Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which is scheduled for Thursday 15 June at 13.00 UTC.

Best regards,

Marika

Proposed Agenda – new gTLD Auction Proceeds Drafting Team Meeting – Thursday 16 June at 13.00 UTC

1. Roll Call / SOI

2. Briefing note on fiduciary and legal constraint (see attached - carried over from the last meeting)

· Update from Sam on modifications to briefing note based on DT input

· Erika / Asha to revert on

i. input from board colleagues or external advisors on constraints (audit or tax) on the use of proceeds might be (if at all) and/or

ii. to what extent ICANN’s mission constrains the use of funds.

3. Review latest draft of the charter (see latest version circulated as edited by Sylvia attached)

4. Confirm time and date of next meeting – 26 June at 11.00 UTC for 120 minutes

Marika Konings

Senior Policy Director & Team Leader for the GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) 

Email: marika.konings@icann.org

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