Dear all, Updated version draft agenda based on meetings until yesterday in Seoul. I will send out an updated agenda todays sessions and the documents. Bart 1. Approval of Minutes and Actions from Council call 13th October 2009 2. Wildcards - next step 3. Update on delegation, redelgation and retirement WG: Board resolution on retirement of ccTLDs, progress and potential amendment of charter. Anticipated working method and its impact on duration of the WG and current process and schedule do not match. Schedule and duration of the WG needs to adjusted to working method. Under process as defined in charter, the WG will close at the Brussels, June 2010 meeting. According to proposed working group final report and recommendations of the WG are scheduled to be submitted at Spring ICANN meeting 2011. 4. Survey of the SOP WG: next steps 5. Geographic names ( country and territory names) in new gTLD process: next steps 6. Adoption of updated charter of the Tech Day WG, Tech Day WG chair submits charter for adoption. It includes IANA liaison work. Chair: Eberhard Lisse, Vice-chair Norm Ritchie, IANA Liaison coordinator, Jay Daley 7. Adoption of amended charter of Incident Response Working Group The Incident Response Planning working group was established as ad-hoc Working Group. Activities under current charter are limited to planning and will close by Seoul meeting. High level plan has been presented, and needs some detailing on aspects. Parts of it can be implemented. Proposed purpose of WG and scope of activities now also include implementation activities in cooperation with ICANN. WG proposes chair: Norm Ritchie ( was Becky Burr), and vice-chair elcted by members of the WG. Closure date, when implementation of workplan is complete. 8. Adoption of amended charter Joint GNSO- ccNSO IDN WG Under current charter the WG closes at Seoul, unless both GNSO and ccNSO Councils agree to extend the duration. Porposed duration is now until IDN ccTLD policy development process recommendations or new gTLD implementation plan is adopted. 9. Liaison Updates 6.1. At-Large Liaison 6.2 GNSO Liaison 10. AOB