1. Approval of Agenda 2. Summary of last meetings - approval of minutes 3. Actions arising from last meeting [30 mins] - Each constituency to appoint one member to the President's committee on WIPO -II - Each constituency to supply list of top 5 UDRP issues - Request Discussion with the Board on extension of 3 representatives per constituency until annual meeting in 2004 - Issues with introducing new tlds 4. Issues associated with Verisign's introduction of wild card entries (*.com and *.net in the .com and .net zonefile) [30 mins] 5. Update on WHOIS Privacy Steering Group [30 mins] 6.Discussion of top 5 UDRP issues [30 mins] - Receive input from each constiteuncy and see if there is common interest in taking some issues forward into policy development 7. Any other business