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  1. Report from constituencies.
    1. Issue of NPOC representation on Nomcom
  2. Policy Issues
    1. Update from NCSG Policy Committee.
    2. discuss downgrading of rights to benefits in RAA
    3. discuss letter relating to GAC overreach
    4. How to proceed with EWG Draft Evaluation
    Request to Nominating Committee for more equitable representation of non-commercial interests including NPOC.
  3. CEO discussions with NGO leaders
  4. Preparation for NCSG discussion with ICANN Board of Directors.

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