ccNSO Council Telephone Conference
25 September 2012
1) Apologies
2) Minutes and Actions
See attachment 1
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
See election archives -
Regular elections: http://forum.icann.org/lists/ccnso-nominations
Extraordinary elections: http://forum.icann.org/lists/ccnso-extranominations
5) GNSO Metrics Working Group Advise Consumer Trust and Choice and Metrics
See attachment 2
6) Future of ccNSO Dinners
See attachment 3 and 4
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)
See attachment 7
9.2 GNSO (Han Chuan Lee)
10) Date of Next Council Meetings
20 November 2012; 12.00 UTC
11) AOB
See attachment 8