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<div>Thanks Marika for the document and the information below. </div>
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<div>Please find attached the draft, were I added by comments to those of Alan, Jonathan and Erika (as the file name shows). I did not approve of delete any of their comments, so hope this facilitates the final editing process. I hope that this file can be
used for the discussion during the conference call. </div>
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<div>Asha and I have worked through our different interpretations of the diversity principles. I think we will be able to share a final contribution before the conference call. I just sent my final comments to her, so if she agrees, I hope she can share the
text with the group. </div>
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<div>I would like to emphasize that it will be important that the guiding principles are included, as part of the charter, as they are the ones providing the framework for the discussions. </div>
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<div>Warm regards,</div>
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<div>Sylvia</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, 1 June 2016 at 9:46 PM<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] Draft agenda new gTLD Auction Proceeds DT<br>
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<p class="MsoNormal"><span style="font-size:11.0pt">Dear All,<o:p></o:p></span></p>
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<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>
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<!--[if !supportLists]--><span lang="EN-IE"><span style="mso-list:Ignore">1<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: '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>
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<!--[if !supportLists]--><span lang="EN-IE"><span style="mso-list:Ignore">2<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: '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>
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<!--[if !supportLists]--><span lang="EN-IE" style=""><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: '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>
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<!--[if !supportLists]--><span lang="EN-IE"><span style="mso-list:Ignore">3<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: '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>
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</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>
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<!--[if !supportLists]--><span lang="EN-IE" style=""><span style="mso-list:Ignore">·<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: '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>
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<!--[if !supportLists]--><span lang="EN-IE"><span style="mso-list:Ignore">4<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: '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>
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</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>
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