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  1. Welcome and Aims of Meeting (8:30-8:35)

  2. Discussion with Cherine Chalaby, Chairman of the Board (8:35-9:15)

  3. Revew

    Review of ICANN 61 and Plans for ICANN 62 (9:15-10:30)

  4. Break (10:30-10:45)

  5. Key Activities between ICANN 61 and ICANN 62 (10:45-11:45)

  6. AOB (11:45-12:00)