Dear all,

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.

Your reading list can be found on the wiki at - https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin

Thanks,

Best regards

Alice