[NPOC-EC] Tomorrow's meeting agenda

[Raoul Plommer]

1. CROP


   - Preparation of the FY23 NPOC Outreach Strategic Plan,
   - Authorization of the FY23 NPOC Outreach Strategic Plan by NPOC
   leadership,
   - Completion of the wiki page here: https://community.icann.org/x/7YA-DQ,
   - And obtaining concurrence from ICANN Global Stakeholder Engagement
   Vice Presidents for the FY23 NPOC Outreach Strategic Plan.

2. Constituency review
<https://docs.google.com/spreadsheets/d/1G7gO6wBLyNuVn0iDR5ADXVsUJiUeXnXb59_PY7lNGy4/edit#gid=0>
(WS2 recommendations)
3. Charter review
<https://itp.cdn.icann.org/en/files/generic-names-supporting-organization-council-gnso-council/public-comment-summary-report-not-for-profit-operational-concerns-constituency-charter-amendments-19-12-2022-en.pdf>
4. Traveling to ICANN77
5. AOB

Please have a look at the linked items *before* the meeting. See you there!

-Raoul
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