NPOC ExCom Meeting ICANN61

1. Welcome

2. Actions from last meeting

• Planning Session actions

Event(s) update:

ICANN62 Panama

3. Election

4. EC Activities

A) Reports

• Chair: Joan Kerr

• Vice Chair: Raoul Plommer

• Policy Chair: Poncelet Ileleji

• Membership Chair: Ganga Panday

• Communication Chair: Juan Manuel Rojas

• Skype tracking: Olevie Kuoami

• Financial Update: Maryam Bakoshi/Sam Lanfranco

B) Policy Statement for EC review: list of comments and due dates

C) WGs Representation: RDP, Budget,

5. Business Arising