Dear WG Members, The proposed agenda for the first meeting of the New gTLD Subsequent Procedures WG, scheduled for Monday, 22 February 2016 at 22:00 UTC is located below. Paul McGrady, the GNSO Council liaison to this WG, will serve as the interim Chair until the WG selects its leadership: 1. Welcome 2. Roll Call / Statement of Interests 3. Introductions 4. Schedule of Meetings 5. Principles of Transparency and Openness 6. Election of WG Leaders 7. Items for Review (e.g., background materials, WG charter, WG guidelines, GNSO PDP process) - staff presentation 8. Development of Work Plan ­ staff presentation continued 9. Next Steps/Next Meeting As a reminder, it will be helpful to have reviewed the following materials posted on the PDP-WG Wiki (https://community.icann.org/x/RgV1Aw <https://community.icann.org/display/NGSPP/New+gTLD+Subsequent+Procedures+PD P+Home> ), in particular: * Final Issue Report - http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-final-issue- 04dec15-en.pdf * PDP-WG Charter - http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-charter-21ja n16-en.pdf * GNSO Working Group Guidelines - http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf * PDP Manual - http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf Best, Steve 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