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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">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>
<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">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">Lanfran@Yorku.ca</a> Skype: slanfranco
blog: <a class="moz-txt-link-freetext" href="https://samlanfranco.blogspot.com">https://samlanfranco.blogspot.com</a>
Phone: +1 613-476-0429 cell: +1 416-816-2852</pre>
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