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Julie Bisland's Personal Meeting Room - Shared screen with speaker view
Becky Burr
41:35
depends on what Siri does next ...
Joke Braeken
42:26
Please remember to mute your microphones when not speaking
Emily Barabas
43:57
Latest version of the templates are available here: https://community.icann.org/display/CWGONGAP/Initial+Report+Public+Comment+Review
Stephen Deerhake
44:02
Has Siri filed an SOI?
Julie Bisland
45:33
@all: If any connections were joined not muted, I have muted them to avoid feedback and background noise. Please remember to Unmute to speak.
Maarten Botterman
46:30
Yep we are here
Vanda Scartezini
54:23
thanks Beck clearer
Emily Barabas
54:24
Preliminary CCWG Recommendation #2: The CCWG agreed that specific objectives ofnew gTLD Auction Proceeds fund allocation are:● Benefit the development, distribution, evolution and structures/projects that supportthe Internet's unique identifier systems;● Benefit capacity building and underserved populations, and;● Benefit the open and interoperable Internet3New gTLD Auction Proceeds are expected to be allocated in a manner consistent withICANN’s mission.
Emily Barabas
54:32
Recommendation 2 text is above
Emily Barabas
54:39
apologies for the poor formatting
Emily Barabas
55:14
The text of Annex C is available here: https://www.icann.org/en/system/files/files/new-gtld-auction-proceeds-initial-08oct18-en.pdf
Vanda Scartezini
56:14
yes Erika, this is the question
Vanda Scartezini
59:16
may supporting and contribute is the meaning
Nadira AlAraj
59:39
What about "project in kind" bould be that might be ok to be not supporting the mission?
Nadira AlAraj
01:00:09
*could be
Joke Braeken
01:00:59
thank you Erika, will do!
Vanda Scartezini
01:01:31
yes
Nadira AlAraj
01:01:32
Yes,
Becky Burr
01:02:03
On last point,
Becky Burr
01:04:41
The Bylaws prohibit ICANN from acting outside its Mission, so that is non-negotiable. The Bylaws also use the phrase "in service of its Mission" - would suggest using that language.
Becky Burr
01:05:31
Of course, as Maarten said, a project need not serve ALL of the parts of ICANN's Mission, but it must serve or further some aspect of the Mission.
Vanda Scartezini
01:17:06
i liked Becky proposal “in service of the Mission"
Maureen Hilyard (ALAC)
01:18:12
I think it is just trying to create a statement that incorporates the holistic definition of "missioni"
Maureen Hilyard (ALAC)
01:18:32
of ICANN's mission
Vanda Scartezini
01:21:40
using Becky suggestion: “in service of the Mission in a Holistic way"
Joke Braeken
01:22:28
CCWG agreement:Include a holistic description of what we want to achieve. Not just talk about the technical aspects.Check if we included all the references to the bylaws in the original recommendation, and in the text that went out for public comment
Becky Burr
01:22:29
agree Erika
Rudi Daniel
01:22:49
I also like the phrase; 'in service of icann's mission as defined in its bylaws.
Maureen Hilyard (ALAC)
01:23:04
I agree this discussion has been very helpful. Much appreciated.
Joke Braeken
01:26:20
done Erika
Maarten Botterman
01:27:32
On the previous Annex C - please consider what is already in the "Operational budget" right?
Maarten Botterman
01:27:50
(global outreach)
Nadira AlAraj
01:34:11
To avoid getting into those many question, to make the introduciton to those project examples to be clear that they are just for guidance and they are not comprehansive. Because those example were studied carefuly to serve ICANN mission.
Xavier
01:35:09
The ICAN budget continues to increase, though at an inflation rate. In other words, every year ICANN’s budget has never been higher in previous years.
samantha.eisner
01:42:36
Is the question on whether bucketing could be appropriate?
Marilyn Cade
01:46:23
With apologies. I have to return to a call where I am speaking. I’ll have to listen to the end of the recording and will do so before tomorrow’s small group call.
