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1. Welcome and Aim of Meeting - Glenn Judith (3 mins)

2. Roll Call - staff (2mins)

   Review of the support granted under the Special Budget Request - Janice and Siranush (10 mins) See: Global Indigenous Persons Mentorship Program in support of Fellowships as proposed. 

3. Review of Application from FY17 and see what updates might be needed - Judith or Heidi and Siranush (5 mins) 
   1. See: Pilot Tribal Ambassadors Proposal for ICANN 57 
4. Do we need an application form to choose the mentors?  If not how will these be chosen - Janice and Siranush   (5 mins)
5. Promotion and outreach strategy for fellowship - Janice and Siranush Judith/ Loris (10 mins)
6. Evaluation Committee - Janice and Siranush Judith  (10 mins)
7. Next Steps - Janice and   Loris (5 mins)
8. Other Business - Glenn Judith (5 mins)