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  1. Agenda Review
  2. Roll call / SOI
  3. TBC
  4. TBC
  5. TBCFinalize background briefing for meeting with the ccNSO
  6. Ideal Process for 'Change of Control' Subteam - Update (sub--team: James, Michele, Mikey, Simonetta)
  7. Data Gathering Subteam – Update (Bob Mountain)
  8. Continue deliberations on Charter Question A, taking into account agreed upon approach (see https://community.icann.org/display/gnsoirtppdpwg/Mind+maps+of+teleconference+discussions for latest version of work plan), incl. updates from Matt and Simonetta on preferred ccTLD processes
  9. Next steps / Confirm next meeting

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