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iii.  DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems

iv.  ICANN Language Services Policy and Procedures

v.  Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs

vi.    Public Comment Solicitation for FY13 Community Travel Support Guidelines

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Items for Discussion

4. Follow-up to the comment to the Board on the .COM renewal - Olivier (10 minutes)

5. Review of Prague Meeting - Olivier (15 minutes)

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