Could the agenda be amended so that a discussion on the NomCom rebalancing issue is second on the agenda (letter from Sin to Zuck below). While this is not listed for public comment, the Board is looking for a reply from ALAC.  The response could be done as part of the NomCom2 Review - or separately - but we do need to develop a response.

I am less concerned about the budget at this stage since officially the next round of comments for the IANA/ICANN budgets don’t officially start until formal acceptance of the FY24-28 Budgets by the Board so it can follow the rebalancing issue

We should also at least look at the PTI Governance issue and amendments to the base gTLD RA and RAA - open now or soon for public comment

Holly