Dear Friends Greetings. You received the details for Tuesdays NPOC Open Executive Committee meeting. Note: The meeting is open to all NPOC and NCUC members We plan to have all NPOC Executive Committee meetings following the open format. *Agenda Open NPOC Executive Committee meeting* 1. Welcome 2. New ExCom 3. NPOC participation in NCSG 4. NPOC Policy making (includes outreach and Work Stream 2) 5. Membership 6. ICANN 57 Hyderabad a) Outreach event b) travel 7. NPOC Bank account 8. NPOC www site 9 Topics the chair forgot to put on the agenda 10. AOB Please let me know if you would like to add any further topics to the agenda. Maryam, could you please be so kind and send out the details on how to connect with the agenda as a reminder to the NPOC membership on Monday James, could you please promote the meeting to the NCUC members. Maryam might be able to extent the invitation to participate in the meeting to the NCUC membership. Please act and co-ordinate as appropriate. Looking forward to the meeting and appreciating your support. Yours Klaus