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PROPOSED AGENDA

1. Roll Call
2. Welcome – DOI / SOI Updates
3. Update on status of outstanding action items:
1. FAQs
2. Comment #4 (charter question #2) - Marilyn, Elliot, Jonathan, Alan and Maureen to develop draft language for inclusion
3. Comment #1 (charter question #3) – See modified language suggested by Eliott (“Neither the Board nor staff will be taking decisions on individual applications but will instead focus its consideration of the slate on whether the rules of the process were followed by the independent panel.”)
4. See overview of CCWG agreements to date (see attached) and latest versions of templates (see https://community.icann.org/x/zYMWBg)
4. Continue review of comments:

1. Charter question #6 input (see template attached, including proposed CCWG agreement based on last discussion)
2. Charter question #7 input (see template attached)
3. Charter question #8 input (see template attached)
4. Charter question #9 input (see template attached)
5. Charter question #10 input (see template attached)

5. Confirm next steps and next meeting: Wednesday 24 April at 14.00 UTC.

BACKGROUND DOCUMENTS

new gTLD AP CCWG Agreements - 6 April 2019

Charter Question #6 Review Template - updated 4 April 2019

Charter Question #7 Review Template - 7 March 2019

Charter Question #8 Review Template - 4 April 2019

Charter Question #9 Review Template - 4 April 2019

Charter Question #10 Review Template - 4 April 2019