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  1. Introduction

  2. Review research gap analysis

  3. Review timeline

  4. Next steps

    1. Letter. Possible ALAC letter to the Board by Tuesday, 17 January, 23:59 UTC (ahead of Board Workshop on 19 January)

    2. Questions (if needed). Questions for a call with ICANN org SubPro ODA team, if needed

    3. ICANN76 Saturday session

      :

      . Internal At-Large session on SubPro at ICANN76 (Saturday, 11 March, 15-16 UTC)

    4. ICANN76 Wednesday session

      :

      . ALAC hosted discussion on the ODAs as a process (Wednesday, 15 March, 16:30-17:30)

  5. AOB

    1. Communications

      :

      . Skype channel vs At-Large SubPro mailing list

    2. Workspace

      ,

      (tbc)

    3. Next call