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--></style></head><body bgcolor=white lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Dear All,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Please find below the proposed agenda for the next new gTLD Auction Proceeds Drafting Team meeting which has been scheduled for Wednesday, 27 2016 at 12:00 UTC for 120 minutes.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>For your convenience, we’ve created the attached comment review tool to facilitate your review and discussion of the input received to date. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>1. Roll Call & Welcome<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>2. Continue review of comments on draft charter (see latest version of comment review tool circulated on 19/7)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>3. Confirm time / date of next meeting <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>The following Action items arose from the last meeting of the DT.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Action items:<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Board liaisons to send written feedback to DT mailing list for circulation and discussion. These comments to then be incorporated into revised comment review tool. Comments will be identified as either Helsinki meeting comments or subsequent emails, DT member or Board comments. (COMPLETED)<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Board liaisons to provide feedback on whether Board is planning / willing to commit to a process for considering the recommendations similar to what was done for CCWG-Accountability.<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Action items: Review paused to be continued offline and picked-up again at next meeting. DT members encouraged to review comments and share feedback on the mailing list.<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'> <o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Action item:<o:p></o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:Calibri'>Doodle poll to be circulated by staff to determine time of the next meeting. (COMPLETED)<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:black'>Kind regards,<br><br>David<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:black'>David A. Tait</span><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p><div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:black'>Policy Specialist (Solicitor qualified in Scotland)</span><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:black'>Internet Corporation for Assigned Names and Numbers (ICANN)</span><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:black'>Mobile: + 44-7864-793776</span><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:black'>Email: david.tait@icann.org </span><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div><p class=MsoNormal><span style='font-size:7.5pt;font-family:Arial;color:black'>www.icann.org</span><span style='font-size:11.0pt;font-family:Calibri'><o:p></o:p></span></p><div><div><div><div><blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'><p class=MsoNormal><o:p> </o:p></p></blockquote></div></div></div></div></div></body></html>