1. Approval of Agenda

2. Summary of last meetings
http://www.dnso.org/dnso/notes/20030417.GNSOteleconf-minutes.html

3. Ratify email vote on ICANN Board seat #13 resolution [15 mins]

4. Process to elect GNSO Council chair [10 mins]

5. Final report on structure new gtld space [20 mins]
http://www.dnso.org/dnso/notes/20030509.gTLDs-committee-conclusions-v4.html
- council to approve report for forwarding to the ICANN Board

6. Discussion of staff manager's report on privacy [30mins]
http://www.icann.org/gnso/issue-reports/whois-privacy-report-13may03.htm
- council to decide whether to initiate the next step in the policy development process
- council to decide whether to appoint a task force

7. Motion to recommend to the ICANN Board to adjust the quorum requirements for the GNSO Council in the ICANN Bylaws [15 mins]:

"Council recommends that the ICANN Board change the ICANN by-law relating to quorum in the GNSO (Article X, section 3(8)) from the present text:

"Members entitled to cast a majority of the total number of votes of GNSO Council members then in office shall constitute a quorum for the transaction of business...."
with
"A majority of the total number of Council members in office, provided that those members are entitled to cast a majority of the total number of votes of GNSO Council, shall constitute a quorum".

9. Update on the deletes implementation committee [10 mins]

10. Budget update: [15 mins]
- status of constituency payments for 2003
- balance of account

11. Updated GNSO rules of procedure [5 mins]
http://www.dnso.org/dnso/notes/20030310.GNSOprocedures.html
- no comments have been received
- schedule for vote at the June meeting

12. Any other business

Agenda topics for next meeting (24 June 2003)
o UDRP policy development
o ratify election for GNSO Chair
o approve GNSO rules of procedure
o approve deletes task force recommendations
o budget update

(5:00 LA, 8:00 New York, 14:00 Paris, 21:00 Japan/Korea, 22:00 Melbourne)
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