Items will be led by Philip Sheppard, unless otherwise indicated

1. Welcome – Interim President Martin Sutton, HSBC – 5 mins

• Tour de table of all participants

2. Status report on establishment of the Brand Registry Group – 15 mins

• Prospectus and responses
• Governance next steps

3. Meeting with ICANN senior staff on affirmations, public interest and brands – 10 mins

• Outcomes

4. Meeting with the Registry Stakeholder Group and .geo Registries – 10 mins

• Outcomes

5. TLD Registry Agreement – Brian Beckham, Valideus – 20 mins

• Developments
• ICANN RA staff meetings (Monday and Wednesday)

At 16.00
6. Trade Mark Clearing House – 30 mins

• Discussions with Jan Corstens and Vicky Folens Deloitte