The Cross Constituency will convene upon the conclusion of ICANN's Opening Session. 10:00 Introduction of all attendees Review and acceptance of Agenda 10:15 Prep for Board Discussion - Moderators: Tony Holmes, Lucy Nichols and Marilyn Cade Based on a list of questions and topics distributed to each constituency. Priorities and perspectives will be refined in the prep session. Individual members of each constituency will ask/respond to questions with the Board Members, based on advance work and commitments. StratPlan/Operational Plan/Budget New TLD strategy/policy development WSIS/WGIG/ICANN in a post MOU environment Discussion of Twomey's statement re changing the role of governments in ICANN Building participation versus building regional offices Role of the SOs in ICANN overall Issues/topics identified by Board Members [from invitation from CC] 12:00 p.m. - 1:00 p.m. Dialogue about positions on above issues 1:00-2:15 p.m. Lunch for Members of Constituencies/Invited Guests 1:00 - 2:15 p.m. Invitational Lunch with guests [LUNCH IS PROVIDED IN THE ROOM BUT IS INVITATIONAL. NAMES ARE NEEDED TO CONFIRM ATTENDANCE AT LUNCH. SOME GUESTS POSSIBLE BUT NEED TO KNOW IN ADVANCE SO SUFFICIENT FOOD AVAILABLE. NOT GENERALLY "OPEN" DUE TO BUDGET LIMITATIONS ON ORDERING LUNCH. ] Guests: 1) Selected Registrars representatives to address key issues - Invitations pending to approximately 6 attendees. Invitations already sent. 2) Markus Krammer, N. Desai, Frank March, Ambassador Karklins: WGIG/WSIS . the Board is invited to lunch with the Registry Constituency so is generally NOT available . 2:30 p m. - 4:00 p.m. Individual Constituency Meetings