Dear All,

Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which has been scheduled for Wednesday, 27 2016 at 12:00 UTC for 120 minutes.

For your convenience, we’ve created the attached comment review tool to facilitate your review and discussion of the input received to date.

1. Roll Call & Welcome

2. Continue review of comments on draft charter (see latest version of comment review tool circulated on 19/7)

3. Confirm time / date of next meeting

The following Action items arose from the last meeting of the DT.

Action items:

Board liaisons to send written feedback to DT mailing list for circulation and discussion. These comments to then be incorporated into revised comment review tool. Comments will be identified as either Helsinki meeting comments or subsequent emails, DT member or Board comments. (COMPLETED)

Board liaisons to provide feedback on whether Board is planning / willing to commit to a process for considering the recommendations similar to what was done for CCWG-Accountability.

Action items: Review paused to be continued offline and picked-up again at next meeting. DT members encouraged to review comments and share feedback on the mailing list.

Action item:

Doodle poll to be circulated by staff to determine time of the next meeting. (COMPLETED)

Kind regards,

David

David A. Tait

Policy Specialist (Solicitor qualified in Scotland)

Internet Corporation for Assigned Names and Numbers (ICANN)

Mobile: + 44-7864-793776

Email: david.tait@icann.org