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1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
• 22 June 2011 Council minutes – approved on 6 July 2011. http://gnso.icann.org/meetings/minutes-council-22jun11-en.htm

Item 2: Update to Pending Projects List – Inter-Registrar Transfer Policy Part B Working Group List  (5 minutes)

Standard agenda item to update the Council on the GNSO's Pending Projects.

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Item 6: Policy Development Process Work Team (PDP-WT) (10 minutes)unmigrated-wiki-markup

The group has put its proposed Final Report out for public comment \
[http://gnso.icann.org/issues/pdp-wt-final-report-final-31may11-en.pdf

[http://gnso.icann.org/issues/pdp-wt-final-report-final-31may11-en.pdf]

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] A public comment period closed on July 9.
Summary of public comments http://www.icann.org/en/public-comment/report-comments-pdp-final-report-11jul11-en.pdf

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Discussion of motion to approve a charter for a Joint Community Working Group to be made at the next Council meeting to respond to the Board's Cartagena request for advice from the GNSO, GAC, ALAC and CCNSO.

11.2  GNSO Council chair election timeline (Wolf-Ulrich Knoben)

Discussion and to decide whether the SCI should come up with a revised process proposal for future elections?

Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3)

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