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  1. Conversation with SSAC
    (open discussion, which will include a review of the to-be-published "SSAC Report on Domain Name Registration Validation Taxonomy")

  2. Tentative: Conversation ICANN Board Member Mike Silber
    (focus will be on how ISPCP can support ICANN's African Strategy)

  3. Discussion regarding GNSO issues and working groups:
    1. General GNSO issues (e.g. "Policy vs Implementation" etc.)
    2. CSG activities
    3. WHOIS
    4. Working groups
      1. IRTP-D (Inter Registrar Transfer policy)
      2. Thick Whois
      3. DSSA (DNS Security and Stability Analysis working group)
      4. IGO/INGO (rights protection for international governmental and non-governmental organizations)

  4. Reports on meetings since Toronto
    (TMCH Clearinghouse consultations, GNSO Non-Contracted Parties Intercessional, ISPCP CEO Roundtable)

  5. Outreach
    (plans for the upcoming year)

  6. Tentative: Conversation with the NomCom leadership
    (regarding the best profile for an ICANN director)

  7. Any Other Business (AOB)