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  1. Roll Call and SOI Updates 
  2. Welcome and Chair Updates 
  3. Close Loop: 
    1. D1b - flat application fee & registry level fee (fixed fee & transaction fee) 
  4. Second Reading of Draft Text Circulated Prior to ICANN76
    1. E3 (added variant labels to Reserved Names) 
    2. A8, B4a, E1, E2, E3a, E4, E7/B5
    3. A3 (added recs & rationale), A5, A7, A9, B4, B5, D1a, D1b, D8 (added rationale), E5 (revised rationale) 
  5. Consolidated View of All Draft Phase 1 Recommendations: [Draft] Consolidated View of Draft Phase 1 Recommendations.pdf
  6. AOB