ccNSO Council Telephone
Conference
25
September 2012
1) Apologies
2) Minutes and Actions
3) Updates
3.1 Chair Update
3.2 Vice-Chair Update
3.3 Councillors Update
3.4 Regional Organisations Update
3.5 Staff Update
4) Progress Council Elections
5) GNSO Metrics Working Group Advise Consumer Trust and Choice and
Metrics
6) Future of ccNSO Dinners
7) Proposed changes to ccNSO Statement Guideline
8) Working Group Updates
8.1 Finance Working Group (Byron Holland)
8.2 SOP Working Group (Roelof Meijer)
8.3 Framework of Interpretation Working Group (Keith Davidson)
8.4 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang)
8.5 Joint Security & Stability Working Group (DSSA) (Bart Boswinkel)
8.6 Meetings Programme Working Group (Vika Mpisane)
8.7 Study Group on Use of Names for Countries and Territories (Young-Eum
Lee)
8.8 Capacity Study Group (Fernando Espana)
Other updates:
8.9 ICANN Outreach Programme (Sokol Haxhiu)
8.10 Public Comments (Keith Davidson, Vika Mpisane)
9) Liaison Updates
9.1 At-Large (Ron Sherwood)
9.2 GNSO (Han Chuan Lee)
10) Date of Next Meetings
11) AOB