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</o:shapelayout></xml><![endif]--></head><body lang=EN-IE link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Thank-you Lauren and Sam.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Jonathan<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Lauren Allison [mailto:lauren.allison@icann.org] <br><b>Sent:</b> 12 May 2016 14:42<br><b>To:</b> Marika Konings <marika.konings@icann.org>; dt-cwg-auctionproceeds@icann.org<br><b>Subject:</b> Re: [Dt-cwg-auctionproceeds] Proposed agenda - new gTLD Auction Proceeds DT meeting<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Dear All,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>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.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Sam is currently in transit with limited connectivity, so may be unable to make the call. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Best wishes,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Lauren <o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span style='font-family:"Calibri",sans-serif;color:black'>From: </span></b><span style='font-family:"Calibri",sans-serif;color:black'><<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><b>Date: </b>Wednesday, May 11, 2016 at 9:45 AM<br><b>To: </b>"<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><b>Subject: </b>[Dt-cwg-auctionproceeds] Proposed agenda - new gTLD Auction Proceeds DT meeting<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Dear All,<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>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:<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><i><span style='font-family:"Calibri",sans-serif;color:black'>Action Items: </span></i></b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><b><i><span style='font-family:"Calibri",sans-serif;color:black'>(i) SE to map and extract key points from the Legal Note which must go in the Charter; </span></i></b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><b><i><span style='font-family:"Calibri",sans-serif;color:black'>(ii) EM as chair of audit committee to further review points raised in Legal Note and revert on constraints which might exist; </span></i></b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><b><i><span style='font-family:"Calibri",sans-serif;color:black'>(iii) all DT to review latest draft of the charter and provide input;</span></i></b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><b><i><span style='font-family:"Calibri",sans-serif;color:black'>(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?; </span></i></b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><b><i><span style='font-family:"Calibri",sans-serif;color:black'>(v) all DT to complete review of sub-team consideration of public comments; and</span></i></b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><b><i><span style='font-family:"Calibri",sans-serif;color:black'>(vi) EM and RM to distill general principles from public comments</span></i></b><span style='font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:black'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Calibri",sans-serif;color:black'>Marika<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Proposed Agenda – new gTLD Auction Proceeds Drafting Team meeting – Thursday 12 May at 21.00 UTC</span></b><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p></o:p></span></p></div><div><ol start=1 type=1><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Roll Call / SOI<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Briefing note on fiduciary and legal constraint:<o:p></o:p></span></li></ol><ol start=2 type=1><ul type=circle><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Further comments / questions from DT (see latest version attached which includes comments from Jonathan and Sylvia)<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Update from Sam on which elements need to be reflected in the charter<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Update from Erika on which further constraints may exist from the perspective of the audit committee<o:p></o:p></span></li></ul></ol><ol start=3 type=1><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Finalize review of public comments and identification of which items should be considered in relation to the development of the charter<o:p></o:p></span></li></ol><ol start=3 type=1><ul type=circle><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Discuss comments from DT (if any are received) <o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Erika and Russ to provide update on distillation of general principles from public comments<o:p></o:p></span></li></ul></ol><ol start=4 type=1><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Review and consideration of next steps in relation to charter section questions and example language (see latest version attached which includes comments from Alan and Sylvia)<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Helsinki meeting planning – (tentatively) Tuesday 28 June from 13.30 to 14.45 as part of the GNSO schedule<o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1'><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Confirm next meeting – 26 May at 13.00 UTC<o:p></o:p></span></li></ol><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p> </o:p></span></p></div></div></div></div></div></body></html>