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See: Board Member Selection Process Committee (BMSPC)

6.

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New gTLD Working Group Policy Advisory Board (PAB) discussion: next steps - Olivier Crepin-Leblond and Evan Leibovitch (10 minutes)

See: ICANN Community Preparation for the Multistakeholder Meeting in Brazil Home: The original letter signed by Evan Leibovitch, Ron Andruff,  Marilyn Cade, Phil Corwin, Olivier Crepin-Leblond and Alan Greenberg, at: https://www.icann.org/en/news/correspondence/andruff-et-al-to-chalaby-27jan14-en.pdf>.

7. Update of Compliance Issue Raised by Garth - 0livier Crepin-Leblond (10 minutes)

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