<div dir="ltr"><div>1. CROP</div><div>
<p class="MsoNormal"><span style="font-size:10pt;font-family:"Arial",sans-serif" lang="EN-US"></span></p>
<ul style="margin-top:0cm" type="disc"><li class="m_-390531967666319893MsoListParagraph" style="margin-left:0cm"><span style="font-size:10pt;font-family:"Arial",sans-serif" lang="EN-US">Preparation of the FY23 NPOC Outreach Strategic Plan,
</span></li><li class="m_-390531967666319893MsoListParagraph" style="margin-left:0cm"><span style="font-size:10pt;font-family:"Arial",sans-serif" lang="EN-US">Authorization of the FY23 NPOC Outreach Strategic Plan by NPOC leadership,
</span></li><li class="m_-390531967666319893MsoListParagraph" style="margin-left:0cm"><span style="font-size:10pt;font-family:"Arial",sans-serif" lang="EN-US">Completion of the wiki page here:
</span><span style="font-size:10pt;font-family:"Arial",sans-serif"><a href="https://community.icann.org/x/7YA-DQ" target="_blank">https://community.icann.org/x/7YA-DQ</a></span><span style="font-size:10pt;font-family:"Arial",sans-serif" lang="TR">,</span></li><li class="m_-390531967666319893MsoListParagraph" style="margin-left:0cm"><span style="font-size:10pt;font-family:"Arial",sans-serif" lang="EN-US">And obtaining concurrence from ICANN Global Stakeholder Engagement Vice Presidents for the FY23 NPOC Outreach
 Strategic Plan.</span></li></ul>2. <a href="https://docs.google.com/spreadsheets/d/1G7gO6wBLyNuVn0iDR5ADXVsUJiUeXnXb59_PY7lNGy4/edit#gid=0">Constituency review</a> (WS2 recommendations) <br></div><div>3. <a href="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">Charter review</a></div><div>4. Traveling to ICANN77</div><div>5. AOB</div><div><br></div><div>Please have a look at the linked items *before* the meeting. See you there!</div><div><br></div><div>-Raoul<br></div></div>