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

5) Final Report joint DNS stability and security analysis working group

6) Final Report Finance working group

7) Establish Study group to identify potential issues and propose next steps pertaining to cross-regional capacity building  

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

9) Council Election update

Elected:

Victor Abboud, .ec (LAC region)

Hiro Hotta, .jp (AP region)

Dotty Sparks de Blanc, .vi (NA region)

Election needed in:

African & European region

10) Board selection Seat 11

11) Update Work Plan

12) Liaison Updates

12.1    GNSO Liaison (Patrick Myers)

12.2    ALAC Liaison (Ron Sherwood)

13) Date of Next Meetings

14) AOB

15) Thank you