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Coordinated Universal Time:11:00 UTC - see below for local times
(04:00 Los Angeles, 07:00 Washington DC,12:00 London, 13:00 Brussels, 19:00 Beijing; 21:00 Melbourne)

Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.

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Item 1: Administrative matters (10 minutes)

1.1 Roll call of Council members and polling for Disclosures of Interest

• Per the GNSO Operating Procedures, Section 5.4, we are required to poll Councilors regarding “any direct or indirect interests that may affect a Relevant Party’s judgment on an issue that is under review, consideration, or discussion” in this meeting.
Here is the definition provided in the procedures:

“Disclosure of Interest: Relevant to a specific issue at a specific time. A written statement made by a Relevant Party of direct and indirect interests that may be commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible benefit such as publicity, political or academic visibility) and may affect, or be perceived to affect, the Relevant Party's judgment on a specific issue.”

The main issues for this meeting are:

• GNSO Project Decision Making
• GNSO Improvements
• SO/AC New gTLD Applicant Support
• Whois
• New gTLDs
• Compliance

1.2 Update any statements of interest
1.3 2 Review/amend agenda

1.43. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
•7 April 2011 Council minutes – scheduled for approval approved on 21 April 2011

Item 2: Pending Projects – Policy Process Steering Committee (PPSC) (15 minutes)

Standard agenda item to update the Council on the GNSO's Pending Projects.
Refer to motion 1 https http://communitygnso.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011

2. 1 Update on Pending Project: PPSC (Jeff Neuman)

2. 2 Discussion

2. 3 Vote

meetings/minutes-council-07apr11-en.htm

Item 2Item 3: WHOIS studies (20 minutes)

Refer to motion 1, deferred from previous meeting at IPC's request. https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011

Motion 21

https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011

32.1 Discussion

32.2 Vote

32.3 Suggestions on next steps for Whois Requirements (Avri Doria)

Item 3: Pending Projects – Policy Process Steering Committee (PPSC) (15 minutes)

Standard agenda item to update the Council on the GNSO's Pending Projects.
Refer to motion 2

 https://community.icann.org/display/gnsocouncilmeetings/Motions+28+April+2011

3. 1 Update on Pending Project: PPSC (Jeff Neuman)

3. 2 Discussion

3. 3 Vote

Item 4: Motion on OSC Global Outreach Recommendations (10 minutes)

Refer to motion approved by the Council at the 24 February 2011 GNSO Council meeting: https://community.icann.org/display/gnsocouncilmeetings/Motions+24+February+2011. 

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5.1 Presentation from Compliance Director (Maguy Serad)

http://gnso.icann.org/correspondence/presentation-gnso-update-contractual-compliance-28apr11-en.pdf

5.2 Discussion and questions

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