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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear All,<o:p></o:p></span></p><div><div><p class=MsoNormal><span style='font-size:11.0pt'> </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find below the proposed agenda for the next new gTLD Auction Proceeds DT meeting which is scheduled for Thursday 2 June at 13.00 UTC. As a reminder you will also find the action items from the last meeting below.</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Best regards,</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Marika</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt'>Action items from 26/5 meeting</span></i><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:11.0pt'>Action item #1</span></b><span style='font-size:11.0pt'>: Review notes from ICANN53 to determine whether there were any other principles that should be added. </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:11.0pt'>Action item #2</span></b><span style='font-size:11.0pt'>: Asha and Sylvia to provide proposed language on diversity in time for the next DT meeting</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Action item #3</span></b><span style='font-size:11.0pt'>: Circulate updated legal & fiduciary memo and review how this is to be incorporated into the charter</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Action item #4</span></b><span style='font-size:11.0pt'>: Sam to circulate updated note on legal and fiduciary constraints ahead of the next meeting.</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Action item #5:</span></b><span style='font-size:11.0pt'> Erika & Asha to work with the Board to get input ahead of the ICANN meeting in Helsinki to at least get a sense of direction. </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='text-autospace:none'><b><span style='font-size:11.0pt'>Proposed Agenda – new gTLD Auction Proceeds Drafting Team meeting – Thursday 2 June at 13.00 UTC</span></b><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='text-autospace:none'><span style='font-size:11.0pt'> </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt;mso-list:l0 level1 lfo2;text-autospace:none'><![if !supportLists]><span lang=EN-IE><span style='mso-list:Ignore'>1<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Roll Call / SOI</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt;mso-list:l0 level1 lfo2;text-autospace:none'><![if !supportLists]><span lang=EN-IE><span style='mso-list:Ignore'>2<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Principles derived from review of public comments </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3;text-autospace:none'><![if !supportLists]><span lang=EN-IE style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Review draft text on ‘diversity’ for inclusion in the charter (utilising references to existing ICANN documents and bylaws)</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt;mso-list:l0 level1 lfo2;text-autospace:none'><![if !supportLists]><span lang=EN-IE><span style='mso-list:Ignore'>3<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Briefing note on fiduciary and legal constraint:</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3;text-autospace:none'><![if !supportLists]><span lang=EN-IE style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Update from Sam on modifications to briefing note based on DT input</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3;text-autospace:none'><![if !supportLists]><span lang=EN-IE style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>EM to revert on (a) advice from board colleagues or external advisors on what constraints (audit or tax) on the use of proceeds might be or (b) to what extent does ICANN's mission constrain the use of funds</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt;mso-list:l0 level1 lfo2;text-autospace:none'><![if !supportLists]><span lang=EN-IE><span style='mso-list:Ignore'>4<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Review revised draft charter (see latest version attached as circulated earlier today by Erika)</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt;text-indent:-36.0pt;mso-list:l0 level1 lfo2;text-autospace:none'><![if !supportLists]><span lang=EN-IE><span style='mso-list:Ignore'>5<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Confirm schedule going forward: 9 June no meeting, 16 June 13.00 UTC (90 or 120 minutes), 23 June 21.00 UTC (if required)</span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><span lang=EN-IE><o:p></o:p></span></p><p class=MsoNormal> <span lang=EN-IE><o:p></o:p></span></p></div></div></div></body></html>