Terri Agnew's Personal Meeting Room
Welcome to the CCWG New gTLD Auction Proceeds call on Wednesday, 25 March 2020 at 14:00 UTC.
Danko Jevtović iPad
it is done already
what is done
I think Sam’s interpretation is correct
There may have been an issue with the formulation of the question
Agree - the Board should probably not have been referenced
Alan, the unmute issue makes for better Bingo! ;-)
Alan if you use the audio from computer or tablet you only have to unmute in one place
THe confusing language is "including the approval of allocation of auction proceeds" - allocation is normally a budget term and we have to clarify that EC powers are not diminished as to the overall Budget item
I agree with Sam point
@Judith, I use the phone and normally mute locally. Sometimes there is interference from the phone line itself and I get muted in Zoom.
THank you Erika
there is a MAC-shortcut to unmute: [COMMAND] [SHIFT] [A]
Hello. I am on another call at this time. Will attempt to follow the chat.
On a PC, it is ALT-A
Reconsideration is staff and Board
I have the same view as legal response express
IRP does not extend to contractors. It is about whether ICANN followed its Bylaws/Mission
@Sam, is that clear? Normally you cannot absolve yourself of responsibilities by sub-contracting.
@Alan, if ICANN improperly relies on actions taken by a subcontractor, then you challenge ICANN’s action, not the subcontractor’s action
I don’t believe there is currently language in the proposed Final Report addressing the Empowered Community
This may be something that the leadership team needs to take back and propose language to include
Agreed Sam. That was exactly the motive. Our concern was that the accountability measures might not be a reasonable way to mitigate grant refusals, but that alone would not necessarily stop someone from trying!
will be good if Sam come with more clear words
that is what we need to clarify - that EC overall budget powers are not limited
Sorry, Erika, I wrote that before Sam spoke
Remember the other item.
We’d want to coordinate with Xavier on any language that addresses specific budget items
Suggest "For the sake of clarity, the recommended ByLaws amendment is not intended to affect the powers of the EC over the overall Budget as expressed in the current ByLaws".
@Anne, we probably want to make it a bit broader to reflect that the EC powers are broader than just over the budget, but I think that your language is a good starting point
Do we really need to be reviewing the polite intros to each comment??
Agree with Leadership recommendation
+ 1 with leadership rec
i agree with Alan
i raise the green signal..
Looks fine as to timeline barring other force majeure issues
Thank you everyone, and stay safe!
Thanks everyone —stay well!
THank you ERika Emily et al
stay health and safe inside home for while
thank you so much all. stay safe