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}  SSAC presentation

}  Nominating Committee 2012-13

}  WHOIS

◦       - briefing on replacement of WHOIS protocol

◦       - ISPCP input on WHOIS Review Team Recommendations

}  Impact of the gTLD program on ICANNs structure, SO’s and Constituencies

}  ISPCP comment on DSSA draft Phase I report

}  Intercessional meeting

}  Outreach activities

}  (Dates for future conference calls

}  AoB