1. Welcome & Roll Call
2. Membership Updates (including Advisors)
3. Coordination between CWG and ICG
4. Interaction with ICANN Board
5. Work Area Updates
· WA1 – David Maher / Samantha Eisner
· WA2 – Steve DelBianco
· WA3 – (coordinator TBD)
· WA4 – Eric Brunner-Williams
6. Draft Work Plan: Steps and Milestones (PDF attached)
7. Upcoming Meetings Logistics
· Tuesday 23 December at 06:00 – 08:00 UTC
· Tuesday 30 December 19:00 – 21:00 UTC
· Tuesday 6 January 12:00 – 14:00 UTC
· Tuesday 13 January 06:00 – 08:00 UTC
· Face to Face Meeting in Frankfurt on 19-20 January 2015
· Tuesday 27 January 19:00 – 21:00 UTC
· Tuesday 3 January 12:00 – 14:00 UTC
· Working Sessions at ICANN52 (TBC)
8. AOB