<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><font face="Arial">For 14:00-15:00 Today</font><div><br></div><div><font face="Arial">Participants:<br><br>Carlos Affonso Pereira de Souza<br>Roy Balleste (remote?)<br>William Drake (chair)<br>Grace Githaiga<br>Stefania Milan<br>Pranesh Prakash<br><br>Intro and adoption/modification of agenda</font></div><div><font face="Arial"><br><b>1. 2nd Quarter Work & Annual Cycle </b> <br></font></div><div><ul><li><span style="font-family: Arial;">Bylaws</span></li><li><span style="font-family: Arial;">Policy</span></li><li><span style="font-family: Arial;">Website</span></li></ul></div><div><b><span style="font-family: Arial;">2</span><span style="font-family: Arial;">. Working Methods </span></b><font face="Arial"><br></font></div><div><font face="Arial"><br><b>3. EC/Member Teams & Division of Labor </b><br><br><b>4. Travel Funding (ICANN & NCUC)</b><br><br><b>5. CROPP Funding Program</b><br></font></div><div><font face="Arial"><br></font><span style="font-family: Arial;"><b>6. FY 15 Budget Requests</b></span><font face="Arial"><br><b><br>7. Non-ICANN Budget Requests</b><br><br><b>8. Approval of Budgetary Expenditures</b><br><br><b>9. AOB</b><br><br></font></div></body></html>