<html>
  <head>
    <meta http-equiv="Content-Type" content="text/html; charset=utf-8">
  </head>
  <body text="#000000" bgcolor="#FFFFFF">
    <p>HI John,</p>
    <p>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.</p>
    <p>Best,</p>
    <p>Judith  <br>
    </p>
    <pre class="moz-signature" cols="80">_________________________________________________________________________
Judith Hellerstein, Founder & CEO
Hellerstein & Associates
3001 Veazey Terrace NW, Washington DC 20008
Phone: (202) 362-5139  Skype ID: judithhellerstein
Mobile/Whats app: +1202-333-6517
E-mail: <a class="moz-txt-link-abbreviated" href="mailto:Judith@jhellerstein.com">Judith@jhellerstein.com</a>   Website: <a class="moz-txt-link-abbreviated" href="http://www.jhellerstein.com">www.jhellerstein.com</a>
Linked In: <a class="moz-txt-link-abbreviated" href="http://www.linkedin.com/in/jhellerstein/">www.linkedin.com/in/jhellerstein/</a>
Opening Telecom & Technology Opportunities Worldwide

</pre>
    <div class="moz-cite-prefix">On 5/7/2018 9:32 AM, John Laprise
      wrote:<br>
    </div>
    <blockquote type="cite"
cite="mid:CAAekxJWrG28OiVarjr66sY3O5n8f5M+4jGnqaWH74bYDzUC_Pg@mail.gmail.com">Curiously
      enough, I happen to work for a 501c3 non-profit that contains a
      charitable foundation (see <a href="http://www.rsna.org"
        moz-do-not-send="true">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<br>
      <br>
      <div class="gmail_quote">
        <div dir="ltr">On Sun, May 6, 2018, 5:19 PM Vanda Scartezini
          <<a href="mailto:vanda@scartezini.org"
            moz-do-not-send="true">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">
          <div bgcolor="white" link="#0563C1" vlink="#954F72"
            lang="EN-US">
            <div class="m_-1139134048431499537WordSection1">
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif">Dear
                  Alan, other  ALAC friends
                </span></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif"> In
                  the Auction proceeds CCWG we are asked to respond to a
                  survey.
                </span></p>
              <p class="MsoNormal"><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></p>
              <p class="MsoNormal"><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></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif"> For
                  me the relevant question is related to the model</span></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif">Please
                  take a look at
                  <a
                    href="https://community.icann.org/display/CWGONGAP/CCWG+Charter"
                    target="_blank" moz-do-not-send="true">https://community.icann.org/display/CWGONGAP/CCWG+Charter</a></span></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif">To
                  understand the question.
                </span></p>
              <p class="MsoNormal"><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></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif"> </span></p>
              <p class="MsoNormal"><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></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif"> </span></p>
              <p class="MsoNormal"><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></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif"> </span></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif">The
                  working group has come up with 4 different possible
                  mechanisms that could be considered:
                </span></p>
              <ol style="margin-top:0in" start="1" type="1">
                <li class="m_-1139134048431499537MsoListParagraph"
                  style="margin-left:0in"><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></li>
                <li class="m_-1139134048431499537MsoListParagraph"
                  style="margin-left:0in"><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></li>
                <li class="m_-1139134048431499537MsoListParagraph"
                  style="margin-left:0in"><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></li>
              </ol>
              <p class="m_-1139134048431499537MsoListParagraph"><span
                  style="font-family:"Century Gothic",serif"> </span></p>
              <ol style="margin-top:0in" start="4" type="1">
                <li class="m_-1139134048431499537MsoListParagraph"
                  style="margin-left:0in"><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></li>
              </ol>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif"> </span></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif">Thank
                  you</span></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif"> </span></p>
              <p class="MsoNormal"><span
                  style="font-family:"Century Gothic",serif"> </span></p>
              <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"></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"></span></p>
              <p class="MsoNormal"><b><i><span
                      style="font-size:10.5pt;color:#009193">Av.
                      Paulista
                    </span></i></b><b><i><span
                      style="font-size:10.5pt;color:#009193"
                      lang="PT-BR">1159, cj 1004</span></i></b><span
                  style="font-size:10.5pt;color:black" lang="PT-BR"></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"></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"></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"></span></p>
              <p class="MsoNormal"><b><i><span
                      style="font-size:10.5pt;color:#009193">Sorry for
                      any typos. </span></i></b></p>
              <p class="MsoNormal"><span style="font-family:"Times
                  New Roman",serif;color:black"> </span></p>
              <p class="MsoNormal"><span
                  style="font-size:10.5pt;font-family:"Century
                  Gothic",serif;color:black"> </span></p>
              <p class="MsoNormal"><span style="font-family:"Times
                  New Roman",serif;color:black"> </span></p>
              <p class="MsoNormal"> </p>
            </div>
          </div>
          _______________________________________________<br>
          ALAC mailing list<br>
          <a href="mailto:ALAC@atlarge-lists.icann.org" target="_blank"
            moz-do-not-send="true">ALAC@atlarge-lists.icann.org</a><br>
          <a
            href="https://atlarge-lists.icann.org/mailman/listinfo/alac"
            rel="noreferrer" target="_blank" moz-do-not-send="true">https://atlarge-lists.icann.org/mailman/listinfo/alac</a><br>
          <br>
          At-Large Online: <a href="http://www.atlarge.icann.org"
            rel="noreferrer" target="_blank" moz-do-not-send="true">http://www.atlarge.icann.org</a><br>
          ALAC Working Wiki: <a
href="https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+%28ALAC%29"
            rel="noreferrer" target="_blank" moz-do-not-send="true">https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)</a></blockquote>
      </div>
      <br>
      <fieldset class="mimeAttachmentHeader"></fieldset>
      <br>
      <pre wrap="">_______________________________________________
ALAC mailing list
<a class="moz-txt-link-abbreviated" href="mailto:ALAC@atlarge-lists.icann.org">ALAC@atlarge-lists.icann.org</a>
<a class="moz-txt-link-freetext" href="https://atlarge-lists.icann.org/mailman/listinfo/alac">https://atlarge-lists.icann.org/mailman/listinfo/alac</a>

At-Large Online: <a class="moz-txt-link-freetext" href="http://www.atlarge.icann.org">http://www.atlarge.icann.org</a>
ALAC Working Wiki: <a class="moz-txt-link-freetext" href="https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)">https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)</a></pre>
    </blockquote>
    <br>
  </body>
</html>