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3.1 Presentation of procedure (Stéphane Van Gelder)
http://gnso.icann.org/en/issuesdrafts/gnso-council-chair-election-13jul12-en.pdf

3. 2 Discussion

3. 3 Call to approve procedure.

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8.1 Update from Staff (Julie Hedlund).
http://gnso.icann.org/en/issues/ird/final-report-recommendations-20jul12-en.pdf

8.1 Discussion.

8.1 Next steps.

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