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Proposed Agenda – new gTLD Auction Proceeds Drafting Team (7.30 – 9.30 Yacourt Room)

  1. Welcome and introductions
  2. Feedback from Board members on expected role (see action item previous meeting)
  3. Review & discussion of comments received on discussion paper and how these should be addressed in the development of the charter
  4. Review template and commence drafting.
  5. Confirm next steps & next meeting