1. Singapore 25 March 2014

2.  Nominating Committee Update  Internet Governance  ICANN Strategic panels & Reviews  Domain Name Collisions  Outreach activities  ICANN operations plan and budget  The implications of IDN Variants for ISPs  Discussion regarding GNSO issues and working groups  Connection to the Board Technical Liaison Group  Any Other Business (AOB)

3.  Overview/Big Picture view - CCWG Update - Brazil meeting - IANA transition http://www.icann.org/en/news/announceme nts/announcement-2-14mar14-en.htm - Other forums  ISPCP issues, engagement & actions

4.  http://www.icann.org/en/news/announceme nts/announcement-28feb14-en.htm http://www.icann.org/en/news/announceme nts/announcement-28feb14-en.htm  ICANNs role in the Internet Governance ecosystem  Public responsibility framework  ICANN multi-stakeholder innovation  Identifier technology innovation  Update on GNSO Review

5.  Update on where we are - Coordination with ICANN http://www.icann.org/en/help/name-collision https://www.icann.org/en/about/staff/security/ssr/name -collision-02aug13-en.pdf The JAS report on name collisions can be found at https://www.icann.org/en/about/staff/security/ssr/name- collision-mitigation-26feb14-en.pdf  Ongoing concerns and issues

6.  Update on forward planning to hold senior ISP CEOs/execs events in 2014  Targeted outreach for London meeting

7. ◦ Policy and Implementation working group ◦ IRTP-D working group ◦ Data and Metrics for Policy Making working group ◦ Meetings Strategy Working Group http://singapore49.icann.org/en/schedule/ mon-mswg

8.  Update on budget submissions  ISP issues for discussion on strategic plan and budget

9.  IDN Variant program at ICANN 49  More info  http://www.icann.org/en/resources/idn/varia nt-tlds http://www.icann.org/en/resources/idn/varia nt-tlds  Planning for London