Dear All, Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which has been scheduled for Thursday 21 April at 13.00 UTC. Best regards, Marika New gTLD Auction Proceeds Drafting Team ­ Proposed Agenda 21 April at 13.00 UTC 1. Roll call & Welcome 2. Update from Sam Eisner (ICANN Legal) re: Briefing note on fiduciary and legal constraints 3. Update from Erika and Russ review of public comments and identification of which items should be considered in relation to the development of the charter 4. (see review circulated on the mailing list ­ see http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/2016-April/000029.html) 5. Review and consideration of next steps in relation to charter section questions and example language 6. (see http://mm.icann.org/pipermail/dt-cwg-auctionproceeds/2016-April/000028.html) 7. Confirm meeting schedule and discuss possible meeting in Helsinki (next meeting scheduled for 28 April at 21.00 UTC) 8. AOB