April-June 2023, including ICANN77 (Tuesday, 13 June at 1530-1700 EDT) – Finalize Task 6, begin Draft Report development.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">It may seem like we have a lot of time, but we need to finalize the development of the draft Recommendations Guidance Report in June so that we can put it out for public comment in July,
per the schedule. That period is for 40 days and then it will take several meeting to review and analyze the public comments, followed by development of the Final Report, including indicating how the WG took into consideration the public comments.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">The Final Report is due to be delivered to the Council by December of this year at the latest.<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="color:black">3. Continue Discussion of Task 6 – see attached slides and Draft Working Document at:<span class="apple-converted-space"> </span><a href="https://urldefense.com/v3/__https:/docs.google.com/document/d/1uoXS6_6VFlg-tOslZFryVVMu7DES9XdubmRcjHa6-X4/edit?usp=sharing__;!!PtGJab4!8uu0chT9xv-UxgqEYzm964xF5FrJXFCENBR0rngI5RBXIvHzgQWJbSKdmNDrP_73PkCHkfTv_UNV_tkiuJYmsrtW3mzNdCwytA$" title="https://urldefense.com/v3/__https://docs.google.com/document/d/1uoXS6_6VFlg-tOslZFryVVMu7DES9XdubmRcjHa6-X4/edit?usp=sharing__;!!PtGJab4!8uu0chT9xv-UxgqEYzm964xF5FrJXFCENBR0rngI5RBXIvHzgQWJbSKdmNDrP_73PkCHkfTv_UNV_tkiuJYmsrtW3mzNdCwytA$">https://docs.google.com/document/d/1uoXS6_6VFlg-tOslZFryVVMu7DES9XdubmRcjHa6-X4/edit?usp=sharing
[docs.google.com]</a><span class="apple-converted-space"> </span> –<span class="apple-converted-space"> </span><i>note that when making edits choose “Suggesting” to avoid overwriting other text<o:p></o:p></i></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">Discussion:<o:p></o:p></span></p>
<ul type="disc">
<li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">First option in exceeding the funding is to seek additional funding (as in the ODA).<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Second option is (from the slides): Fairness/equality of funding, while not hindering the efficiency of the process; or prioritization of some sort, or other?<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Question: Considering ODA prescribed that only applicant fees would fund applicant support, what they suggested in the provision of additional funding ? Asking applicants for fee increase
? Answer: Could be a number of sources. Funds in the program – part of the application fee for unpredictable costs.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Mike: Personal opinion is that fairness will be the best approach; prioritization creates complexities and puts ICANN in a difficult position.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Fairness/equality: spread equally across applicants is one possibility. Could have lower fee reductions (such as 70% rather than 75%-80%).<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">If it is prioritization then ICANN org has to create criteria and allocate the fees accordingly. It would be complex and could generate complaints.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Fairness is simplistic but straightforward and most efficient.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">If you say not to divide equally (look at the opposite) then what’s the basis to give one applicant more support? Rationale is that the equitable solution avoids concerns about how to
determine who gets what funds. Efficiency and simplicity of process would be the goal.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Assumptions: to have as many qualified applicants to be able to provide support to.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">We aren’t giving them money – fee reductions of 75%-85%. Program is supposed to be run as close as possible to a cost basis. It is real money, just not a check to an applicant.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">It’s money that is increasing costs to unsupported applicants. Need to keep that in mind.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Do we have agreement that equality of treatment is the way to go? 4-5 supporters. This should be considered rough consensus.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Two issues: what happens if equality leads to such a dilution that support would be useless?
<b>Put into guidance that this is a risk and org should look at mitigating the risk.<o:p></o:p></b></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Second issue: How to deal with the issue of making everyone wait. Perhaps suggest some principles that allow flexibility. Could we say that ICANN org could determine minimum coverage.
<b>Create a flexible program that allows applicants to know as much as possible about their range of support allocation as early as possible.<o:p></o:p></b></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8">Applicant support should not be diluted to the point of being meaningless –
<b>could provide guidance that ICANN org should be tasked with identifying a floor – a point whereby support should not drop below.<o:p></o:p></b></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level1 lfo8"><b>Evaluations should be published and transparent.<o:p></o:p></b></li></ul>
<p class="MsoNormal"><span style="color:black">4. AOB<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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