All,

Absent any other input, I have been through the draft charter and provided some modifications and comments.

We can use these as a basis for reviewing the charter during the course of today’s meeting and / or on list as required.

Thanks,

Jonathan

From: Marika Konings [mailto:marika.konings@icann.org]
Sent: 04 May 2016 19:04
To: dt-cwg-auctionproceeds@icann.org
Subject: [Dt-cwg-auctionproceeds] Proposed agenda - new gTLD Auction Proceeds DT

Dear All, 

Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which is scheduled for Thursday 5 May at 13.00 UTC.

Best regards,

Marika

Proposed Agenda – new gTLD Auction Proceeds Drafting Team meeting – Thursday 5 May at 13.00 UTC

1. Roll call & Welcome
2. Update from Samantha Eisner on briefing note on fiduciary and legal constraints 
3. Finalise review of public comments and identification of which items should be considered in relation to the development of the charter (see latest version attached)
4. Review and consideration of next steps in relation to charter section questions and example language (see latest version attached)
5. Helsinki meeting planning
6. Confirm next meeting – 12 May at 21.00 UTC