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  1. Introduction
    1. Tour de table & introductions
    2. Short overview about NCUC and activities: why should you join NCUC
  2. Briefings about ongoing discussion:
    1. Policy Topics:
      1. new gTLD subsequent procedures, [Avri]
      2. Right Protections Mechanisms,[Kathy]
      3. Registration Directory Services [Stephanie]
    2. non-Policy Interest Topics:
      1. Workstream 2:
        1. Transparency [Michael]
        2. Human Rights [Niels]
        3 letters at 2nd level (TBC)
      2. GNSO futures (Stephanie)
  3. Meeting with guests (TBC):
    1. Khaled Koubaa, new Board member 
  4. Administrative matters
    1. Activities report from NCUC Executive Committee
    2. Bylaw update: including Empowered Community addition, bylaws changes
    3. Election update
    4. Intersessional meeting
  5. AOB