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II. New Business

Items for Decision

6. Review and Revise Timelines on the Policy Advice Development Calendar (10 mins) - Carlton and Olivier

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For Reference:  Board Resolution on Consumer Choice, Competition and Innovation

12. ICANN Meeting 40 in San Francisco - Tentative At-Large Meetings Schedule (10 mins) - Olivier and Staff

a. Click here for the draft At-Large Meetings Schedule for the Silicon Valley Meeting in San Francisco

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