Dear All Please find attached below the notes and action items from Wednesday’s meeting: Review of draft charter The Drafting Team (DT) continued the review of the latest version of the draft Charter. The outstanding items were as follows - Page 2: Problem statement (para beginning "The new gTLD auction proceeds...") should include statement saying "Funds are invested conservatively and any interests accrue to the fund." (JR comment 1) DT agreed language to remain as currently drafted. Page 3: Scope (SC Comment 2) DT agrees to remain with "not inconsistent" terminology but Chair to ensure that drafting is internally consistent and English used is as simple and plain as possible. (MK Comment 4) DT determined that this section should revert to previously prepared wording which responds to the specific issue of lobbying restrictions in the US, whilst recognising global differences. [ACTION: SE to prepare revised language to deal with this issue] Page 4: (pt 2.) DT agree to delete portion of additional comment reading "to avoid...the domain name market". (SC Comment 6) Proposal to replace "and termination of" and replace with " effective use of the funds under" . However, not finalised agreement amongst DT. [ACTION: EM to provide proposed redraft of this point to incorporate DT views] (SC Comment 7) DT agrees to after "delegate to" insert "or coordinate with" (pt. 11) [ACTION: SE to provide some language from Board's previous comments to define this point more clearly for the CCWG] (pt. 12) DT agrees to after "the Organisation" insert "or a constituent part thereof" Page 5 (SC Comment 9) DT agreed to replace "interest" with word "motiviation" Page 6 (MK Comment 10) Insert "and/or otherwise funded by or affiliate with and/or support/endorse". Also add "it will be mandatory to report any changes in relation to these intentions". (SC Comment 11) DT agrees as currently drafted. Page 10 (Section entitled "Board consideration") DT notes revision suggested by Staff/Board. Timetable and subsequent actions The DT then addressed the issue of the timetable for completing the changes agreed upon in the meeting and any subsequent actions to be undertake. · Modifications and actions assigned are to be completed by Friday 2 September 2016. Thereafter Chartering Organisations to be asked for any issues which could impede their adoption of the draft charter. · Chartering organisations requested to respond by 1 October 2016. ACTIONS: (i) Staff to issue doodle poll on possibilities for meeting one-hour meeting on 7/8/9 September 2016 to finalise Draft Charter and (ii) Staff to circulate outline of timetable to DT via email. Could I please also ask you to complete the doodle to schedule the next New gTLD Auction Proceeds CCWG Charter Drafting Team call to be held next week. http://doodle.com/poll/ubmpxhvdayz3fp5b 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 www.icann.org