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  1. Introduction : welcoming members and setting the scene for newcomers
  2. Update from constituencies on morning meetings (10min)
  3. Update from NCSG Policy Committee meeting on Sunday (10min)
  4. Prepare for the meeting with board : (TBD)
    preparation starting prior to ICANN meeting
  5. Strategizing about ICANN accountability & IANA stewardship : updates and action plan
  6. Meeting with ICANN CFO: update about 5-year strategic&budget plan
  7. Meeting with nomcom representatives
  8. Wrap-up & AOB (10min)
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