1.   Comments on Introduction of New TLDs
2.   NSI Auction Site @ 2:00 p.m.
3.   Guidelines for New TLD Registries
4.   ccTLD Best Practices
5.   Daybreak Proposal
6.   Enhancements for the UDRP
7.   Sheppard/Kleiman Principles
8.   Outreach Efforts
9.   Elections
10. Membership
11. Finances
12. Other Matters