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  1. Conversation with SSAC 
    (open discussion, which will include a review of the to-be-published "SSAC Report on Domain Name Registration Validation Taxonomy")

  2. Tentative: Conversation ICANN Board Member Mike Silber
    (about focus will be on how ISPCP can support ICANN's African Strategy)

  3. Reports on meetings since Toronto
    (TMCH, CGG Intercessional, ISPCP CEO Roundtable)

  4. Reports on Discussion regarding GNSO issues and working groups:
    1. General GNSO issues (e.g. "Policy vs Implementation" etc.)
    2. CSG activities
    3. WHOIS
    4. Working groups
      1. IRTP-D (Inter Registrar Transfer policy)
      2. Thick Whois
      3. DSSA (DNS Security and Stability Analysis working group)
      4. IGO/INGO (rights protection for international governmental and non-governmental organizations)

  5. Outreach
    (plans for the upcoming year)

  6. Tentative: Conversation with the NomCom leadership (regarding the best profile for an ICANN director)

  7. Any Other Business (AOB)