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<p><font size="+1"><font face="Lucida Grande">My humble apologies
for failing to make these facts clear. <br>
</font></font></p>
<p><font size="+1"><font face="Lucida Grande">Stephanie Perrin</font></font><br>
</p>
<br>
<div class="moz-cite-prefix">On 2017-06-27 12:52, Sam Lanfranco
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:2910e8d3-6ef9-6883-f6aa-f0fb9a3c4d6c@yorku.ca">
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<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:EN-CA">NCSG
Colleagues, <br>
</span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:EN-CA">As an
aid to the rambling discussion about ICANN’s auction funds in
today’s Johannesburg NCSG meeting it is worth a quick review
of the goals & objectives of the relevant CCWG, in order
to understand the limited scope and remit of the auctions
CCWG. The charter is found at: <span
style="mso-spacerun:yes"></span><a
href="https://community.icann.org/display/CWGONGAP/2017-01-26+CCWG+New+gTLD+Auction+Proceeds+call?preview=/63156495/64064683/new%20gTLD%20Auction%20Proceeds%20Charter%20-%2022%20January%202017.pdf"
moz-do-not-send="true">https://community.icann.org/display/CWGONGAP/2017-01-26+CCWG+New+gTLD+Auction+Proceeds+call?preview=/63156495/64064683/new%20gTLD%20Auction%20Proceeds%20Charter%20-%2022%20January%202017.pdf</a></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:EN-CA">The
Goals & Objectives state that the CCWG tasked with
developing proposal(s) for consideration by Chartering
Organizations on [the] mechanism to be developed in order to
allocate new gTLD Auction Proceeds, and to consider the scope
of fund allocation, necessary conditions to preserve ICANN’s
tax status and how to deal with potential or actual conflicts
of interest. </span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:EN-CA">The
Charter specifically states that “The CCWG will <u>not</u>
[underlined in the Charter] make recommendations or
determinations with regards to specific funding decisions
(i.e. which specific organizations or projects are to be
considered eligible for funding, or not). </span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:EN-CA">Earlier
discussions at ICANN conferences and within the CCWG meetings
have reaffirmed that the Charter remit includes the nature of
the mechanism (an arm’s length foundation, an ICANN based
entity, etc.), the nature of the governance of that mechanism,
compliance with ICANN’s not-for-profit status, and dealing
with conflict of interest. Earlier discussions also made clear
that the Charter remit <b><u>does not</u></b> include a
discussion of uses (for what?) or recipients (for whom?). <span
style="mso-spacerun:yes"> </span>Those issues are to be
addressed in a subsequent, most likely working group,
consultation, probably with its own Charter. Lastly, the
proposals go "for consideration by the Chartering
Organizations" and not directly to the Board. <br>
</span></p>
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style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal"><span style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:EN-CA">A lot
more clarity, and less time off topic, could have taken place
in today’s meeting if this had been made clear at the start,
especially for the new NCSG participants. <span
style="mso-spacerun:yes"> </span></span></p>
<br>
<span style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:EN-CA">Sam
Lanfranco</span><br>
<i><span style="font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman";mso-fareast-language:EN-CA">Canadian
Society for International Health</span></i><br>
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<pre class="moz-signature" cols="72">--
------------------------------------------------
"It is a disgrace to be rich and honoured
in an unjust state" -Confucius
邦有道，贫且贱焉，耻也。邦无道，富且贵焉，耻也
------------------------------------------------
Dr Sam Lanfranco (Prof Emeritus & Senior Scholar)
Econ, York U., Toronto, Ontario, CANADA - M3J 1P3
email: <a class="moz-txt-link-abbreviated" href="mailto:Lanfran@Yorku.ca" moz-do-not-send="true">Lanfran@Yorku.ca</a> Skype: slanfranco
blog: <a class="moz-txt-link-freetext" href="https://samlanfranco.blogspot.com" moz-do-not-send="true">https://samlanfranco.blogspot.com</a>
Phone: +1 613-476-0429 cell: +1 416-816-2852</pre>
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