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<div>Dear All,</div>
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<div>In preparation for the upcoming meeting of the new gTLD Auction Proceeds Drafting Team, please find below the proposed agenda. <span style="font-family: Calibri;">In order to fully prepare for the work ahead, we would like to ask that everyone review the following
materials prior to our first meeting:</span></div>
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<li>Updated Discussion Paper on new gTLD Auction Proceeds – see <a href="http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-07dec15-en.pdf">http://gnso.icann.org/en/drafts/new-gtld-auction-proceeds-07dec15-en.pdf</a></li><li>Comments received on original discussion paper that may be of relevance to the Drafting Team (see attached and
<a href="http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/">
http://forum.icann.org/lists/comments-new-gtld-auction-proceeds-08sep15/</a>) </li><li>Template CCWG Charter (see attached)</li><li>CWG Principles Initial Report (note this report is expected to be published for public comment later today – I will share the link as soon as it is available)</li></ul>
<div>Best regards,</div>
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<div>Marika</div>
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<p align="LEFT"><b>Proposed Agenda </b><b>new gTLD Auction Proceeds Drafting Team - </b><b>23 February 2016 at 17.00 UTC</b></p>
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<li><span style="color: rgb(0, 0, 0); font-family: Calibri; font-size: 14px; font-style: normal; font-weight: normal; text-decoration: none;">Welcome & Introductions</span></li><li>Proposal and selection of DT Chair / Vice-Chair</li><li>Objective of the Drafting Team</li><li>Letter from ICANN Board and Board’s expected role in Drafting Team (see attached)</li><li>Review template charter (see attached)</li><li>Review input provided that may be relevant to the DT effort as part of the public comment period on the discussion paper (see attached)</li><li>Confirm next steps & next meeting</li></ol>
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<div><i>Volunteers for Drafting Team</i></div>
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<p align="LEFT"><i><u>Chartering Organizations</u></i><i> </i></p>
<p align="LEFT"><i>ALAC</i></p>
<p align="LEFT"><i>Olivier Crepin-Leblond</i></p>
<p align="LEFT"><i>Second volunteer still to be appointed</i></p>
<p align="LEFT"><i> </i></p>
<p align="LEFT"><i>ASO</i></p>
<p align="LEFT"><i>Sylvia Cadena</i></p>
<p align="LEFT"><i>Ajay Kumar</i></p>
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<p align="LEFT"><i>ccNSO</i></p>
<p align="LEFT"><i>Will not be participating in the drafting team</i></p>
<p align="LEFT"><i> </i></p>
<p align="LEFT"><i>GAC</i></p>
<p align="LEFT"><i>Olga Cavalli</i></p>
<p align="LEFT"><i> </i></p>
<p align="LEFT"><i>GNSO</i></p>
<p align="LEFT"><i>Jonathan Robinson</i></p>
<p align="LEFT"><i>Tony Harris</i></p>
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<p align="LEFT"><i>RSSAC</i></p>
<p align="LEFT"><i>Brad Verd</i></p>
<p align="LEFT"><i>Covey Ranjbar</i></p>
<p align="LEFT"><i> </i></p>
<p align="LEFT"><i>SSAC</i></p>
<p align="LEFT"><i>Russ Mundy</i></p>
<p align="LEFT"><i>Lyman Chapin</i></p>
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<p align="LEFT"><i><u>Board </u></i></p>
<p align="LEFT"><i>Board Liaisons (DT/CCWG or both?)</i></p>
<p align="LEFT"><i>Erika Mann</i></p>
<p align="LEFT"><i>Asha Hemrajani</i></p>
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<p align="LEFT"><i>Board appointed staff advisors (role?)</i></p>
<p align="LEFT"><i>Samantha Eisner</i></p>
<p align="LEFT"><i>Nora Abusitta</i></p>
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