Dear All,

Bill, Kim, Susan and I have collaborated on the attached proposed draft of a budget request to

submit to the ICANN Board.

The justification and rationale for the request is included in the draft.   Please review at your earliest convenience so that we can finalize agreement and move forward.

Also attached for reference is a copy of the updated ICANN Strategic Plan which provides additional reinforcement for the proposed external study.

Best regards,

Lynn