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Include review of Projects List and Action List.

Comments or questions arising.

Item 3: Consent agenda (0 mins)

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4.1 – Presentation of the Final Issue Report  (Mary Wong)
4.2 – Present the motion (Thomas Rickert)
4.3 – Discussion
4.4 – Vote (Threshold; one third of each house or two thirds of one house)

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The draft Working Group Charter is appended as Annex 3 to the Final Issue Report and was delivered to the GNSO Council on 25 May 2014. Here the Council will vote on whether or not to approve the Charter.

5.1 – Present the motion (Thomas Rickert / Mary Wong)
5.2 – Discussion
5.3 – Vote (threshold one third of each house or two thirds of one house)

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­­6.1 – Staff Update (Mary Wong)
6.2 – Present the motion  (Volker Greimann)
6.3 – Discussion
6.4 – Vote (Threshold; Simple majority)

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