Dear all,

Below is the draft agenda for next week's Council Call. Please, let me know as soon as possible if you wish to add any topic.

Kind regards,

Gabi

Draft Agenda ccNSO Council Telephone Conference

12 March 2013

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

3.4    Staff Update

4) Update Work Plan

5) ccPDP Tracking Document

6) ccNSO Council Capacity Building Committee

7) SOP Working Group Charter Update

8) Endorsement Candidates ICANN Board Meeting Strategy Working Group

9) Working Group and Other Updates

9.1   SOP Working Group (Roelof Meijer)

9.2   Framework of Interpretation Working Group (Keith Davidson)

9.3   Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang)

9.4   Finance WG update (Byron Holland)

9.5   Meetings Programme WG (Vika Mpisane)

9.6   IDN ccPDP progress (Bart Boswinkel, Issue Manager)

9.7   Study Group on Use country names (Young Eum Lee)

9.8   Contact Respository Implementation Working Group

9.9   Council Working Group Revision of Election Guidelines (Katrina Sataki)

Other Updates:

9.10 Requests for Comments/Input

9.11 ICANN Outreach Program (Sokol)

9.12 ICANN Academy (Hong Xue)

9.13 10-Years Anniversary Celebration Committee (Vika Mpisane)

9.14 Progress ccNSO Statements on IANA Function Consultations

10) Liaison Updates

10.1    GNSO Liaison (Han Chuan Lee)

10.2    ALAC Liaison (Ron Sherwood)

11) Date of Next Meetings

10 April 16.00 Beijing Time (08.00 UTC)

14 May 12.00 UTC

11 June 12.00 UTC

12) AOB