Dear Councillors, Please find the action items from the Council meeting on 4 September 2014. Item 2: Opening Remarks / Review of Projects & Action List Petter Rindforth reminded Councillors that it was important to look at the projects and encourage constituency/stakeholder group members to take part in working and discussion groups; Item 4: MOTION A proposed modification of the GNSO's consensus recommendations relating to IGO acronyms and Red Cross identifiers Action Item: Communicate the intent to examine specific aspects to modify the GNSO's consensus recommendations relating to IGO acronyms and Red Cross identifiers to the NGPC. Item 6: MOTION Adoption of the charter <http://gnso.icann.org/en/drafts/iana-stewardship-naming-function-charter-14 aug14-en.pdf> for a cross community working group to develop a transition proposal for IANA stewardship on naming related functions Action Item: · Alan Greenberg to communicate to the ALAC that the GNSO has voted on the original charter, as also adopted by the ccNSO and SSAC. Should there be any suggestions for additional amendments coming from the ALAC, these would need to be considered separately. · GNSO SGs invited to submit names of members by 15 September. Item 7: DISCUSSION The report of the ICANN Board Working Group on the Nominating Committee Action Item: A follow up conversation to be scheduled to take place during the next meeting and/or LA. Item 10: Procedure to elect the GNSO Council Chair Action Item: Close Nominations 19 September 2014 at 23:59 UTC. Candidate statement due 3 October no later than 23:59 UTC. Please let me know if there is anything that should be added. Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat <mailto:gnso.secretariat@gnso.icann.org> gnso.secretariat@gnso.icann.org <http://gnso.icann.org/> http://gnso.icann.org