Dear all,

Below is the Draft Agenda for the Council call next Tuesday. It will also be posted att ccnso.icann.org/calendar.

Please, let me know as soon as possible if you have any items to add.

Thanks,

Gabi


Draft Council Agenda 11 May 2010

1) Confirmation of Minutes and Actions 13 April 2010
2) IDN ccPDP (including workshop)
3) Council Workshop Brussels (Sunday, 20 June)
4) Council Nominations to ICANN Board
5) ccNSO NomCom appointee
 
6) Working Group Updates:

6.1) Delegation & Redelegation WG
6.2) GAC WG
6.3) IDN PDP WG 1
6.4) IDN PDP WG 2 - approval of WG members:

Derjan Djukic, .rs – EU
Demi Getschko, .br - LAC
Hiro Hotta, .jp – AP
Daniel Kalchev, .bg - EU
Paulos Nyirenda, .mw (observer) – AF
Andrey Romanov, .ru - EU
Giovanni Seppia, .eu – EU
Siavash Shahshahani, .ir – AP
Mary Uduma, .ng - AF
Zmarialai Wafa, .af – AP
Jian Zhang, .cn - AP

6.5 Incident Response WG
6.6 JIG WG
6.7 Meetings Programme WG
6.8 SOP WG
6.9 Tech WG - approval of Hugo Selgado Hernandez and Warren Kumari as new WG members
6.10 Wildcard Study Group

7. Liaison Updates
7.1 At-Large Liaison
7.2 GNSO Liaison

8. AOB