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Apologies:  Mirjana Tasic, Eduardo Santoyo

Agenda:

- 1. Welcome and Roll Call
- Guideline Council Election Procedure: next steps
- Second reading Travel Funding Guideline (Joke)& next steps
- Rejection Action Procedure: progress to date (Stephen)
- IRP update (David McAuley)
- Work Plan: what do we need to do when?
- AOB
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2. Rejection Action Procedure, first discussion,

3. Procedure Appointment IANA IPR Community Coordination Group (CCG)

4, Update consultation Council election guideline

5. Update discussion ICANN’s specific review Operating Standards

6. AOB

7. Closure

Documents:

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