<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><div>Begin forwarded message:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>From: </b></span><span style="font-family:'Helvetica'; font-size:medium;">David Olive <<a href="mailto:david.olive@icann.org">david.olive@icann.org</a>><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>Subject: </b></span><span style="font-family:'Helvetica'; font-size:medium;"><b>[Soac-infoalert] Agenda for ICANN Board's new gTLD programme committee meeting in Amsterdam - 18 May 2013</b><br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>Date: </b></span><span style="font-family:'Helvetica'; font-size:medium;">May 11, 2013 7:29:18 PM PDT<br></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px;"><span style="font-family:'Helvetica'; font-size:medium; color:rgba(0, 0, 0, 1.0);"><b>To: </b></span><span style="font-family:'Helvetica'; font-size:medium;">"<a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a>" <<a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a>><br></span></div><br><meta http-equiv="content-type" content="text/html; charset=utf-8"><div dir="auto"><div style="-webkit-text-size-adjust: auto; "><span></span></div><div style="-webkit-text-size-adjust: auto; "><span></span><br><blockquote type="cite"><span></span></blockquote><blockquote type="cite"><span>From: <a href="http://www.icann.org/en/groups/board/documents/agenda-new-gtld-18may13-en.htm">http://www.icann.org/en/groups/board/documents/agenda-new-gtld-18may13-en.htm</a></span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>18 May 2013</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>Consent Agenda:</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>* Approval of Minutes</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>Main Agenda:</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>* Resolution on Reconsideration Requests 13-1 and 13-2</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>* Resolution(s) on GAC Advice</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>* Info Paper on Dot-less Domains (if time permits)</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>* Info Paper on non-delegated TLDS (if time permits)</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>* Info Paper on GNSO/ALAC Recommendations for New gTLD Program Metrics (if time permits)</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><blockquote type="cite"><span>* AOB</span><br></blockquote><blockquote type="cite"><span></span><br></blockquote><br></div><div><blockquote type="cite"><div><font color="#000000"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">David A. Olive</span></font></div><div><div><font color="#000000"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);">Vice President, Policy Development Support<br>Internet Corporation for Assigned Names and Numbers (ICANN)<br><a href="x-apple-data-detectors://2/0" x-apple-data-detectors="true" x-apple-data-detectors-type="address" x-apple-data-detectors-result="2/0">1101 New York Avenue, NW - Suite 930</a></span></font></div><div><font color="#000000"><span style="-webkit-text-size-adjust: auto; background-color: rgba(255, 255, 255, 0);"><a href="x-apple-data-detectors://2/0" x-apple-data-detectors="true" x-apple-data-detectors-type="address" x-apple-data-detectors-result="2/0">Washington</a>, D.C. 20005<br>Office: <a href="tel:202.570.7126" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="2/1">202.570.7126</a> Mobile: <a href="tel:202.341.3611" x-apple-data-detectors="true" x-apple-data-detectors-type="telephone" x-apple-data-detectors-result="2/2">202.341.3611</a></span></font></div></div></blockquote></div></div>_______________________________________________<br>soac-infoalert mailing list<br><a href="mailto:soac-infoalert@icann.org">soac-infoalert@icann.org</a><br>https://mm.icann.org/mailman/listinfo/soac-infoalert<br></blockquote></div><br></body></html>