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  1. Reports form constituencies : NCUC & NPOC
  2. Meeting with Expert Working Group (13:30-14:00) Confirmed
  3. Reports from the NCSG Policy Committee
  4. Preparation for the join-meeting with ICANN board
    1- IANA globalisation : in regard to the latest  NTIA announcement and consultation process. 
    2- Netmundial : ICANN role, community involvement (e.g. CCWG input, NCSG members) and board position. 
    3- Globalisation Advisory Group  
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    4- Nomcom seat for NPOC and Board's recent action to form "a working group on the Nominating Committee Recruitment & Selection Process and Size & Composition"
    5- Reconsideration process: TMCH+50
    6- EWG & privacy: ICANN compliance with data protection legislations
  5. Reports from the NCSG Policy Committee
  6. AOB