1. Roll call

2. Statement of Interests

3. Approval of the agenda

4. Status update on community review -  consent agenda & the GNSO Council Voting Results

5. Continuing discussion (and suggested solutions) on

      - Proxy Voting Procedure

        Proposed: no change to procedure, request new method for notification of both Secretariat and Council (see action item on list)

      - Deferral of Motions

        Update on team work

      - Voting Thresholds for Delaying a PDP (see proposed language on list)

        Update on Team Work

6. Raising an issue -

     Has this been sufficiently clarified - currently needs to come from

     g-council or from a WG

7. Status update on Working Group survey (see attached survey)

8. AOB