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  1. Welcome & Statements of Interest
  2. GNSO Council:
    1. policy discussion and preparation of motions – Philippe Fouquart, Thomas Rickert
    2. Council Chair and VC elections
  3. Registration Data Accuracy Scoping: Developing ISPCP positions – Thomas Rickert
  4. Preparation of IC75 meetings:
    1. CSG open meeting
    2. CSG/Board meeting
    3. CSG/CPH meeting
  5. Internet Fragmentation, the DNS and ICANN: Discussion kick off – Susan Mohr
  6. Terms of Reference for the Pilot Holistic Review: ICANN org RSA team
    1. Presentation: ICANN 75 - PHR Presentation_FINAL.pdf
  7. ISPCP Charter – Christian Dawson
  8. Public Comments: Open and Upcoming Proceedings
  9. AOB
    1. Working teams Update & Prioritization
    2. Nomination of 1 CSG participant to the GAC/GNSO dialogue on Closed Generics
    3. Nomination of the ISPCP rep to the SSC (GNSO Standing Selection Committee)
    4. Next ISPCP call