In the US at least, the cost is not prohibitive. Moreover, existing models can be copied and amended. The money is a one shot deal at this point but there's no reason why that has to be true. Subsequent newgtld proceeds and even the foundation's own fundraising activities could raise additional funds. Governance has existing models to follow. In the case I am familiar with, the foundation's board of trustees is responsible to the org board of directors. Applying this at ICANN would give the community oversight via the Board. The granting remit is written into the proposed foundation's bylaws. <br><br><div class="gmail_quote"><div dir="ltr">On Mon, May 7, 2018, 11:46 AM Vanda Scartezini <<a href="mailto:vanda@scartezini.org">vanda@scartezini.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Century Gothic",serif">Hi All. Create a foundation and add another baord is not an easy task and the general cost is not small. Moreover, this money is one shot money, then create an internal foundation
may be a waste of resources and time. Another point: Where will be placed the overseen of our community?
<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Century Gothic",serif"> Additionally, we need to be sure this foundation, if one can think about, can grant money outside to US in any region of this planet.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Century Gothic",serif">It is not a simple solution but all this need to be considered<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Century Gothic",serif">Kisses
<u></u><u></u></span></p></div></div></div><div bgcolor="white" lang="EN-US" link="blue" vlink="purple"><div class="m_-3359541828517951440WordSection1"><div>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Vanda Scartezini</span></i></b><span style="font-size:10.5pt;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Polo Consultores Associados</span></i></b><span style="font-size:10.5pt;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193"><a href="https://maps.google.com/?q=Av.+Paulista+1159&entry=gmail&source=g">Av. Paulista 1159</a>, cj 1004</span></i></b><span style="font-size:10.5pt;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">01311-200- Sao Paulo, SP, Brazil</span></i></b><span style="font-size:10.5pt;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Land Line: +55 11 3266.6253</span></i></b><span style="font-size:10.5pt;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Mobile: + 55 11 98181.1464 </span></i></b><span style="font-size:10.5pt;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Sorry for any typos. <u></u><u></u></span></i></b></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Century Gothic",serif;color:black"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black"><u></u> <u></u></span></p>
</div></div></div><div bgcolor="white" lang="EN-US" link="blue" vlink="purple"><div class="m_-3359541828517951440WordSection1"><div></div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Century Gothic",serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Century Gothic",serif"><u></u> <u></u></span></p>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Maureen Hilyard <<a href="mailto:maureen.hilyard@gmail.com" target="_blank">maureen.hilyard@gmail.com</a>><br>
<b>Date: </b>Monday, May 7, 2018 at 10:38<br>
<b>To: </b>John Laprise <<a href="mailto:jlaprise@gmail.com" target="_blank">jlaprise@gmail.com</a>><br>
<b>Cc: </b>Vanda Scartezini <<a href="mailto:vanda@scartezini.org" target="_blank">vanda@scartezini.org</a>>, 'ALAC List' <<a href="mailto:alac@atlarge-lists.icann.org" target="_blank">alac@atlarge-lists.icann.org</a>>, Alan Greenberg <<a href="mailto:alan.greenberg@mcgill.ca" target="_blank">alan.greenberg@mcgill.ca</a>><br>
<b>Subject: </b>Re: [ALAC] Auction proceeds survey<u></u><u></u></span></p>
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<div>
<p class="MsoNormal" style="margin-left:.5in"><u></u> <u></u></p>
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<p class="MsoNormal" style="margin-left:.5in">John, that sounds very similar to one of the organisations that did respond - my preferred option.... :)<u></u><u></u></p>
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<p class="MsoNormal" style="margin-left:.5in">On Mon, May 7, 2018 at 3:32 AM, John Laprise <<a href="mailto:jlaprise@gmail.com" target="_blank">jlaprise@gmail.com</a>> wrote:<u></u><u></u></p>
</div></div></div></div><div bgcolor="white" lang="EN-US" link="blue" vlink="purple"><div class="m_-3359541828517951440WordSection1"><div><div><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in">
<p class="MsoNormal" style="margin-right:0in;margin-bottom:12.0pt;margin-left:.5in">
Curiously enough, I happen to work for a 501c3 non-profit that contains a charitable foundation (see
<a href="http://www.rsna.org" target="_blank">www.rsna.org</a>) 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<u></u><u></u></p>
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<div>
<p class="MsoNormal" style="margin-left:.5in">On Sun, May 6, 2018, 5:19 PM Vanda Scartezini <<a href="mailto:vanda@scartezini.org" target="_blank">vanda@scartezini.org</a>> wrote:<u></u><u></u></p>
</div>
</div>
</div>
</div></blockquote></div></div></div></div><div bgcolor="white" lang="EN-US" link="blue" vlink="purple"><div class="m_-3359541828517951440WordSection1"><div><div><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in"><div><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in"><div><div><div><div>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">Dear Alan, other ALAC friends </span>
<u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> In the Auction proceeds CCWG we are asked to respond to a survey.
