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Tentative Agenda:

15:00 - Appointment of Scribe & Sign-In instructions

15:05 - Introductions

15:15 - FY12 Budget Presentation ICANN Staff

15:45 - Committee and Budget Updates - Stacey King/Brian Winterfeldt

16:00 - GNSO Issues - David Taylor/Kristina Rosette

16:30 - ICANN Compliance presentation - ICANN Staff

16:50 - AOB

17:00 - Adjourn