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I.    Roll-call 

II.   5th June GNSO Meeting Preparations
 A.  GNSO councillors will attend the call and brief to the membership about the GNSO call agenda items.
 B.  Discussion Items 
III.   Update on ICANN policies
* Working Groups / Panels/ Expert groups e.g. (non exhaustive list) Proxy and Privacy accreditation,  Expert Working Group Generic, GNSO review working party etc
* Open Comment Periods 
  B. ICANN 5-year strategic plan
  C. DNS industry in underserved regions 
  D. WHOIS Requirements and National Law Conflicts  
IV.  AOB
 A. Preparation for ICANN meeting 50 London:
  •      NCSG-Board meeting: Topics to discuss
  1.  IANA stewardship transition
  2.  ICANN accoutnability
  3.  Trademark Clearing House
  •      Attendance: please add here if you are planning to attend the meeting in London