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Proposed TopicProposed Owner(s)Proposed Speaking Points
  1. Welcome
Katrina Sataki (ccNSO) & James Bladel (GNSO)
2. CCWG Status Updates

a. CCWG – Country & Territory Names: Expectation with regards to next steps, if anyHeather Forrest

b. CCWG Internet Governance: Status update in relation to producing a revised charter

Rafik Dammak
c. CCWG Auction Proceeds: Progress to dateErika Mann (GNSO) & Ching Chiao (ccNSO)
3. EC Admin/Empowered Community: Processes, procedures & timeline – current status, concerns?

4.  Charter review CSC: status update

5. FY19 PTI Budget – status update

6. Meeting strategy reviewDonna Austin