* Last Call for comments for Executive Summary and Matrix * Discussion about Charter
Dear DG Members, Please find the proposed agenda for Monday¹s call. I am re-distributing the latest versions of the issues/recommendations matrix and the executive summary. While it was proposed by Jeff on the 16 March call that there be a 31 March deadline for comment on these two documents, it would be helpful if input is received prior to the call on Monday, so as to allow for discussion during the call. In addition, in support of item three on the agenda, I am providing a draft timeline document that illustrates one path forward to the completion of this group¹s work, a possible issue report request, and initiation of possible PDP(s). Proposed Agenda New gTLD Subsequent Procedures Monday 30 March at 15:00 UTC 1. Roll Call / Updates to SOIs 2. Agreement on Final Deliverables 3. Project Timing 4. Confirm next meeting Best, Steven Chan Sr. Policy Manager ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org <mailto:steve.chan@icann.org> direct: +1.310.301.3886 mobile: +1.310.339.4410 tel: +1.310.301.5800 fax: +1.310.823.8649