ISPCP Constituency Generic Names Supporting Organization Proposed Agenda ISPCP Meeting Tuesday, 3 March 2009 – Room Doña Sol 1. Introductions and agenda review 2. Status of the Stakeholder Group Charter – ISPCP Bylaws 3. Review of ISPCP status in gNSO reform a. At the constituency level b. At the Commercial Users Group level c. At the broader stakeholder level 4. New gTLD process status and handbook (to be seen if the new handbook is released) 5. Whois (the eternal project) 6. Strategic Plan – Overview and Implications 7. Fast Flux – Update on Recently Published Report 8. Transition 9. Board Reform 10. AOB Mark McFadden Secretariat, ISPCP