1.    Consent Agenda

a.    Minutes – 7 February 2012
b.    IRTP Part B Recommendation #9, part 2
c.    Further Bylaws Changes Following the Adoption of the Revised Generic Names Supporting Organization (GNSO) Policy Development Process (PDP)
d.    Strategic Plan
e.    SSAC Changes in Membership – Two New Members, One Departure
f.    Thank You Resolutions

2.    Regular Agenda

a.    Establishment of New gTLD Program Committee & Approval of Charter
b.    Discussion of possible redelegation request
c.    Issues & updates re new gTLDs
d.    Any Other Business