Dear Working Group Members, The proposed agenda for our next meeting, scheduled for 17 August 2016 at 1600 UTC, is as follows: 1. Roll call (via Adobe Connect/phone bridge only)/updates to Statements of Interest 2. Discuss and finalize questions for ICANN Compliance (see attached document) 3. Conclude discussion on Issues/Concerns/Suggestions regarding the TM-PDDRP (see attached document – updated from the last version of 10 August) 4. Agree on co-chairs’ proposal regarding next steps for the TM-PDDRP review 5. Review TMCH Sub Team report on meeting with the Analysis Group on the TMCH Independent Review (see Pg 2 and Annex 1 of attached document – unchanged from the last version circulated last week) 6. Agree on next steps for the WG regarding the Analysis Group’s Draft Report on the TMCH (see https://www.icann.org/public-comments/tmch-review-2016-07-25-en) 7. Next meeting All the documents referenced in this email have also been uploaded to the WG wiki at: https://community.icann.org/x/6AmsAw. The transcript and recording of the meeting from last week are available on the WG wiki at: https://community.icann.org/x/uwSsAw. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names and Numbers (ICANN) Email: mary.wong@icann.org Telephone: +1-603-5744889