Dear all, Please find included a slightly updated agenda and background material. Added to the agenda is a request from the ICANN Board Risk Committee ( item 8 b). The request itself has been included in the background material. FYI: Jordan Carter, Lise Fuhr and Mathieu Weill, the ccNSO appointed co-chairs of the various cross-community working groups, will not be able to participate. Other background material: List of volunteers to be appointed (item 6 and 7 on the agenda) Draft ICANN Board resolution on Name Collisions shared, including introduction ( not part of the draft resolution) Kind regards, Bart