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  1. Introduction

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        1. Tour de table & introductions

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        1. Short overview about NCUC and activities: why should you join NCUC

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      1. Briefings about ongoing discussion:

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            1. Policy Topics:
              1. new gTLD subsequent procedures

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              1. Right Protections Mechanisms

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              1. Registration Directory Services

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            1. non-Policy Interest Topics:
              1. Workstream 2:
                1. Transparency

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                1. Human Rights

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              1. GNSO futures

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          1. Meeting with guests

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          1. :
            1. Khaled Koubaa, new Board

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            1. member 
          1. Administrative matters

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            1. Activities report from NCUC Executive Committee

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            1. Bylaw update

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            1. : including Empowered Community addition, bylaws changes

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            1. Election update

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            1. Intersessional meeting

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          1. AOB