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Proposed Agenda

1. Welcome & introductions

2. Roll call / SOI – DOI

3. Recap & continuation of Briefing on ICANN’s legal & fiduciary constraints and ICANN’s mission, including Q&A (see Legal and Fiduciary Constraints Related Materials)

4. Board letter to CCWG

5. Review of initial survey results and discussion of next steps

6. Confirm next meeting - 30 March at 14.00 UTC