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> Meetings

10:00 Welcome/introductions/agenda

10:05 Preparation for meeting with Board

Verisign settlement

• BC view (5 mins) - nominated rep to speak
• IP view (5 mins) - nominated rep to speak
• ISPCP view (5 mins) - nominated rep to speak

Determine views/questions to present to the board (10mins)

gTLDs (15 mins total)

• existing gTLDs PDP
• input on new gTLDs

GNSO review (issues) (10mins)

Summary 5 mins

11:00 - 12:00 Cross Constituency session with the Board

12:00 - 12:15 Comments reactions on session with Board

12:15 - 12:30 Follow up on Constituencies approach towards gNSO review (key issues)

12:30 -12:45 IDNs - Joint issues across the constituencies

12:45 - 13:00 WHOIS update

13:00 - 13:25 Elliot Noss - Implementing a Permanent gTLD Allocation Process

13:25 - 13:30 Final comments and wrap up