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- Reports form constituencies : NCUC & NPOC
- Meeting with Expert Working Group (13:30-14:00) Confirmed
- Reports from the NCSG Policy Committee
- Preparation for the join-meeting with ICANN board1- IANA globalisation : in regard to the latest NTIA announcement and consultation process.2- Netmundial : ICANN role, community involvement (e.g. CCWG input, NCSG members) and board position.3- Globalisation Advisory Group-------------4- Nomcom seat for NPOC and Board's recent action to form "a working group on the Nominating Committee Recruitment & Selection Process and Size & Composition"5- Reconsideration process: TMCH+506- EWG & privacy: ICANN compliance with data protection legislations
- Reports from the NCSG Policy Committee
- AOB