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Apologies: Avri Doria

Staff:

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A G E N D A - Draft

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1. Welcome and Adoption of the Agenda and Addendums (Sandra) - 3 min

2. Roll call (Staff) - 2 min

3.

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Discussion ICANN of the

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Academy Matrix document (sent around by email) (Sandra, all) –

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30

4.

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Next Steps on engaging all Communities - (Sandra, all) -

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15 min

5

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. Any Other Business (Sandra) - 5 min