<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>Please find the agenda for the upcoming DG call below. Regarding agenda item two, I encourage you all to review the documents that were circulated on Wednesday, 22 April.</div><div><br></div><div><div><b>Proposed Agenda – New gTLD Subsequent Procedures – Monday 27 April at 14:00 UTC</b></div><ol><li>Roll Call / Updates to SOIs</li><li>Review Draft Exec Summary / Matrix / Charter</li><li>Next Steps</li><li>Confirm next meeting</li></ol><div>Best,</div></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>