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  1. Roll call, introduction, action items – Co-chairs (5’)

          Open action items: (call of 12 May) Staff produce a Paper Background Issue of the road ahead, topic: WSIS+10 / CSTD - Why are these external events important for ICANN and for the ICANN community?

 2    2. IGF Workshop on IANA Transition Process – Nigel (10’)

            https://community.icann.org/display/CPMMB/IGF+2015+Workshop%3A+Multi-stakeholder+Internet+Governance+-IANA+Stewardship

    3. Review of the WSIS Forum Workshop - (10’)

            https://www.itu.int/net4/wsis/forum/2015/Agenda/Session/269

           https://community.icann.org/display/CPMMB/IANA+Stewardship+Multistakeholder+Process+Showcase

    4. Preparation of the BA Public IG session and the CCWG-IG F2F session - (30’)

           http://buenosaires53.icann.org/en/schedule/mon-ig

           http://buenosaires53.icann.org/en/schedule/wed-ccwg-ig

     5. AOB - (5’)