1) Apologies
2) Minutes and Actions
3) IANA Globalization
·
What
have we heard
·
Draft
statement for Public Forum to follow Thursday morning
4) Closure of the Joint IDN Working Group and Next Steps for Certain IDN-related Issues
5) Adoption of charter for a
Cross Community Working Group to Develop a Framework of Operating Principles
for Future Cross Community Working Groups
6) Adoption of charter for Cross-Community Working Group to
develop a framework for the use of Country and Territory names as TLDs (UCTN
WG)
7) Election Review Committee
Final Report
8) Implementations Recommendations Study Group Quorum Rule
9) Council Updates
9.1
Chair Update
9.2
Vice-chair Update
9.3
Councilors Update
9.4 Regional Organisations Update
9.5
Staff Update
10) Liaison Updates
10.1 GNSO Liaison (Patrick Myers)
10.2 ALAC Liaison (Ron Sherwood)
11) Chair and Vice-chair(s) election
12) Date of Next Meetings
(To be
included)
13) AOB
14) Thank you and Welcome