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