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https://community.icann.org/display/gnsosoi/Lanre+Ajayi+SOI 

Wolfgang Kleinwâchter

https://community.icann.org/display/gnsosoi/Neue+Seite|display/gnsosoi/Neue+Seite|\

Joy Liddicoat

https://community.icann.org/display/gnsosoi/Joy+Liddicoat+SOI|display/gnsosoi/Joy+Liddicoat+SOI|\

Thomas Rickert

https://community.icann.org/display/gnsosoi/Thomas+Rickert+SOI|display/gnsosoi/Thomas+Rickert+SOI|\

Brian Winterfeldt

https://community.icann.org/display/gnsosoi/Brian+Winterfeldt+SOI

1.3 Review/amend agenda

1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:

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2.1 Changes to Pending Projects List since last Council meeting (Stéphane Van Gelder)

• GNSO activities: 9 (Outreach Task Force DT and Fake Renewal Notices DT added9 - No change).

• Other activities:  11 10 (11 - Deleted: RAP, request to ICANN Compliance complete – Uniformity of Contract IR and Meta Issue, Uniformity of Reporting added)

• Joint SO/AC WGs: 7 (7 - no change).

• Outstanding recommendations: 2 (2 - no change).

Item 3: Outreach Task Force Charter (20 minutes)

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Following the drafting of an Issue Report on a possible review of the UDRP, a motion is before the Council to initiate a PDP on this topic and that a drafting team be formed to write a charter for the working group.

Refer to motion 2
https://community.icann.org/display/gnsocouncilmeetings/Motions+17+November+2011|display/gnsocouncilmeetings/Motions+17+November+2011|\

4.1 Reading of the motion (Mary Wong)
4.2 Discussion
4.3 Vote

If the Council does not approve the above motion, a second motion on this issue has been made and will be examined by the Council.

Refer to motion 3
https://community.icann.org/display/gnsocouncilmeetings/Motions+17+November+2011|display/gnsocouncilmeetings/Motions+17+November+2011|\

4.4 Reading of the motion (Jeff Neuman)
4.5 Discussion
4.6 Vote

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9.1 Inter-Registrar Transfer Policy Part C (IRTPC) Working Group Chair approval by GNSO Council (Avri Doria and James Bladel)
Update (Marika Konings)

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

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