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<div>Dear DT Members, </div>
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<div>In advance of our call tomorrow, attached please find a discussion draft of a memo on the legal and fiduciary considerations surrounding the disbursement of the auction proceeds.</div>
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<div>Sam</div>
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<span style="font-weight:bold">From: </span><<a href="mailto:dt-cwg-auctionproceeds-bounces@icann.org">dt-cwg-auctionproceeds-bounces@icann.org</a>> on behalf of Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>><br>
<span style="font-weight:bold">Date: </span>Wednesday, May 4, 2016 at 11:03 AM<br>
<span style="font-weight:bold">To: </span>"<a href="mailto:dt-cwg-auctionproceeds@icann.org">dt-cwg-auctionproceeds@icann.org</a>" <<a href="mailto:dt-cwg-auctionproceeds@icann.org">dt-cwg-auctionproceeds@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>[Dt-cwg-auctionproceeds] Proposed agenda - new gTLD Auction Proceeds DT<br>
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<div>Dear All, </div>
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<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>
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<div>Best regards,</div>
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<div>Marika</div>
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<div><b>Proposed Agenda – new gTLD Auction Proceeds Drafting Team meeting – Thursday 5 May at 13.00 UTC</b></div>
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<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>
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