<div dir="ltr"><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:small">+++1 to Vanda's three! In my humble view we don't need to be more detailed.</div><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:small"><br></div><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:small">All that now needs thrashing is the evaluation criteria for these.</div><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:small"><br></div><div class="gmail_default" style="font-family:comic sans ms,sans-serif;font-size:small">-Carlton</div></div><div class="gmail_extra"><br clear="all"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><br>==============================<br><i><font face="comic sans ms, sans-serif">Carlton A Samuels</font></i><br><font face="comic sans ms, sans-serif"><i>Mobile: 876-818-1799<br><font color="#33CC00">Strategy, Planning, Governance, Assessment & Turnaround</font></i></font><br>=============================</div></div></div></div>
<br><div class="gmail_quote">On Fri, May 12, 2017 at 1:35 PM, Vanda Scartezini <span dir="ltr"><<a href="mailto:vanda@scartezini.org" target="_blank">vanda@scartezini.org</a>></span> wrote:<br><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-family:"Century Gothic"">I totally agree with Eduardo and Carlton. During the call the general idea to define objectives was to get more focus . My 3 suggestions written in the chat were:
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<p class="m_-8182925435113825127MsoListParagraph"><u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-family:"Century Gothic"">projects to promote knowledge of ICANN,
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<p class="m_-8182925435113825127MsoListParagraph"><u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-family:"Century Gothic"">projects to enlarge DNS industry reaching less developed markets
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<p class="m_-8182925435113825127MsoListParagraph"><u></u><span style="font-family:Symbol"><span>·<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-family:"Century Gothic"">projects to improve technical knowledge
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<p class="MsoNormal"><span style="font-family:"Century Gothic""> best regards<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic"">here this Sunday will be Mothers’ day
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<p class="MsoNormal"><span style="font-family:"Century Gothic""> Here my tribute to all mothers in your lives!
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<p class="MsoNormal"><span style="font-family:"Century Gothic""><img width="300" height="300" id="m_-8182925435113825127Picture_x0020_1" src="cid:image001.png@01D2CB35.51F2AF50"></span><span style="font-family:"Century Gothic""><u></u><u></u></span></p><span class="">
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<p class="MsoNormal"><b><i><span style="font-size:10.5pt;font-family:Calibri;color:#009193">Vanda Scartezini</span></i></b><span style="font-size:10.5pt;font-family:Calibri;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;font-family:Calibri;color:#009193">Polo Consultores Associados</span></i></b><span style="font-size:10.5pt;font-family:Calibri;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;font-family:Calibri;color:#009193">Av. Paulista 1159, cj 1004</span></i></b><span style="font-size:10.5pt;font-family:Calibri;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;font-family:Calibri;color:#009193">01311-200- Sao Paulo, SP, Brazil</span></i></b><span style="font-size:10.5pt;font-family:Calibri;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;font-family:Calibri;color:#009193">Land Line: <a href="tel:+55%2011%203266-6253" value="+551132666253" target="_blank">+55 11 3266.6253</a></span></i></b><span style="font-size:10.5pt;font-family:Calibri;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;font-family:Calibri;color:#009193">Mobile: <a href="tel:+55%2011%2098181-1464" value="+5511981811464" target="_blank">+ 55 11 98181.1464</a> </span></i></b><span style="font-size:10.5pt;font-family:Calibri;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;font-family:Calibri;color:#009193">Sorry for any typos. <u></u><u></u></span></i></b></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;font-family:Calibri;color:#009193">HAPPY 2017!<u></u><u></u></span></i></b></p>
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<p class="MsoNormal"><b><span style="font-family:Calibri;color:black">From: </span>
</b><span style="font-family:Calibri;color:black">Carlton Samuels <<a href="mailto:carlton.samuels@gmail.com" target="_blank">carlton.samuels@gmail.com</a>><br>
<b>Date: </b>Friday, May 12, 2017 at 3:02 PM<br>
<b>To: </b>Eduardo Diaz <<a href="mailto:eduardodiazrivera@gmail.com" target="_blank">eduardodiazrivera@gmail.com</a>><br>
<b>Cc: </b>Vanda Scartezini <<a href="mailto:vanda@scartezini.org" target="_blank">vanda@scartezini.org</a>>, 'At-Large Worldwide' <<a href="mailto:at-large@atlarge-lists.icann.org" target="_blank">at-large@atlarge-lists.icann.<wbr>org</a>><br>
<b>Subject: </b>Re: [At-Large] Auction Proceeds - where we are and what you can help<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family:"Comic Sans MS"">I like Ed's outline +1.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family:"Comic Sans MS"">Would only add that In my view, we already have the framework of interpretation of ICANN's role! A lot of time and effort already expended defining that for the IANA Transition kerfuffle from which
emerged this Empowered Community Model.<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family:"Comic Sans MS"">Let's resist the inclination to go invent a new wheel<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-family:"Comic Sans MS"">-Carlton <u></u><u></u></span></p>
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==============================<br>
<i><span style="font-family:"Comic Sans MS"">Carlton A Samuels</span></i><br>
<i><span style="font-family:"Comic Sans MS"">Mobile: <a href="tel:(876)%20818-1799" value="+18768181799" target="_blank">876-818-1799</a><br>
<span style="color:#33cc00">Strategy, Planning, Governance, Assessment & Turnaround</span></span></i><br>
=============================<u></u><u></u></p>
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<p class="MsoNormal">On Thu, May 11, 2017 at 1:09 PM, Eduardo Diaz <<a href="mailto:eduardodiazrivera@gmail.com" target="_blank">eduardodiazrivera@gmail.com</a>> wrote:<u></u><u></u></p>
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<p class="MsoNormal">Vanda: <u></u><u></u></p>
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<p class="MsoNormal">My comments in <span style="color:red">RED</span>.<u></u><u></u></p>
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<p class="MsoNormal">-ed<u></u><u></u></p>
