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This agenda was established according to the GNSO Council Operating Procedures approved 7 April 2011 for the GNSO Council. http://gnso.icann.org/council/gnso-op-procedures-08apr11-en.pdfImage Removed

For convenience:

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Dial-in numbers will be sent individually to Council members who will be physically absent. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.

http://singapore41.icann.org/node/24585Image Removed

Item 1: Administrative matters (10 minutes)

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Refer to Pending Projects list http://gnso.icann.org/meetings/pending-projects-list.pdfImage Removed

2.1 Update from Staff (Margie Milam).

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Refer to May 19 meeting action items:
In response to the action item on Community Working Groups on the GNSO Council agenda http://gnso.icann.org/meetings/agenda-council-19may11-en.htmImage Removed, a group of people volunteered to work on this topic. Jonathan Robinson agreed to take the lead in stimulating discussions in view of presenting a report from the drafting team at the Singapore meetings.

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A motion has been made to approve the OSC's text and include it in the GNSO's Operating Procedures. <link to motion>

Refer to motion 1
https://community.icann.org/display/gnsocouncilmeetings/Motions+22+June+2011

4.1 Update from Staff (Julie Hedlund).

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Refer to Board resolution: http://www.icann.org/en/minutes/resolutions-10dec10-en.htm#6Image Removed

Information item to provide latest update on the group's work.

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Final Report on the Inter-Registrar Transfer Policy - Part B Policy Development Process http://gnso.icann.org/issues/transfers/irtp-b-final-report-30may11-en.pdfImage Removed

A motion (4) has been presented, for discussion only at this stage https://community.icann.org/display/gnsocouncilmeetings/Motions+9+June+2011

Refer to motion 2.

https://community.icann.org/display/gnsocouncilmeetings/Motions+22+June+2011Image Removed

12.1 Update from Staff (Marika Konings)

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