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  1. Introduction : welcoming members and setting the scene for newcomers (5min)
  2. Update from constituencies on morning meetings (10min)
  3. Update from NCSG Policy Committee meeting on Sunday (10min)
  4. Prepare for the meeting with board :  (10)
     preparation starting prior to ICANN meeting
    • Public Interest & Human rights  (lead discussant: Amr ElsadrBill Drake)
    • Privacy Content Policy/Control (lead discussant: Stephanie PerrinEd Morris ) Content Policy
    • Privacy update (lead discussant: Ed Morris Stephanie Perrin) 
  5. Strategizing about ICANN accountability & IANA stewardship : updates and action plan (lead discussants: Avri Doria & Robin Gross)
  6. Meeting with ICANN CFO: update about 5-year strategic&budget plan (15min)
  7. Meeting with nomcom representatives (10min15min)
  8. Wrap-up & AOB : GAC
     GAC and geographical names, presented by Robin Gross (10min) 
    Whois update