- Report from constituencies.
- Issue of NPOC representation on Nomcom
- Policy Issues
- Update from NCSG Policy Committee.
- discuss downgrading of rights to benefits in RAA
- discuss letter relating to GAC overreach
- How to proceed with EWG Draft Evaluation
- Request to Nominating Committee for more equitable representation of non-commercial interests including NPOC.
- Preparation for NCSG discussion with ICANN Board of Directors.