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3. General issues to agree on (Sandra and Olivier) - 15 min

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Date, place, language diversity…others may be added

4.  Drafting of a Curriculum (Sandra) - 15 min

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5. Planning for the 43rd ICANN Meeting in Costa Rica (Sandra) - 15 min

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Outreach to other constituencies within ICANN during Costa Rica - both prior to and during the meeting

6. Any Other Business (Sandra) - 5 min