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Item 3: Consent agenda (0 mins)

Confirmation of Becky Burr (ccNSO) and John Berard (GNSO) as the permanent co-chairs for the Cross Community  Working Group (CWG) on a Framework for CWG Operating Principles. 

Item 4: MOTION – Approval of a charter for a PDP working group for the IGO & INGO access to curative rights protection mechanisms (10 mins)

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