Dear all,

Following topics will be discussed during today’s meeting with Peter Dengate-Thrush and Rod Beckstrom:

---

AoC Reviews - generally and letter by gNSO, ccNSO and ALAC Chairs to
Peter, Janis and Rod.

Delegation and re-delegation - what is the Board's view on the status of
RFC 1591? Is it policy?

Budget and ops plan including ccTLD contributions.

---


Gabi