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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 Chair and and Vice-Chairs of the Privacy & Proxy Services Accreditation Issues PDP working group namely Don Blumenthal (RySG) as Chair and as well as 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 Confirm Chairs of the Translation and Transliteration of Contact Information PDP Working Group namely Chris Dillon (NCSG) and Rudi Vansnick (NPOC) as co-Chairs..

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

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