Dear All, Please find below the proposed agenda for Thursday¹s new gTLD Auction Proceeds Drafting Team meeting. Attached you will find for your review a draft work plan to be discussed under item 2. As a reminder, the DT wiki is now up and running and can be found here: https://community.icann.org/x/px6AAw. Best regards, Marika Proposed Agenda ­ new gTLD Auction Proceeds Drafting Team meeting ­ Thursday 31 March at 21.00 UTC

1. Roll call & Welcome 2. Review of draft work plan (see attached) 3. Update from Erika and Russ on review of public comments and identification of which items should be considered in relation to the development of the charter 4. Update from Sam on briefing note on fiduciary and legal constraints 5. Discuss next steps, including assignment of different sections of the charter for identification of further questions and/or draft language 6. Confirm next meeting ­ 14 April at 13.00 UTC