1. Welcome, Roll Call & SoI
2. Action items from Buenos Aires (see below)

Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris;
Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;
Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;
CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;
Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting;
WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2;
Rapporteurs to coordinate work in respective WPs.

3. Review of CCWG scorecard (see attached)
4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached)
5. Bylaw drafting process (see attached)
6. A.O.B
7. Closing remarks