[Gnso-newgtld-dg] - Proposed Agenda

[Steve Chan]

Dear DG Members,

Below, please find the proposed agenda for the upcoming meeting. In
addition, attached, please find the Draft Charter, which will be discussed
in relation to item 2 of the agenda. A fair amount of the draft charter
contains essentially boilerplate language found in most PDP charters, so I
would suggest that the most important section to review is Section II:
Mission & Scope. The issues identified by this DG have been organized into
the groupings suggested by Jeff Neuman and the charter attempts to capture
the high level questions to consider, which is not necessarily intended to
be exhaustive nor replace or supersede the issues as described in the
matrix.


Proposed Agenda ­ New gTLD Subsequent Procedures ­ Monday 13 April at 14:00
UTC
1. Roll Call / Updates to SOIs
2. Review Draft Charter
3. Project Timing
4. Confirm next meeting
Best,



Steven Chan
Sr. Policy Manager

ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan at icann.org
 <mailto:steve.chan at icann.org>
direct: +1.310.301.3886
mobile: +1.310.339.4410
tel: +1.310.301.5800
fax: +1.310.823.8649


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