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• An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
• An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.

Meeting Times 15:00 UTC
http://www.timeanddate.com/worldclock/fixedtime.html?msg=Council+meting+&iso=20120510T15&ah=2^{Image Removed}

Coordinated Universal Time 15:00 UTC
08:00 Los Angeles; 11:00 Washington; 16:00 London; 17:00 Paris; 00:00 Tokyo

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Draft Minutes of the GNSO Council meeting 12 April 2012
To be approved on 30 April 2012.http://gnso.icann.org/mailing-lists/archives/council/msg12945.html^{Image Removed}

1.5. GNSO Pending Projects List
http://gnso.icann.org/meetings/pending-projects-list.pdf

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The Council must now consider a motion to set up a drafting team to create the charter for these groups.

Refer to motion 1[https://community.icann.org/display/gnsocouncilmeetings/Motions+10+May+2012\\^{Image Removed}]

3.1   Reading of the motion (Zahid Jamil)

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