</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">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</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">There are several questions but in my view some will define others and I would like to hear from you, your thoughts
</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> For me the relevant question is related to the model</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">Please take a look at <a href="https://community.icann.org/display/CWGONGAP/CCWG+Charter" target="_blank">
https://community.icann.org/display/CWGONGAP/CCWG+Charter</a></span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">To understand the question. </span>
<u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> All financial resource shall be granted to projects under the mission of ICANN and only for that.
</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">Sorry we have to finalize the survey till Miercoles May 9 , so if you can give feedback during Monday 7and Tuesday8 I really appreciate.
</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">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…</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">The working group has come up with 4 different possible mechanisms that could be considered:
</span><u></u><u></u></p>
</div></div></div></div></blockquote></div></blockquote></div></div></div></div><div bgcolor="white" lang="EN-US" link="blue" vlink="purple"><div class="m_-3359541828517951440WordSection1"><div><div><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in"><div><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in"><div><div><div><div><p class="MsoNormal" style="margin-left:1.0in">
<u></u><span>1.<span style="font:7.0pt "Times New Roman"">
</span></span><u></u><span style="font-family:"Century Gothic",serif">A New ICANN Proceeds Allocation
<b>Department is created as part of ICANN</b>, the organisation (ICANN Org)- This department would be part of ICANN Org and
<b>take full responsibility</b> for solicitation and evaluation of proposals, and disbursement process.</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in">
<u></u><span>2.<span style="font:7.0pt "Times New Roman"">
</span></span><u></u><span style="font-family:"Century Gothic",serif">New ICANN Proceeds Allocation
<b>Department Created</b> as part of ICANN Org which would <b>work in collaboration with an existing charitable organization(</b>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).</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in">
<u></u><span>3.<span style="font:7.0pt "Times New Roman"">
</span></span><u></u><span style="font-family:"Century Gothic",serif">A <b>new structure would be created (e.g. ICANN foundation</b>) - A new structure would be created separate of ICANN Org which would be responsible for solicitation and evaluation of proposals,
and disbursement process</span><u></u><u></u></p>
<p class="m_-3359541828517951440m-2567425225926918801m-1139134048431499537msolistparagraph" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in">
<u></u><span>4.<span style="font:7.0pt "Times New Roman"">
</span></span><u></u><b><span style="font-family:"Century Gothic",serif">An established entity/entities</span></b><span style="font-family:"Century Gothic",serif"> (e.g. foundation or fund) are used (<b>ICANN would organize the oversight of processes to
ensure mission and fiduciary duties are met</b>) - An stablished entity / entities (e.g. foundation or fund) would be responsible for solicitation and evaluation of proposals, and disbursement process.</span><u></u><u></u></p></div></div></div></div></blockquote></div></blockquote></div></div></div></div><div bgcolor="white" lang="EN-US" link="blue" vlink="purple"><div class="m_-3359541828517951440WordSection1"><div><div><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in"><div><blockquote style="border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in"><div><div><div><div>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif">Thank you</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<span style="font-family:"Century Gothic",serif"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<b><i><span style="font-size:10.5pt;color:#009193">Vanda Scartezini</span></i></b><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<b><i><span style="font-size:10.5pt;color:#009193">Polo Consultores Associados</span></i></b><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<b><i><span style="font-size:10.5pt;color:#009193">Av. Paulista </span></i></b><b><i><span lang="PT-BR" style="font-size:10.5pt;color:#009193">1159, cj 1004</span></i></b><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<b><i><span style="font-size:10.5pt;color:#009193">01311-200- Sao Paulo, SP, Brazil</span></i></b><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<b><i><span style="font-size:10.5pt;color:#009193">Land Line: +55 11 3266.6253</span></i></b><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<b><i><span style="font-size:10.5pt;color:#009193">Mobile: + 55 11 98181.1464 </span></i></b><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<b><i><span style="font-size:10.5pt;color:#009193">Sorry for any typos. </span></i></b><u></u><u></u></p>
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<span style="font-family:"Times New Roman",serif;color:black"> </span><u></u><u></u></p>
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<span style="font-size:10.5pt;font-family:"Century Gothic",serif;color:black"> </span><u></u><u></u></p>
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<span style="font-family:"Times New Roman",serif;color:black"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in">
<u></u><u></u></p>
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<p class="MsoNormal" style="margin-left:.5in">_______________________________________________<br>
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