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1.  Roll call and apologies – Staff (2 min)

2.  Review of AIs from Executive Committee meeting of 28 October 2011 meeting and ALAC Meetings in Dakar 23-27 October 2011https://community.icann.org/display/atlarge/ALAC+Meeting+27.09.2011+Action+Items -- Olivier (30 min)

Items for Discussion/Decision

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