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Include review of Projects List and Action List.
Comments or questions arising.
Item 3: Consent agenda (0 mins)
Confirmation of Becky Burr (ccNSO) and John Berard (GNSO) as the permanent co-chairs for the Cross Community Working Group (CWG) on a Framework for CWG Operating Principles.
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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.
4.1 – Present the motion (Thomas Rickert / Mary Wong)
4.2 – Discussion
4.3 – Vote (Threshold; One third of each house or two thirds of one house)
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In this item, the Council will discuss and vote on a motion to take steps to consider, and evaluate the first round of the new gTLD program in order to decide on what, if any, future policy work needs to be undertaken.
5.1 Present the motion (Bret Fausett)
5.2 Discussion
5.3 Vote (Threshold: Simple majority)
Item 6: Discussion – Letter from the NGPC regarding protection of IGO-INGO identifiers in all gTLDs (15 mins)
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