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1- Introduction (max 20min)
* Tour de table & introductions
* Short overview about NCUC and activities: why should you join NCUC


2- Briefings about ongoing discussion:
* Policy Topics:
new gTLD subsequent procedures, [Avri]
Right Protections Mechanisms,[Kathy]
Registration Directory Services [Stephanie]
* non-Policy Interest Topics:
Workstream 2:
Transparency [Michael]
Human Rights [Niels]


3- letters at 2nd level (TBC)
GNSO futures (Stephanie)
3- Meeting with guests (TBC):
Khaled Koubaa, new Board member and NCUC member


4- Administrative matters
• Activities report from NCUC Executive Committee
• Bylaw update [Milton], including Empowered Community addition, bylaws changes
* Election update
• Intersessional meeting


5- AOB