Hi Bart, Can we add to the Council agenda an item to discuss ccTLD representation on the 3 IG Tracks being discussed at the "Brazil" early morning session today: - 1Net - Brazil Conference - Panel on Internet Governance Cheers Keith On 20/11/2013 9:31 a.m., Bart Boswinkel wrote:
*Agenda ccNSO Council Meeting 20 November 2013*
*1) Apologies*
*2) Minutes and Actions *
*3) Updates *
3.1 Chair Update
3.2 Vice-chair Update
3.3 Councilors Update
3.4 Regional Organisations Update
3.4 Staff Update
*4) Final Report joint ccNSO-GNSO IDN Working group*
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*5) Final Report joint DNS stability and security analysis working group*
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*6) Final Report Finance working group*
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*7) **Establish Study group to identify potential issues and propose next steps pertaining to cross-regional capacity building***
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*8) Working Group and Other Updates *
8.1 Meetings Program WG (Katrina)
8.2 Incident Response Repository WG (Bart)
8.3 Election review Council committee (Katrina)
8.4 Quorum Study Group (Katrina)
Other updates:
ICANN Outreach Program (Sokol)
ICANN Academy (Hong Xue)
Progress ccNSO Statements
Progress other WG’s has extensively been discussed during the meeting
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*9) Council Election update*
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*Elected:*
Victor Abboud, .ec (LAC region)
Hiro Hotta, .jp (AP region)
Dotty Sparks de Blanc, .vi (NA region)
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*Election needed in:*
African & European region**
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*10) Board selection Seat 11 *
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*11) Update Work Plan*
*12) Liaison Updates *
12.1 GNSO Liaison (Patrick Myers)
12.2 ALAC Liaison (Ron Sherwood)
*13) Date of Next Meetings *
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*14) AOB*
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*15) Thank you*
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