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e. Topics for Discussion with Rinalia

    • At Large Director Seat
    • Hot Board Issues (perhaps focus on those requiring At-Large input)

f. Topics for Discussion with Goran/Steve/David

    • Compliance & consumer issues
    • ICANN Staff Transparency (who does what, who makes decisions, appeal processes, reporting structure, etc.)

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. CCWG - Update and Next Steps - Leon Sanchez (5 minutes)

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6. GAC Liaison - Recommendation to the ALAC - Alan Greenberg (10 minutes)

7. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr, and Lars Hoffmann (5 minutes)

8. Any other Business - Alan (5 minutes)