March 13, 2015
6:10 p.m.
* ICANN Board Resolution Annex A * GDD Staff Input * Updates to Executive Summary * Updates to Recommendations / Issues matrix
Dear DG Members, Proposed Agenda New gTLD Subsequent Procedures Monday 16 March 2015 at 15:00 UTC 1. Roll Call / Updates to SOIs 2. Discussion of circulated materials 3. Next Steps 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