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1.2 Update any statements of interest
Jonathan Robinson http://gnso.icann.org/council/soi/robinson-soi-25mar11-en.htm
John Berard http://gnso.icann.org/council/soi/berard-soi-04apr11-en.htm

1.3 Review/amend agenda

1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
• 16 March 2011 Council minutes – scheduled for approval on 9 April 2011

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Refer to motion 4 https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+2011

 6.1 Update and explanation of final report (Edmon Chung)

6.1 2 Discussion
6.2 3 Vote

Item 7: GNSO Working Group Guidelines (10 minutes)

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8.1 Summary of revisions to Section 5.0 (Julie Hedlund)
8.2 Discussion
8.3 Vote
(Absentee voting applicable
GNSO Operating Procedures: http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf
4.4.1 Applicability
c. Recommend amendments to the GNSO Operating Procedures (GOP) or ICANN Bylaws; )

Item 9. Any Other Business (5 minutes)

9.1 Future role of PPSC with specific regards to the PDP-WT.

9.2 Discussion of draft for community change process.

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

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