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PROPOSED AGENDA


Draft Agenda: 

  1. Welcome and Updates to Statements of Interest
  2. Review of summary document: (continued)
    1. Applicant Support, page 19, Eligibility (continued) – See: https://docs.google.com/document/d/11mtncTwPLPx6vpbunACToRZy1vWyls-MxVAb3wqEYsk/edit?usp=sharing [docs.google.com]
    2. Terms and Conditions, page 24 – See above.
  3. AOB


Note, in relation to agenda item 2, WG leadership and staff have tried to prepare summary documents for each topic that seeks to help you review some of the background material, consider a high-level summary of what we believe the WG is seeking to accomplish for the topic, a high-level summary of public comment received, and finally, a catch all at the end of each section (e.g., follow-up, parking lot, next steps).  A PDF snapshot also is attached for reference.

BACKGROUND DOCUMENTS




Info
titleRECORDINGS

Audio Recording

Zoom Recording

Chat Transcript 

GNSO transcripts are located on the GNSO Calendar


Tip
titlePARTICIPATION

Attendance

Apologies: Flip Petillion, Katrin Ohlmer,  Susan Payne, Jeff Neuman, Donna Austin


Note

Notes/ Action Items


1. Welcome and Updates to Statements of Interest

None

2. Review of summary document: (continued)

  • Applicant Support, page 19, beginning of with a continuation of the sub-section on Eligibility (https://docs.google.com/document/d/11mtncTwPLPx6vpbunACToRZy1vWyls-MxVAb3wqEYsk/edit?usp=sharing [docs.google.com])
  • On the last call, the focus of the conversation was the proposal that an applicant support candidate could transfer to a standard application if the applicant support application was unsuccessful. Some support was expressed for this idea and some concerns about potential “gaming” were also considered.
  • Some clarification has been provided by Justine on ALAC comments on this issue (see document for text added by Justine).
  • Populations/Regions served: Reminder that ICANN Org is reviewing some of the terminology that has been used in the context of discussions about applicant support, but is also used elsewhere – such as “underserved” and “underrepresented.” The ICANN Org review is not focused on policy development, specifically, but in different areas of ICANN’s work. It may be appropriate to coordinate workstreams. ICANN Org analysis is moving away from “Global South” terminology.
  • Review of comments on methods for selecting ASP recipients if there are more applicants than funds/resources.
  • Note that regarding the nomenclature of “Global South” there was a suggestion to look at the UNDP Human Development Index as a resource.
  • One member expressed support for a bucketed approach for funding, for example with respect to IDNs.

ACTION ITEM: Seek additional input on mailing list regarding how to prioritize applicant support applications if there are more qualified applicants than resources.

  • Review of CCT-RT recommendations on this topic passed through by the Board.
  • Reminder of text from the Board resolution related to CCT-RT recommendations: “Board notes that the New gTLD Subsequent Procedures PDP WG could take on, should they choose to do so, defining the term “Global South” in coordination with ICANN org, its engagement teams, and geographic regions definitions to create a workable definition, or agreeing on another term to describe underserved or underrepresented regions or stakeholders in coordination with ICANN org.”
  • Review of comments regarding the scope of support, for example, financial support for the application only, other forms of financial support, or non-financial support such as mentorship and consulting resources.
  • One member noted concern about additional costs during the application process aside from the application fee, such as contention resolution in the case of a contention set.
  • It was noted that there are still discussions underway regarding auctions of last resort.
  • Another member noted that there are ongoing costs in addition to the application fee that applicants need to plan for.
  • A member raised that operational viability could be somewhat established through the financial aspect of the ASP criteria.
  • One member noted and some other members agreed that aside from the Indian Government, it appears that there is no other support for ongoing financial support for applicants beyond the application fees.
  • Staff noted that the high level agreements capture some support for financial assistance beyond the fee itself.
  • A member noted that these include costs related to the application, such as professional services, but this is different from registry-level fees.

ACTION ITEM: Confirm on the mailing list that beyond comments from the Indian government, there is not support for continued financial support for applicants beyond application fees.

  • Clarification from staff on the Indian Government’s comment regarding the fee for middle applicants – the comment appears to propose a reduced fee for middle applicants that is higher than the standard fee and lower than the fee for applicant support recipients.
  • Some concern raised about complexity of such a fee structure.
  • Review of comments regarding the possible review of the applicant’s business plan as part of the application evaluation process.
  • Review of comments on outreach and learning strategy for the applicant support program.
  • Suggestion from one member that it should be added to the high-level agreements the comments support more education and awareness-raising with a focus on the appropriate timing. This is more of an implementation element than a policy recommendation.
  • Review of comments on program funding.

ACTION ITEM: Solicit input on the mailing list on the topic of program funding. Also seek mailing list input on metrics to measure success; additional considerations raised regarding ASP, string contention resolution, and auctions; and the proposal to provide a dedicated round for applicants from developing countries.

AOB

  • Next meeting scheduled for Tuesday 6 August at 3:00 UTC.