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. IANA presentations
   4. Joint meeting with Registrars Constituency
3. GNSO Council Updates
   
   1. New gTLDs
   1. IDN ccTLDs - Fast track
   2. GNSO Improvements
      
      1. CRAI Study
   3. Single Character 2^nd Level Domain Names
   4. Whois study proposals
   5. Inter-Registrar Transfer Policy
   6. Whois Stuides
   7. Registry/Registrar cross-ownership
   8. Inter Registrar Transfer Policy
   1. PDP on Denial Definitions
   2. PDP A - New IRTP Issues
   9. Fast Flux discussions
   10. Front Running
   11. Other Business
4. ICANN Topics
   
   1. Registrar termination and the impact on Registries (Mike Zupke, Registrar Liaison Manager) (10:30 a.m.)
   2. IDN Presentation (Tina Dam) (11:00 a.m.)
   3. ICANN Operational Plan and Budget
   4. Registry/Registrar Cross-Ownership - CRAI Study

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

Continuation of morning session

5. ICANN Staff Presentations
1. Funnel Request Software - discussion with staff
2. Registry Failover Plan and Best Practices Guidelines (Working Meeting with Patrick Jones)
6. Anti-Phishing Working Group
1. Domain Name System Policy Working Group (DNSPWG)- update on current initiatives (Rod Rasmussen)
7. IANA Presentation (Barbara Roseman and Kim Davies, ICANN)