Room: Bras Basah,  
Chaired by Rafik Dammak
Remote participation:
  1. Introduction : welcoming members and setting the scene for newcomers (5min)
  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 : (10)
     preparation starting prior to ICANN meeting
  5. Strategizing about ICANN accountability & IANA stewardship : updates and action plan (lead discussants: Avri Doria  & Milton Mueller & Robin Gross)
  6. Meeting with ICANN CFO: update about 5-year strategic&budget plan (15min)
  7. Meeting with nomcom representatives (15min)
  8. Wrap-up & AOB :
     GAC and geographical names, presented by Robin Gross (10min) 
    Whois update