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1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
•    19  January  2012 GNSO Council minutes --approved on 16 February 2012.

http://gnso.icann.org/mailing-lists/archives/council/msg12612.html

1.5. GNSO Pending Projects List

http://gnso.icann.org/meetings/pending-projects-list.pdf

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2.    If the GNSO does not approve option 1, the ccNSO will send a letter on its own. In that case, the GNSO must decide on what it wants to do, as we had approved sending a joint letter beforehttp://gnso.icann.org/resolutions/#201112

5.1 Update by staff (X Y)Edmon Chung - JIG Co-chair
5.2 Discussion
5.3 Next steps

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A GNSO Drafting Team is working on a charter to determine how to handle the protection of RC and IOC names under the new gTLD program. This agenda item is to provide the Council with an update on that work.

7.1 Update by staff (X Y)Jeff Neuman - Drafting Team Chair
7.2 Discussion

Item 8: GNSO liaison to the ccNSO (5 minutes)

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