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[soac-newgtldapsup-wg] Adobe Connect - Chat Transcript from Joint SO/AC WG on New gTLD Applicant Support

  • To: "SOAC-newgtldapsup-wg@xxxxxxxxx" <SOAC-newgtldapsup-wg@xxxxxxxxx>
  • Subject: [soac-newgtldapsup-wg] Adobe Connect - Chat Transcript from Joint SO/AC WG on New gTLD Applicant Support
  • From: Gisella Gruber-White <Gisella.Gruber-White@xxxxxxxxx>
  • Date: Fri, 27 May 2011 07:19:16 -0700



>  Karla Valente 2:Welcome to the JAS WG May 27 Meeting
>  Karla Valente 2:The link to Version 3- redline of the Second Milestone
>Report is 
>https://community.icann.org/display/jaswg/JAS+-+Version+3+Working+Draft
>  Karla Valente 2:This document contains the Second Milestone Report and
>queries with responses to the Second Milestone Report.
>  Gisella Gruber-White:Evan and ALan have joined
>  CLO:I should be off the Geo call soon
>  Elaine Pruis:what is causing them not to endorse?
>  Gisella Gruber-White:Andrew Mack has joined the call
>  CLO:Sorry I was  in the Geo-Wg call  here now (on the call that is been
>in the AC room for a while
>  Gisella Gruber-White:Eric Brunner William has joined
>  Gisella Gruber-White:Cheryl hsa joined as well
>  Rafik:@Elaine only CPH can answer your question :)
>  Gisella Gruber-White:Cintra will join in 10 minutes
>  Karla Valente 2:Just to be clear, to date I have done what I was asked
>by the chairs.
>  Eric Brunner-Williams:concure with evan on additional staff, needs such
>as legal for identified tasks, e.g., for initial 501(c)(3) formation,
>fundraising, are needed. tasks-other-than-text-shepparding need to be
>undertaken. restated, want authorization for staff to take implementation
>steps.
>  Andrew Mack:can someone post the proposed Singapore meeting agenda?
>  Elaine Pruis:seems like before asking for more staff we could utilize
>the staff we have allocated to us
>  Andrew Mack:agree with Evan + Eric -- specialist support would be
>helpful
>  Carlton Samuels:@Evan I agree.
>  Carlton Samuels:@Alzn  I agree, we need not tell ICANN how to mind
>cows.  Some things we need not detail for ICANN
>  Carlton Samuels:@Andrew: All we need to say is a 501(c) is required,
>not the details of it...
>  Gisella Gruber-White:CIntra has joined the call
>  Alan Greenberg:Regarding 501(c), if ICANN starts a foundation (and I
>beleive that is ultimately required), new gTLD applicant support will
>just be one of its long-term aspects. We wouldbe one of the users and
>perhaps a driver to doing it sooner than later. The main driving reason
>is to be able to structure auctions so that the proceeds do not make
>impact ICANN's tax-free status and can be used for good things.
>  Carlton Samuels:Regarding the public session during the Singapore
>Meeting, please note we have book the following on the schedule trying to
>avoid other new gTLD sessions, constituency meetings and other obvious
>conflicts. Please be aware the GAC and Board meetings are not finalize
>and we might have a conflict in the future depending on what they decide.
>VIP LoungeThursday ­ 11 00 to 12 30 Title: JAS WG proposal for support
>for New gTLD Applicants from Developing CountriesDescription: In this
>session members of the Joint Working Group will discuss the Second
>Milestone report, which provides recommendations to the board on how to
>support applicants from developing countries.We will have remote
>participation and interpreters. This is a U shape room with about 60
>people capacity.
>  Alan Greenberg:Is this meeting 60 or 90 minutes?
>  Carlton Samuels:90 mins
>  Alan Greenberg:I will have to leave shortly then. Sorry.
>  Alan Greenberg:Bye all.
>  Cintra Sooknanan:Bye Alan
>  Carlton Samuels:Take care Alan.  Thanks for dropping in
>  Carlton Samuels:thank you all
>  Cintra Sooknanan:thank you have a great day everyone





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