Maarten Botterman
01:49:57
No problem - lets ensure clarity here
Maarten Botterman
01:53:12
maybe written record helps to avoid confusion and ensure more clarity ...
Maarten Botterman
01:53:28
whatever serves best
Carolina Caeiro
01:55:58
I think we may need to remove Annex D. I feel that the request to include the Global Awareness Campaign is showing that it is generating the idea that projects listed there are likely to be funded. In addition, if there are legal risks associated, I would say we remove it
Carolina Caeiro
01:57:15
Also, my sense was that this was an early exercise that allowed us to get our thinking straight when this CCWG started. While it was useful at the time, again, I think we may need to remove it.
Carolina Caeiro
02:00:34
I see, thanks Erika. I see it is not just a matter of removing it from the final report
Vanda Scartezini
02:01:01
Caroline. I believe I am aligned with your point. additionally I believe there will be risk for future question from already exist projects running in any part of the world, and will complain disclosure without authorization..
Maureen Hilyard (ALAC)
02:01:14
The Global Awareness Campaign is raised similar to whether UA is also relevant as a funded project. I think that we spent so much time on suggestions for propects that coule possibly be funded, but not specifying them as projects that should be funded. There are other factors that would be taken into consideration for all projects proposed.
Maureen Hilyard (ALAC)
02:01:55
typos.. projects that could possibly befunded
Vanda Scartezini
02:02:02
Annex may be sent to evaluators but not be public
Carolina Caeiro
02:03:31
+1 Vanda about sending just to evaluators
Carolina Caeiro
02:06:43
I think it is not our position to make a judgement about whether the campaign should be funded, which is why I feel this Annex is generating the wrong incentives...
Maureen Hilyard (ALAC)
02:10:02
Buildng awareness of all aspects of ICANN's mission is a major role within At-Large with considerably decreasing funding from ICANN as Marilyn has mentioned for other constituencies as well..
Carolina Caeiro
02:13:33
Before we move, a quick note on the idea of having thematic baskets. I think this is a very important issue to discuss because this will have big implications. I think we should analyze pros and cons of this approach vs prioritizing projects based on their quality regardless of their area of focus… I wonder if this is something the leadership can tackle?
Carolina Caeiro
02:13:44
*Before we move on
Nadira AlAraj
02:14:55
@Carolina, I see this awarness suggestion, from my perspective as another example of the project proposals.
Carolina Caeiro
02:18:30
@Nadira, do you remember if we have other examples of awareness projects on the annex? If we do not have any examples, it would make sense to add something along those lines… I am just worried that are sending the wrong message with this annex (or even editing), this sense that to get funded you need to be on this examples list…
Thato Mfikwe
02:20:06
I think bridging the digital divide is serious challenge within certain regions like Africa, affecting the growth and uptake of the Domain names so I agree with with comment number 9. Thato Mfikwe from South Africa.
Maureen Hilyard (ALAC)
02:20:40
The final sentence that is currently on our statement is "Examples provided are specifically intended to be illustrative, not definitive"
Joke Braeken
02:26:57
I can no longer hear Erika
Maarten Botterman
02:27:00
?no sounds? or just me
Maureen Hilyard (ALAC)
02:28:11
I will be travelling on the 19th
Carolina Caeiro
02:28:13
I am available for a call on June 19, but I am not attending ICANN
Maarten Botterman
02:28:19
Can we check whether we would be able to have a critical mass on the call?
Thato Mfikwe
02:29:10
I can join in 2 weeks
Vanda Scartezini
02:29:17
i will be available
Maarten Botterman
02:29:22
I will not
Nadira AlAraj
02:29:30
I will not
Carolina Caeiro
02:29:37
I will be available
Rudi Daniel
02:30:43
I will not
Carolina Caeiro
02:31:31
many thanks! have a great day
Vanda Scartezini
02:31:45
thank you all specially Erika and Staff
Thato Mfikwe
02:31:47
Thanks, bye everyone
Nadira AlAraj
02:31:55
thank you
Ching Chiao
02:31:56
Thank you all, bye
Maureen Hilyard (ALAC)
02:32:02
Thank you Erika and the staff