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• An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
• An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.

Meeting Times 15:00 UTC http://www.timeanddate.com/worldclock/fixedtime.html?msg=Council+meting+&iso=20120510T15&ah=2

Coordinated Universal Time 15:00 UTC
08:00 Los Angeles; 11:00 Washington; 16:00 London; 17:00 Paris; 00:00 Tokyo

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Draft Minutes of the GNSO Council meeting 12 April 2012
To be approved on 30 April 2012. http://gnso.icann.org/mailing-lists/archives/council/msg12945.html^{Image Added}

1.5. GNSO Pending Projects List
http://gnso.icann.org/meetings/pending-projects-list.pdf

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The Council must now consider a motion to set up a drafting team to create the charter for these groups.

Refer to motion 1 [https://community.icann.org/display/gnsocouncilmeetings/Motions+10+May+2012]\\^{Image Added}

3.1   2   Reading of the motion (Zahid Jamil)

3.2   3   Discussion
3.3   Vote

Item 4: Update on the new PDP (10 minutes)
 

In December 2011, the ICANN Board adopted, on the recommendation of the GNSO Council, the revised GNSO Policy Development Process. This session is to introduce the revised GNSO PDP and explain its new features in detail.

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Item 5: International Olympics Committee /Red Cross Names Drafting  Drafting Team (IOC/RC DT) (10 minutes)

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Item 6: Update on the Joint Supporting Organisations/Advisory Committee (SO/AC) on New gTLD Applicant Support Working GroupGroup( JAS WG) (10 minutes)
 

This item aims to provide the Council with a status update on the JAS WG so that next steps for the group can be determined.

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7.2 Discussion

7.3 Next steps

Item 8: Update on the Internationalised Registration Data WG (10 minutes)

The IRD submitted its final report to the GNSO Council and SSAC on March 3, 2012 for review and approval.

However, SSAC has recommend some substantial changes and more work may now be needed by the IRD before its final report can be considered.

This agenda item is to provide an update on these latest developments in the IRD WG's work to the Council.

8.1 WG update from Staff (Steve Cheng)

8.2 Discussion

Item 9:  Any Other Business (5 minutes)

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