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  1. Report from constituencies.
  2. Update from NCSG Policy Committee.
    1. discuss downgrading of rights to benefits in RAA
    2. discuss letter relating to GAC overreach
    3. other issues that were developed during the NCSG PC meeting
  3. Request to Nominating Committee for more equitable representation of non-commercial interests including NPOC.
  4. Preparation for NCSG discussion with ICANN Board of Directors.