<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-family: Calibri, sans-serif;"><div style="font-size: 14px;">Dear All,</div><div style="font-size: 14px;"><br></div><div style="font-size: 14px;">Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which has been scheduled for<u> Thursday 12 May at 21.00 UTC</u>. As a reminder, please take note of the following action items from last week’s meeting:</div><div style="font-size: 14px;"><br></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><b><i><font>Action Items: <o:p></o:p></font></i></b></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><b><i>(i) SE to map and extract key points from the Legal Note which must go in the Charter; <o:p></o:p></i></b></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><b><i>(ii) EM as chair of audit committee to further review points raised in Legal Note and revert on constraints which might exist; <o:p></o:p></i></b></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><b><i>(iii) all DT to review latest draft of the charter and provide input;<o:p></o:p></i></b></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><b><i>(iv) EM and AH to ask Board to provide input on "support directly" v "consistent with" ICANN's mission as to the possible limitation on use of funds. What discretion is available to the DT?; <o:p></o:p></i></b></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><b><i>(v) all DT to complete review of sub-team consideration of public comments; and<o:p></o:p></i></b></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><b><i>(vi) EM and RM to distill general principles from public comments</i></b></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><b><i><br></i></b></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;">Best regards,</p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;"><br></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-family: Calibri;">Marika</p></div><div style="font-size: 14px;"><br></div><div style="font-size: 14px;"><b>Proposed Agenda – new gTLD Auction Proceeds Drafting Team meeting – Thursday 12 May at 21.00 UTC</b></div><span id="OLK_SRC_BODY_SECTION" style="font-size: 14px;"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><ol><li style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif;">Roll Call / SOI</li><li><font face="Calibri">Briefing note on fiduciary and legal constraint:</font></li><ul><li><font face="Calibri">Further comments / questions from DT (see latest version attached which includes comments from Jonathan and Sylvia)</font></li><li><font face="Calibri">Update from Sam on which elements need to be reflected in the charter</font></li><li><font face="Calibri">Update from Erika on which further constraints may exist from the perspective of the audit committee</font></li></ul><li><span style="font-family: Calibri;">Finalize review of public comments and identification of which items should be considered in relation to the development of the charter</span></li><ul><li><font face="Calibri">Discuss comments from DT (if any are received) </font></li><li><font face="Calibri">Erika and Russ to provide update on distillation of general principles from public comments</font></li></ul><li><span style="font-family: Calibri;">Review and consideration of next steps in relation to charter section questions and example language </span><span style="font-family: Calibri;">(see latest version attached which includes comments from Alan and Sylvia)</span></li><li><font face="Calibri">Helsinki meeting planning – (tentatively) Tuesday 28 June from 13.30 to 14.45 as part of the GNSO schedule</font></li><li><span style="font-family: Calibri;">Confirm next meeting – 26 </span><span style="font-family: Calibri;">May at 13.00 UTC</span></li></ol><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;"><br></div></div></span></body></html>