<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Dear DG Members,</div><div><br></div><div>Apologies for the confusion inducing typo, but the meeting is actually at <u>14:00 UTC</u><b>.</b></div><div><b><br></b></div><div><div><b>Proposed Agenda – New gTLD Subsequent Procedures – Monday 30 March at 14:00 UTC</b></div><ol><li>Roll Call / Updates to SOIs</li><li>Agreement on Final Deliverables<ul><li>Last Call for comments for Executive Summary and Matrix</li><li>Discussion about Charter</li></ul></li><li>Project Timing</li><li>Confirm next meeting</li></ol><div>Best,</div></div><div>Steve</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Steve Chan <<a href="mailto:steve.chan@icann.org">steve.chan@icann.org</a>><br><span style="font-weight:bold">Date: </span> Friday, March 27, 2015 at 11:39 AM<br><span style="font-weight:bold">To: </span> "<a href="mailto:gnso-newgtld-dg@icann.org">gnso-newgtld-dg@icann.org</a>" <<a href="mailto:gnso-newgtld-dg@icann.org">gnso-newgtld-dg@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [Gnso-newgtld-dg] - Proposed Agenda<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div>Dear DG Members,</div><div><br></div><div><div>Please find the proposed agenda for Monday’s call. I am re-distributing the latest versions of the issues/recommendations matrix and the executive summary. While it was proposed by Jeff on the 16 March call that there be a 31 March deadline for comment
on these two documents, it would be helpful if input is received prior to the call on Monday, so as to allow for discussion during the call.</div><div><br></div><div>In addition, in support of item three on the agenda, I am providing a draft timeline document that illustrates one path forward to the completion of this group’s work, a possible issue report request, and initiation of possible PDP(s). </div><div><b><br></b></div><div><b>Proposed Agenda – New gTLD Subsequent Procedures – Monday 30 March at 15:00 UTC</b></div><ol><li>Roll Call / Updates to SOIs</li><li>Agreement on Final Deliverables
<ul><li>Last Call for comments for Executive Summary and Matrix</li><li>Discussion about Charter</li></ul></li><li>Project Timing</li><li>Confirm next meeting</li></ol></div></div><div>Best,</div><div><div><br></div></div><div><br></div><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;"><b><span style="font-size: 10pt; font-family: Arial, sans-serif;">Steven Chan</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif;"><br>
Sr. Policy Manager<br><br><b>ICANN<br></b>12025 Waterfront Drive, Suite 300</span></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;"><span style="font-size: 10pt; font-family: Arial, sans-serif;">Los Angeles, CA 90094-2536<br><a href="mailto:steve.chan@icann.org" title="blocked::mailto:karen.lettner@icann.org" style="color: blue;">steve.chan@icann.org<br></a><br>
direct: +1.310.301.3886<br>
mobile: +1.310.339.4410</span><o:p></o:p></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;"><span style="font-size: 10pt; font-family: Arial, sans-serif;">tel: +1.310.301.5800<o:p></o:p></span></p><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt;"><span style="font-size: 10pt; font-family: Arial, sans-serif;">fax: +1.310.823.8649</span></p></div></div></div></span></body></html>