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<p class="MsoNormal">On Thu, May 11, 2017 at 10:48 AM Vanda Scartezini <<a href="mailto:vanda@scartezini.org" target="_blank">vanda@scartezini.org</a>> wrote:<u></u><u></u></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic"">Dear colleagues ( Español abajo)
</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic"">Auction Proceed CCWG is the group dealing with the process that shall be follow for the financial resources from new gTLDs auctions as
you remember.</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic"">We are in the phase of Auction Proceeds CCWG where we need to focus on to relevant points that your ideas will be very welcome. See below
the question and if you can comment I appreciate.</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic"">We are organizing a framework for this work,</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="m_-8182925435113825127m7070280012400380196m-8915491983290054383msolistparagraph"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt">
</span><span style="font-size:11.0pt">As part of this framework, what will be the limitations of fund allocation, factoring in that the funds need to be used in line with ICANN’s mission while at the same time recognizing the diversity of communities that ICANN
serves? This should include recommendations on how to assess whether the proposed use is aligned with ICANN’s Mission. Furthermore consideration is expected to be given to what safeguards, if any, need to be in place.</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">There should not be a limitation of fund allocations. However, you can use a series of tiers. FOr example:</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">Tier 1: $X - $Y</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">Tier 2: $Y+1 $#Z</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">and so forth.</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">For each tier there should be different requiuerements. These requirements should be more stringent as the $$ amount increases. </span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">Create a framework of interpretation around ICANN missions to help identify and guide if the money to be allocated is or is not in concordance with ICANN Mission. Such a framework is important to
standarize the allocation process. A series of stress tests models should be created to validate the allocation</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">For example, it will be a requierement that for a $1,000,000 allocation (the amount is just for illustration purposes only) the community has to be involved in the final decision.</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic""> </span><u></u><u></u></p>
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</span><span style="font-size:11.0pt">What aspects should be considered to define a timeframe, if any, for the funds allocation mechanism to operate as well as the disbursements of funds? E.g. The timeframe for the operation of this new mechanism may provide
the opportunity for long term support, or for funding to be released in tranches linked to milestone achievements, single or multiple disbursements.</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">1. Determine fund allocation: 90 days max.</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">2. Allocate 30% funds at approval time</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">3. Disburse 40$% of the allocation using specific milestones for the duration of the project</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">4. Disburse the last 30% at completion</span><u></u><u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal"><span style="font-size:13.5pt;color:red">Use the aboe as a guideline and put a process in place to work with exceptions to the guideline.</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic"">Please feel free to enter in contact for any questions, comments etc.
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<p class="MsoNormal"><span style="font-family:"Century Gothic"">Appreciate
</span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="MsoNormal"><span style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic"">Estimados colegas
</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic"">El grupo de procedimientos trabajando para definir cómo deben ser utilizados los recursos financieros advenidos de las subastas
de new gTLDs, y estamos trabajando en la construcción de esta moldura.</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic"">• Como parte de este marco, ¿cuáles serán las limitaciones de la asignación de fondos, teniendo en cuenta que los fondos deben
ser utilizados en consonancia con la misión de ICANN y al mismo tiempo reconocer la diversidad de comunidades que ICANN sirve? Esto debería incluir recomendaciones sobre cómo evaluar si el uso propuesto está alineado con la Misión de ICANN. Además, se espera
que se preste atención a las medidas de salvaguardia que deben aplicarse, en su caso.</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic"">• ¿Qué aspectos deberían considerarse para definir un calendario, si existe alguno, para que el mecanismo de asignación de fondos
funcione, así como los desembolsos de fondos? P.ej. El calendario para el funcionamiento de este nuevo mecanismo puede brindar la oportunidad de un apoyo a largo plazo, o de que la financiación se libere en tramos relacionados con logros de hitos, desembolsos
únicos o múltiples.</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic"">Por favor siéntanse libres para hacer comentarios o preguntas.</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic"">Agradezco su participación.
</span><u></u><u></u></p>
<p class="MsoNormal"><span lang="ES" style="font-family:"Century Gothic""> </span><u></u><u></u></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Vanda Scartezini</span></i></b><u></u><u></u></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Polo Consultores Associados</span></i></b><u></u><u></u></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Av. Paulista 1159, cj 1004</span></i></b><u></u><u></u></p>
<p class="MsoNormal"><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"><b><i><span style="font-size:10.5pt;color:#009193">Land Line:
<a href="tel:+55%2011%203266-6253" target="_blank">+55 11 3266.6253</a></span></i></b><u></u><u></u></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Mobile:
<a href="tel:+55%2011%2098181-1464" target="_blank">+ 55 11 98181.1464</a> </span></i></b><u></u><u></u></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">Sorry for any typos. </span></i></b><u></u><u></u></p>
<p class="MsoNormal"><b><i><span style="font-size:10.5pt;color:#009193">HAPPY 2017!</span></i></b><u></u><u></u></p>
<p class="MsoNormal"><span style="font-size:10.5pt;font-family:"Century Gothic";color:black"> </span><u></u><u></u></p>
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