<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>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.</div><div><br></div><div><br></div><div><div><b>Proposed Agenda – New gTLD Subsequent Procedures – Monday 13 April at 14:00 UTC</b></div><ol><li>Roll Call / Updates to SOIs</li><li>Review Draft Charter</li><li>Project Timing</li><li>Confirm next meeting</li></ol></div><div>Best,</div><div><br></div><div><br></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></body></html>