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  •  Silvia Vivanco to open a Special wiki page to comment on this discussion of the "Unaffiliated Director"
  •   The next OFB-WG call will include the topic of “Rebalancing” and the PTI Governance issue and amendments to the base gTLD RA and RAA" on the agenda.
  •  Michelle Desmyter to schedule next meetings for Thursday 25 May at 18 UTC.

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