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  1. Wolf will contact J. Hoffman for official confirmation of her interest for the Committee, as she didn't submit official application.
  2. Now it is urgent to start informing our ALSes for the Selection Process and we should do this in an adequate manner, in a clear way in order to help them understand the importance of this procedure and the importance of getting involved.
  3. The agenda item "Review of ICANN Policy Podcast on Redirection" will be carried over to next meeting.
  4. Start thinking of replacement secretary