1. Attendance - Introduction of attendees
2. Agenda Review and Approval
   
   1. Constituency Meeting
   2. Meeting with ICANN Board and Staff
   3. Joint meeting with Registrars Constituency
3. New gTLD Draft Applicant Guidebook
   
   1. Timing of Fast Track IDN ccTLD and gTLD IDNs
4. CRAI Report and Registry/Registrar cross ownership
5. Treasurer's Report
   
   1. Review of Expenses
   2. Review and approval of 2009 budget
6. GNSO Council Updates
   
   1. GNSO Improvements
      
      1. Steering Committees reports
         
         1. Policy Process Steering Committee and Working Groups (Jeff Neuman)
         2. Operations Steering Committee and Working Groups (Chuck Gomes)
      2. Registry Stakeholder Group
   2. Registries Constituency Renewal Charter (Maher)
   3. Whois Studies Update (Chuck Gomes)
   4. Fast Flux Update (Greg Aaron, Adam Palmer)
   5. Inter-Registrar Transfers Working Group Update (Barbara Steele)
   6. Redemption Grace Period
   7. Registration Abuse Policies (Greg Aaron)
      
      1. Registries Constituency position statement
      2. Workshop
7. ICANN Topics
   
   1. Advisory Committee Supporting Organization (ACSO) – Report
   2. gTLD Registry Continuity Plan
   3. AGP Limits, Policy Implementation Plan
   4. TLD Competition Study

8. Topics for discussion with ICANN staff
1. New gTLDs (Doug Brent, Dan Halloran/John Jeffrey, Kurt Pritz)
2. Draft Registries Agreement
3. Cross Ownership
4. IDN – Fast Track Implementation (Tina Dam)

1. Cross Ownership
2. New gTLDs
3. Contracted Party House

Note: The GNSO Registration Abuse Policies Workshop will be held from 5:30 to 7:00 p.m. in Don Diego 3.