Please note the revised agenda for the Wrap Up 2. If anyone has any other issues to be discussed related to future action (2c), please let me know.
1. Discussion on Topics before the Board with Rinalia Abdul Rahim, Board Director selected by At-Large and León Sánchez, incoming Board Director selected by At-Large (13:30-14:00)
2. ALAC Actions & Preparation (13:30-14:00)
a) ALS decertifications
b) Empowered Community Approval of Fundamental Bylaw Change
c) Other actions - To be determined
3. Discussion on CCWG - Auction Proceeds (14:00-14:15)
4. ATLAS III - Starting a discussion on planning (14:15-14:30)
4. Debrief on ICANN 59 (14:30-15:00)
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