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- Roll Call / Welcome
- Continue deliberations on:
- 37 (Petition Process)
- 44 (Nominating Director Committee Removal Process)
- 45 (SO/AC Director Removal Process)
- 46 (Board Recall Process)
- Confirm next steps / next meeting (if needed)
Apologies: Erika Mann, Julf Helsingius, Matthew ShearsAttendees: , Stefania Milan
ICANN staff:
Background documents:
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