Please find below a proposed agenda in anticipation of your session
scheduled for tomorrow – 17:00-20:00 UTC – 16:00-19:00 UTC (time converter)
1.Welcome, Roll call, SoI (17:00-17:05)
2.Further assessment of merits of the models (17:05-18:05)
3.Taking stock and next steps (18:05-18:50)
4.Removal of individual Board director (18:50-19:05)
5.AoC into the Bylaws (if time permits)
6. Work plan (19:05-19:50)
7.A.O.B (19:50-20:00)
Your session will be held in Auditorium. Link to the Adobe Connect room is as follows: https://icann.adobeconnect.com/dub54-auditorium. Kindly refer to the calendar invite for dial-in details.