<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 WG Members,</div><div><br></div><div>The proposed agenda for the first meeting of the New gTLD Subsequent Procedures WG, scheduled for Monday, 22 February 2016 at 22:00 UTC is located below. Paul McGrady, the GNSO Council liaison to this WG, will serve as the interim Chair until the WG selects its leadership:</div><div><ol><li>Welcome</li><li>Roll Call / Statement of Interests</li><li>Introductions</li><li>Schedule of Meetings</li><li>Principles of Transparency and Openness</li><li>Election of WG Leaders</li><li>Items for Review (e.g., background materials, WG charter, WG guidelines, GNSO PDP process) - staff presentation</li><li>Development of Work Plan – staff presentation continued</li><li>Next Steps/Next Meeting</li></ol></div><div>As a reminder, it will be helpful to have reviewed the following materials posted on the PDP-WG Wiki (<a href="https://community.icann.org/display/NGSPP/New+gTLD+Subsequent+Procedures+PDP+Home">https://community.icann.org/x/RgV1Aw</a>), in particular:</div><ul><li>Final Issue Report - <a href="http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-final-issue-04dec15-en.pdf">http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-final-issue-04dec15-en.pdf</a></li><li>PDP-WG Charter - <a href="http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-charter-21jan16-en.pdf">http://gnso.icann.org/en/issues/new-gtlds/subsequent-procedures-charter-21jan16-en.pdf</a></li><li>GNSO Working Group Guidelines - <a href="http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf" style="white-space: pre-wrap; widows: 1;">http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf</a></li><li>PDP Manual - <a href="http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf" style="white-space: pre-wrap; widows: 1;">http://gnso.icann.org/council/annex-2-pdp-manual-13jun13-en.pdf</a></li></ul><div><br></div><div>Best,</div><div>Steve</div><div><br></div><div><br></div><div><br></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>