Dear DG Members, Below, please find the proposed agenda for the upcoming meeting. In addition, attached, please find the Draft Charter, which will be discussed in relation to item 2 of the agenda. A fair amount of the draft charter contains essentially boilerplate language found in most PDP charters, so I would suggest that the most important section to review is Section II: Mission & Scope. The issues identified by this DG have been organized into the groupings suggested by Jeff Neuman and the charter attempts to capture the high level questions to consider, which is not necessarily intended to be exhaustive nor replace or supersede the issues as described in the matrix. Proposed Agenda ­ New gTLD Subsequent Procedures ­ Monday 13 April at 14:00 UTC 1. Roll Call / Updates to SOIs 2. Review Draft Charter 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