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Comments or questions arising.

Item 3: Consent agenda (5 mins)

The GNSO Council requests the GNSO Standing Committee on Improvements Implementation (SCI) to review the current consensus levels defined and described in the GNSO Working Group Guidelines, and specifically requests the SCI to review and, if deemed appropriate, recommend revised or additional language to apply to situations where working groups may reach sufficient consensus against a particular proposal such that the appropriate consensus level cannot accurately be described as No Consensus/Divergence.

Item 4: MOTION – To approve a charter for the Translation and Transliteration of Contact Information PDP Working Group (10 mins)

On 13 June 2013 the GNSO Council initiated a Policy Development Process (PDP) on the Translation and Transliteration of Contact Information and decided to create a PDP Working Group for the purposes of fulfilling the requirements of the PDP.  Following a call for volunteers, a Drafting Team was formed and its members have developed a charter for consideration by the GNSO Council.  The drafting team has submitted the charter, reviewed and revised it on the request of the Council and then re-submitted it and so the GNSO Council, having reviewed the charter, will vote on whether to approve it as submitted by the Drafting Team.

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