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1.2 Statement of interest updates

 1.3 Review/amend agenda

1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:

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Item 2: GNSO Pending Projects List (5 minutes)

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At the previous Council meeting, a motion on this was not approved. It was proposed that a small group be assisted by Staff to produce a new motion that would include specific revisions to the charter.

Refer to motion:1

https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/Motions+15+December+2011|display/gnsocouncilmeetingspages/111051397/Motions+15+December+2011||||\

Reading of the motion (John Berard)

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Following the drafting of an Issue Report on a possible review of the UDRP, a motion is before the Council to initiate a PDP on this topic and that a drafting team be formed to write a charter for the working group.

Refer to motion 2.

https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051397/Motions+15+December+2011

The motion was deferred from the Nov 17 Council meeting.

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The letter would note discrepancies between the WG's work and the Board resolution.

Refer to motion 3.

https://icann-community.icannatlassian.orgnet/wiki/displayspaces/gnsocouncilmeetings/pages/111051397/Motions+15+December+2011

5.1 Reading of the motion (Ching Chiao)
5.2 Discussion
5.3 Vote

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