1) Roll Call
2) New gTLD Process/GAC Scorecard Submission/ICANN
Response/plans for BC written comments - 15 minutes
3 ) Council Agenda- Steve, Zahid, John - 20 minutes
4) Planning for Singapore -5 minutes - Chair
5) Board Election Update - 5 minutes - Sarah
6) BC Election Schedule - 5 minutes - Chair
7) AOB