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Here the Council will take the opportunity to discuss the report and consider what if any action to take.

7.1 - Introduction
7.2 – Discussion
7.2 3 – Next steps

Item 8: DISCUSSION – The draft charter from for a cross community working group on internet governance (10 mins)

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We have previously used an election procedure. Here we will review a current version of the same procedure with a view to approving it for use in the run up to and during the course of the 2014 ICANN Annual Meeting in Los Angeles.

10.1 Presentation of procedure (Jonathan Robinson)
10.2 Discussion
10.3 Call to approve the procedure

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Item 12: Any Other Business (5 mins)

12.1 CCWG on Country and Territory Names - Vacant Co-Chair seat 

Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)
9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions:

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