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6. ICANN 57 Planning  - Alan Greenberg and Heidi Ullrich (30 40 minutes)

See: ICANN 57 - Hyderabad Meeting - November 2016

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c. At-Large Strategy Session (now incorporated into Thursday's At-Large Working Session) and ALAC Development Session - Initial planning - Alan and Heidi

7.Topics for Alan to Raise with Göran Marby on 1:1 Call - Alan (5 minutes)

8. Items for Tuesday 27 September 2016

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-  All (5 minutes)

 

10. BCEC and BMSPC - Next Steps - Alan Greenberg (5 minutes)

a. Review of Workspaces: Board Member Selection Process Committee (BMSPC) 2017 and Board Candidate Evaluation Committee (BCEC) 2017

b. Update on Chairs (possibly in camera)

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9Any other Business - Alan (5 minutes)