<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Dear All, </div><div><br></div><div>Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which is scheduled for Thursday 5 May at 13.00 UTC.</div><div><br></div><div>Best regards,</div><div><br></div><div>Marika</div><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><span id="OLK_SRC_BODY_SECTION" style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><br></div><div><b>Proposed Agenda – new gTLD Auction Proceeds Drafting Team meeting – Thursday 5 May at 13.00 UTC</b></div></div></span><ol><li>Roll call & Welcome</li><li>Update from Samantha Eisner on briefing note on fiduciary and legal constraints </li><li>Finalise <span style="font-family: Calibri;">review of public comments and identification of which items should be considered in relation to the development of the charter (see latest version attached)</span></li><li><span style="font-family: Calibri;">Review and consideration of next steps in relation to charter section questions and example language (see latest version attached)</span></li><li><span style="font-family: Calibri;">Helsinki meeting planning</span></li><li><font face="Calibri">Confirm next meeting – 12 May at 21.00 UTC</font></li></ol></div></div></span></body></html>