[ALAC] Auction proceeds survey

Mon May 7 14:22:58 UTC 2018

Good man!

-Carlton

==============================
*Carlton A Samuels*

*Mobile: 876-818-1799Strategy, Planning, Governance, Assessment &
Turnaround*
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On Mon, May 7, 2018 at 8:36 AM, John Laprise <jlaprise at gmail.com> wrote:

> Hi Judith,
>
> That's already been done. Introductory letter and survey delivered.
>
> On Mon, May 7, 2018, 8:35 AM Judith Hellerstein <judith at jhellerstein.com>
> wrote:
>
>> HI John,
>>
>> Please send the name, phone number, and email address for your person and
>> I can add it to the expert database.  Each of the experts receives an
>> introductory letter and then a questionnaire.The responses to their
>> questions will help us better understand how they review their proposals.
>>
>> Best,
>>
>> Judith
>>
>> _________________________________________________________________________
>> Judith Hellerstein, Founder & CEO
>> Hellerstein & Associates3001 Veazey Terrace NW, Washington DC 20008 <https://maps.google.com/?q=3001+Veazey+Terrace+NW,+Washington+DC+20008&entry=gmail&source=g>
>> Phone: (202) 362-5139  Skype ID: judithhellerstein
>> Mobile/Whats app: +1202-333-6517
>> E-mail: Judith at jhellerstein.com   Website: www.jhellerstein.com
>> Linked In: www.linkedin.com/in/jhellerstein/
>> Opening Telecom & Technology Opportunities Worldwide
>>
>>
>> On 5/7/2018 9:32 AM, John Laprise wrote:
>>
>> Curiously enough, I happen to work for a 501c3 non-profit that contains a
>> charitable foundation (see www.rsna.org) and asked one of our senior
>> people to respond as an expert. We have a solution that is 3ish. My org has
>> a board but the foundation internal to the org has it's own board which
>> makes funding decisions according to it's mandate. Moreover, it also
>> conducts fundraising for ongoing research grants
>>
>> On Sun, May 6, 2018, 5:19 PM Vanda Scartezini <vanda at scartezini.org>
>> wrote:
>>
>>> Dear Alan, other  ALAC friends
>>>
>>>  In the Auction proceeds CCWG we are asked to respond to a survey.
>>>
>>> Since from the responses from this survey the proposals for the report
>>> will be more defined, we were encouraged to get some feedback from the
>>> group we are acting with, in this case ALAC, and share our ideas and get
>>> your feedbacks if possible
>>>
>>> There are several questions but in my view some will define others and I
>>> would like to hear from you, your thoughts
>>>
>>>  For me the relevant question is related to the model
>>>
>>> Please take a look at https://community.icann.org/
>>> display/CWGONGAP/CCWG+Charter
>>>
>>> To understand the question.
>>>
>>>  All financial resource shall be granted to projects under the mission
>>> of ICANN and only for that.
>>>
>>>
>>>
>>> Sorry we have to finalize the survey till Miercoles May 9 , so if you
>>> can give feedback during Monday 7and Tuesday8 I really appreciate.
>>>
>>>
>>>
>>> Here the options for the most relevant question in my opinion I would
>>> like to have some inputs before respond the survey: which will be the best
>>> option, think about process, cost, efficiency…
>>>
>>>
>>>
>>> The working group has come up with 4 different possible mechanisms that
>>> could be considered:
>>>
>>>    1. A New ICANN Proceeds Allocation *Department is created as part of
>>>    ICANN*, the organisation (ICANN Org)- This department would be part
>>>    of ICANN Org and *take full responsibility* for solicitation and
>>>    evaluation of proposals, and disbursement process.
>>>    2. New ICANN Proceeds Allocation *Department Created* as part of
>>>    ICANN Org which would *work in collaboration with an existing
>>>    charitable organization(*s) Responsibilities for solicitation and
>>>    evaluation of proposals, and disbursement process would be split between
>>>    the newly created department and the existing charitable organization(s).
>>>    3. A *new structure would be created (e.g. ICANN foundation*) - A
>>>    new structure would be created separate of ICANN Org which would be
>>>    responsible for solicitation and evaluation of proposals, and disbursement
>>>    process
>>>
>>>
>>>
>>>    1. *An established entity/entities* (e.g. foundation or fund) are
>>>    used (*ICANN would organize the oversight of processes to ensure
>>>    mission and fiduciary duties are met*) - An stablished entity /
>>>    entities (e.g. foundation or fund) would be responsible for solicitation
>>>    and evaluation of proposals, and disbursement process.
>>>
>>>
>>>
>>> Thank you
>>>
>>>
>>>
>>>
>>>
>>> *Vanda Scartezini*
>>>
>>> *Polo Consultores Associados*
>>>
>>> *Av. Paulista **1159, cj 1004*
>>>
>>> *01311-200- Sao Paulo, SP, Brazil*
>>>
>>> *Land Line: +55 11 3266.6253*
>>>
>>> *Mobile: + 55 11 98181.1464 *
>>>
>>> *Sorry for any typos. *
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
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>>> <https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+%28ALAC%29>
>>
>>
>>
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>
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