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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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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.

4.1 Present the motion (Bret Fausett)
4.2 Discussion
4.3 Vote

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4.4.3 The GNSO Secretariat will administer, record, and tabulate absentee votes according to these procedures and will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, web-based interface, or other technologies as may become available.
4.4.4 Absentee balloting does not affect quorum requirements. (There must be a quorum for the meeting in which the vote is initiated.)
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For other places see http://www.timeanddate.com
http://tinyurl.com/nfhb2q4

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