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1.1 Roll Call
1.2 Statement of interest updates
Tony Holmes
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
Minutes of the GNSO Council meetings 27  February 2014, 26 March 2014, were posted as approved on 25 April and the GNSO Council meetings 10 April 2014 were posted as approved on 30 April 2014.

Item 2: Opening Remarks / Review of Projects & Action List (10 mins)

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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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Here the Council will review and vote on a motion which deals with the issue of Specification 13 in so far as the Council attempts to answer the question posed by the NGPC.

4.1 – Motion (Thomas Rickert)
4.2 – Discussion
4.3 – Vote (simple majority)

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