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  1. Welcome and Roll Call - Staff (2mins)

  2. Setting the agenda of the joint ALAC-GAC meeting at ICANN67

  3. Intersessional discussion on SubPro score cards

3.1 ALAC/At-Large SubPro Process Flow & Timeline Chart (as at 13 Feb 2020)

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3.2 At-Large CPWG Whitepaper on SubPro PDP (dated 13 Feb 2020) with Appendices A and B

3.3 Appendix C: Selected Draft Preliminary Scorecards (TBC)

4. AOB