Dear all,

Please find included the latest version of the agenda and draft resolitions.

The draft resolutions relate to:

Item 4 ( Council election)

Item 5 Board Seat 12 Nomination procedure

Item 10 on the agenda defining terms of reference review ccNSO meeting strategy.

You will also asked to decide whether or not to send a letter to the Board, GNSO or no letter at all, which will

(item 7)

Kind regards,

Bart