[Excom] Signed Contract and Conflict of Interest form Coalition for a Digital Africa

barrack at aftld.org barrack at aftld.org
Mon Dec 25 08:51:24 EAT 2023


Dear Mariana and Colleagues,

Attached please find the following documents:

1. Duly signed Conflict of interest form
2. Duly Signed Contract

Wishing you a Merry Christmas and looking forwad to the next steps.

Thank you

Best Regards




On 2023-12-18 20:33, Mariana Marinho wrote:
> Hi Barrack,
> 
> Thank you for your email. We note the AFTLD President’s request to
> sign the Conflict of Interest form and the Contract together. Please
> note that ICANN will not be able to execute the contract until the
> Conflict of Interest form is cleared.
> 
> Regarding the changes on the version you submitted today:
> 
>  	* Annex B – No. 6 – Online training sessions. AFTLD has proposed
> change as follows: “Online sessions are to be conducted in at the
> end of the first quarter of 2024.”  We need leave it as originally
> proposed “in the first quarter…” as it also includes webinars to
> be delivered by ICANN. Given the project delays, it is crucial to us
> to start the online sessions in January.
> 	* Annex C – Payment Schedule comment “Do we retain up to
> 63000?” –  This is the maximum payment from ICANN to AFTLD
> following the terms of this agreement.
> 
> I’ll work with our legal team on a clean version of the agreement
> for execution as soon as possible.
> 
> Please let me know if you have any questions or concerns.
> 
> Best regards,
> 
> Mariana
> 
> On 12/18/23, 6:26 AM, "barrack at aftld.org" <barrack at aftld.org>
> wrote:
> 
>     Dear Mariana,
> 
>     We are ready to sign the Contract, attached please find the final
> draft
> 
>     on our end with comments. The President Serge would like to sign
> the
> 
>     Conflict of interest form and the Contract together. We will be
> ready to
> 
>     start at the earliest opportunity once the contractual process is
> 
>     finalized.
> 
>     Best Regards
> 
>     On 2023-12-08 19:22, Mariana Marinho wrote:
> 
>     > Dear Barrack,
> 
>     >
> 
>     > I'm responding since the weekend has already started for June.
> 
>     > We will add on the clean version that ICANN will cover travel
> 
>     > (airfare, per diem, accommodation). Please note that the per
> diem
> 
>     > amount is intended to cover any costs related to ground
> transportation
> 
>     > (ie, to /from airport).
> 
>     >
> 
>     > Please let us know if this addresses your concern. As soon as we
> 
> 
>     > receive and process the Conflict of Interest form, we will send
> you a
> 
>     > clean version of the contract for signature. I hope we can have
> this
> 
>     > contract executed next week.
> 
>     >
> 
>     > Best regards,
> 
>     > Mariana
> 
>     >
> 
>     > On 12/8/23, 1:50 AM, "barrack at aftld.org" <barrack at aftld.org>
> wrote:
> 
>     >
> 
>     >     Dear June,
> 
>     >
> 
>     >     Many thanks for your email and for the feedback. Would it be
> in
> 
>     > order if
> 
>     >     we highlight the issues that ICANN will take care of such as
> 
> 
>     > Transport
> 
>     >     and the support that it will give to Participants for
> avoidance of
> 
>     >     doubt. We had discussed this informally but it would be
> important
> 
>     > to
> 
>     >     capture it to avoid Lacunas. Participants may want to make
> claims
> 
>     > or may
> 
>     >     come with some expectations that we need clarity in
> addressing.
> 
>     >
> 
>     >     Thank you
> 
>     >
> 
>     >     Best Regards
> 
>     >
> 
>     >     On 2023-12-07 19:59, June Okal wrote:
> 
>     >     > Dear all,
> 
>     >     >
> 
>     >     > Further to our earlier meeting, please see below:
> 
>     >     >
> 
>     >     >                 * Updated Contract attached - We've
> updated the contract as
> 
>     > agreed
> 
>     >     > based on our conversation with redlines for you to easily
> track
> 
>     >     > changes and updates - attached
> 
>     >     >                 * Key Contractual Updates:
> 
>     >     >
> 
>     >     >  A.                  Confirm AfTLD contact details as
> updated to
> 
>     > Dr.
> 
>     >     > Serge
> 
>     >     >
> 
>     >     >  B.                  Project coordinator payment - to
> update to
> 
>     > the
> 
>     >     > start date as agreed
> 
>     >     >
> 
>     >     >  C.                  Consultants:
> 
>     >     >
> 
>     >     >  a.                   AfTLD to hire, ICANN to pay -
> Clarified
> 
>     > AfTLD to
> 
>     >     > hire the consultants and payment to made pursuant to the
> funds
> 
>     >     > delivered by ICANN
> 
>     >     >
> 
>     >     >  b.                   ICANN Approval of consultants
> identified to
> 
>     > be
> 
>     >     > contracted by AfTLD
> 
>     >     >
> 
>     >     >  c.                   Fees - Reallocation of difference
> from the
> 
>     > above
> 
>     >     > Project coordinator payment to the Consultant fee section
> - the
> 
>     >     > difference was 5000$ so the total sum remains unchanged
> 
>     >     >
> 
>     >     >  d.                   Hourly review - Removed the proposed
> limit
> 
>     > for
> 
>     >     > 210 hours to leave it to AfTLD’s discretion
> 
>     >     >
> 
>     >     >  e.                   Advance payment: We have provided
> advance
> 
>     >     > payment of 9000$ and for misc expenses of 2000$ upon
> execution of
> 
>     > the
> 
>     >     > contract to kickstart the project. Requested advance
> payment of
> 
>     > 50%
> 
>     >     > for adhoc events may not be feasible as these are
> uncertain and
> 
>     > the
> 
>     >     > other project partners may cover some of these expenses.
> We have
> 
>     >     > however added advancement for the consultant fee as
> described
> 
>     > above.
> 
>     >     >
> 
>     >     >                 * AfTLD proposed webinar date - please
> share a proposed date
> 
>     > for the
> 
>     >     > first webinar so that we can communicate the same to
> partners
> 
>     >     >                 * ICANN OCTO proposed webinar date - 15th
> January
> 
>     >     >                 * Conflict of Interest Form - Lastly,
> please complete and return
> 
>     > the
> 
>     >     > form back to allow us proceed with the contracting process
> 
> 
>     >     >
> 
>     >     > Happy to clarify any outstanding issues or concerns,
> 
>     >     >
> 
>     >     > Best,
> 
>     >     >
> 
>     >     > June
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