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3.1 Approve Council Recommendations Report on protection of IGO-INGO names and acronyms to the ICANN Board

3.2 Confirm Don Blumenthal – RySG as Chair and Steve Metalitz - IPC and Graeme Bunton - RrSG as Vice-Chairs for the Privacy & Proxy Services Accreditation Issues PDP working group.

3.3  Confirm Chris Dillon – NCSG and Rudi Vansnick – NPOC  as co-chairs of the Translation and Transliteration of Contact Information PDP Working Group.

Item 4: MOTION – Metrics and Reporting Working Group Charter (15 mins)

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