<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><div>Dear All,</div><div><br></div><div>On behalf of Sam Eisner, I am sending a copy of the terms recommended for inclusion in the Charter (see attached) distilled by Sam from the more detailed legal and fiduciary memo. This relates to action item (i) below and agenda item 2.</div><div><br></div><div>Sam is currently in transit with limited connectivity, so may be unable to make the call. </div><div><br></div><div>Best wishes,</div><div>Lauren </div><div><div id="MAC_OUTLOOK_SIGNATURE"></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:12pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><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 11, 2016 at 9:45 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 meeting<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div 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><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><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><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><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></div></div></span></body></html>