Open Session

1. Attendance - Introduction of attendees and teleconference participants
2. Agenda Review and Approval
   
   1. Constituency Meeting
   2. Meeting with ICANN Board and Staff
   3. Joint meeting with Registrars Constituency
3. GNSO Council Updates
   
   1. Avri Doria, GNSO Council Chair - Q&A
   2. GNSO
      
      1. Improvements
      2. Voting
   3. IDNs
      
      1. General Issues - Updates and Discussion (Tina Dam)
      2. gTLDs
      3. ccTLDs
   4. Introduction of New gTLDs
   5. Domain Tasting
   6. Inter-Registrar Transfer Policy
   7. Whois Stuides
   8. Participation in Registries Constituency Meetings by Pending Applicants
   9. Single-Letter and Single-Digit Domain Names at the Second Level in gTLDs
   10. Other business
4. IANA Presentation (Barbara Roseman, General Operations Manager, IANA)
5. ICANN Topics
   
   1. 06 February PDP, Registry Agreements
   2. ICANN Operational Plan and Budget
   3. Possible "Next Steps" in Dispute Resolution (http://icann.org/announcements/announcement-2-11jan08.htm)

Working Luncheon Meeting with ICANN Board Representatives and Staff (Closed Session)

5. Domain Name System Policy Working Group (DNSPWG) of the Anti-Phishing
   Working Group - update on current initiatives (Rod Rasmussen)
6. Stacy Burnette, Director, Contractual Compliance, ICANN
7. Registry Failover Plan and Best Practices Guidelines (Working Meeting with
   Patrick Jones)
8. Registries/Registrars Constituencies Joint Meeting